MINID
Mini Diamonds India Ltd
NSE BSELast Traded Price
₹4.03
+0.02 (+0.50%)
Open
₹4.10
High
₹4.10
Low
₹4.00
Prev Close
₹4.01
Industry
Consumer Durables
Market Cap
94.98 Cr
Filing History
Recent corporate announcements and filings for 523373
Governance
Neutral
2026-11-06 23:08
- Board meeting scheduled on Saturday, November 14, 2026.
- Agenda: Consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026.
- Trading window to reopen 48 hours after the declaration of results.
Business Update
Positive
2026-10-19 08:46
- Mini Diamonds India Ltd announced that its wholly owned subsidiary, Namra Jewels Private Limited, is launching a new collection of gold and silver idols weighing 20 to 100 grams for Dussehra.
- The launch marks the company's entry into the precious metal idols segment to cater to personal worship, festive purchases, and gifting.
- This expansion aims to diversify offerings, strengthen presence in the festive market, and drive long-term retail growth.
Ownership
Positive
2026-10-14 11:18
- Mini Diamonds India Ltd announced the allotment of 1,11,00,000 convertible warrants on a preferential basis at an issue price of INR 8/- per warrant.
- The total warrants were allotted to promoters: Upendra Narottamdas Shah (55,50,000 warrants) and Ronish U Shah (55,50,000 warrants).
- The company received 25% of the subscription amount amounting to INR 2,22,00,000.
- Warrants are convertible within 18 months upon paying the remaining 75%.
Governance
Neutral
2026-10-01 16:49
- Mini Diamonds (India) Limited held its 39th Annual General Meeting (AGM) on September 30, 2026.
- All proposed resolutions, including the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Mr. Upendra Narottamdas Shah as Director, were passed with requisite majority.
Governance
Neutral
2026-09-30 20:00
Mini Diamonds India Ltd held its 39th Annual General Meeting (AGM) on September 30, 2026.
- The meeting transacted ordinary businesses including adoption of standalone and consolidated financial statements for FY2026, and re-appointment of Mr. Upendra Narottamdas Shah as director.
- Special business included authorization for service of documents and re-appointment/continuation of directorship and remuneration of Mr. Upendra Narottamdas Shah as Chairman & Managing Director.
Business Update
Positive
2026-09-29 08:46
- Namra Jewels Private Limited (wholly owned subsidiary of Mini Diamonds India Ltd) launched an exclusive Gen Z jewellery collection.
- The lab-grown diamond-studded collection is priced below ₹50,000 to offer accessible luxury.
- The launch targets young consumers to expand product portfolio and support long-term growth.
Routine
Neutral
2026-09-28 20:00
- Trading window closed from October 01, 2026 for all designated persons and immediate relatives.
- Reopens 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.
- Date of the board meeting will be informed in due course.
Business Update
Positive
2026-09-22 09:03
- Mini Diamonds (India) Limited's subsidiary, Namra Jewels Private Limited, launched an exclusive men's collection of lab-grown diamond-studded jewellery (cufflinks, bracelets, rings, brooches).
- The collection will be introduced across online and offline channels during the festive season, aiming to expand customer base and boost sales.
Business Update
Positive
2026-09-21 09:02
- Order Win: Mini Diamonds (India) Limited secured a domestic order from AURA DIAMOND.
- Order Value: ₹14.50 Cr.
- Completion Timeline: 60-90 Days from the date of order.
Governance
Neutral
2026-09-12 13:04
- The 39th Annual General Meeting (AGM) of Mini Diamonds (India) Ltd. is scheduled for Wednesday, September 30, 2026, at 10:00 A.M. at its Registered Office.
- The Annual Report for FY2025-26 is available on the company's website.
- Shareholders are requested to update KYC details and dematerialize physical securities as per SEBI regulations.
Governance
Neutral
2026-09-04 12:57
- Board of Directors approved the re-appointment of Mr. Upendra Narottamdas Shah as Managing Director for a term of 3 years.
- The term will be effective from March 01, 2027, to March 01, 2030.
- The re-appointment is subject to approval by shareholders at the upcoming Annual General Meeting.
Governance
Neutral
2026-09-04 12:54
- Board of Directors approved the re-appointment of Mr. Upendra Narottamdas Shah as Managing Director for a term of 3 years (March 01, 2027 to March 01, 2030), subject to shareholder approval at the AGM.
Business Update
Positive
2026-09-04 08:56
- Mini Diamonds (India) Ltd.'s subsidiary, Namra Jewels Private Limited, launched an exclusive festive range of designer solitaire jewellery.
- The collection is available across online and offline channels.
- This initiative strengthens their jewellery portfolio and market presence.