Mini Diamonds India informs about board meeting

Mini Diamonds India has informed that the meeting of Board of Directors of the Company is scheduled to be held on September 08, 2016, to consider, approve and take on record the Audited financial statements for the year ended March 31, 2016; to fix the Date of Annual General Meeting; to approve the Notice of Annual General Meeting for the financial year 2015-2016; to approve Directors Report for the financial year 2015-2016; to approve the Corporate Governance Report for the financial year 2015-2016; and to fix the Book Closure date.

The above information is a part of company’s filings submitted to BSE.