News Announcement

Mini Diamonds (India): Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 and other applicable provisions if any of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulation") as amended from time to time we hereby inform you that the Company has completed the dispatch of the Postal Ballot Notice to its members for seeking their approval on the resolutions as set out in the said postal ballot notice.

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