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Sunraj Diamond Exports Ltd.

Sunraj DiamondExport

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NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results
04 09 2021 Inter alia, to consider and approve : 1 To consider and approve the Director?s Report for the financial year ended on 31st March, 2021. 2 To discuss and approve the ratification of appointment of M/s Govind Prasad & Co Chartered Accountants having FRN No: 114360W as Statutory Auditor of the Company for the financial year 2021-2022. 3 To consider and approve Notice of 31st Annual General Meeting of the Company. 4 To consider and approve resignation of Mr. Prabodhchandra Joshi (PAN AIDPJ5926B) from the post of Chief Financial Officer of the Company. 5 To inform the Board that the Register of Members & Share Transfer books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 for the purpose of the 31st Annual General meeting of the Company to be held on 30th September, 2021.
09 11 2021 Quarterly Results
11 02 2022 Quarterly Results
30 05 2022 Quarterly Results & Audited Results
30 07 2022 Quarterly Results
12 08 2022 Quarterly Results
22 08 2022 Inter alia, to consider and approve :- 1. To consider and approve the notice of 32nd Annual General Meeting of the Company. 2. To consider and approve the Directors Report along with all its Annexure for the year ended 31st March, 2022. 3. To fix the Book Closure date. 4. To re-appoint Mr. Sunny Sunil Gandhi as Whole-time Director of the Company.
11 11 2022 Quarterly Results
09 02 2023 Quarterly Results
29 05 2023 Quarterly Results & Audited Results
11 08 2023 Quarterly Results
09 11 2023 Quarterly Results
13 02 2024 Quarterly Results
28 10 2024 Quarterly Results
05 11 2024 Quarterly Results
31 01 2025 Quarterly Results
27 05 2025 Audited Results
14 11 2025 Quarterly Results
30 01 2026 Quarterly Results

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