MINI DIAMONDS (INDIA) LTD. - Board Meeting Intimation for Intimation For Meeting Of The Board Of Directors Of The Company For The Financial Year 2023-24 Is Schedule To Be Held On Monday 14Th August,2023

MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve In compliance with Regulation 29(1) read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended from time to time, we would like to inform that Meeting of Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2023 at the Registered Office of the Company at 05:30 PM to consider and approve the Unaudited financial results for the quarter ended on 30th June, 2023.