In continuance of outcome of Board Meeting held on February 29, 2024 and pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mini Diamonds (India) has informed that it enclosed newspaper clippings regarding publication of Notice of Extra Ordinary General Meeting of the Company, published in Nav Shakti-Mumbai (Marathi) and The Free Press Journal (English) dated March 5th 2024.
The above information is a part of company’s filings submitted to BSE.