Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, Sovereign Diamonds has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 at 12.00 noon at the Registered Office of the Company, to consider, approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2018; and to consider any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.