MINI DIAMONDS (INDIA) LTD. - Newspaper Publication Intimating Book Closure Date, Notice Of E-Voting Period, Record Date And Date Of Annual General Meeting.

With reference to the above captioned subject , please find enclosed herewith the cutting of newspaper notice published in Free Press Journal (English language) and Navshakti (Marathi language) Newspaper informing about the Book Closure Date, Notice of E-Voting period, Record Date and Date of Annual General Meeting.<BR> <BR> Kindly take the same on record and oblige.