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  4. WINSOME DIAMONDS AND JEWELLERY LTD.
Winsome Diamonds and Jewellery Ltd. BSE: 507892 | GSM

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Board Meetings - Winsome Diamonds and Jewellery Ltd.

The latest board meeting for Winsome Diamonds and Jewellery Ltd. took place on 05 Feb 2018, for the purpose of Quarterly Results

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Ex-date Purpose Notes
05 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
24 Apr 2017 Others Appointment of Independent Directors & Other Matters.
04 Feb 2017 Quarterly Results -
22 Nov 2016 Others For consideration of Limited Review Report on Unaudited Financial Results for the Half Year/Second Quarter Ended September 30, 2016.
14 Nov 2016 Quarterly Results -
10 Sep 2016 Quarterly Results -
19 May 2016 Audited Results -
10 May 2016 Audited Results -
02 Mar 2016 Others To consider, defending the appeals filed by UAE based defaulting customers against the favourable judgement passed at Sharjah Federal Court,
24 Feb 2016 Others -
12 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
01 Sep 2015 Others To consider,approve and recommend appointment of Statutory Auditor of the Company.
12 Aug 2015 Quarterly Results -
24 Jun 2015 Others To consider and take on record, Reports of Account Experts appointed by Sharjah Federal Court, UAE in connections with the legal cases filed against the UAE based defaulting parties.
30 May 2015 Audited Results -
23 Mar 2015 Appointment of Director -
13 Feb 2015 Quarterly Results -
13 Jan 2015 Appointment of Director Inter alia appointment of Whole-time Director of the Company subject to requisite permission,
20 Dec 2014 General inter alia, to consider and approve the feasibility of continuing the operations at Goa Unit.
12 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
23 Jun 2014 Appointment of Director -
30 May 2014 Audited Results Adjourned from 28/05/2014
28 May 2014 Audited Results -
01 Mar 2014 Audited Results -
14 Feb 2014 Quarterly Results -
30 Jan 2014 Others To consider change in composition of the Board and review the operation of the Company in general and other matters
10 Jan 2014 Others Inter alia, to consider Change in composition of the Board and review the operation of the Company in general other matters.
30 Nov 2013 Audited Results & Dividend Audited Results (Eighteen Months)
16 Oct 2013 Others Inter alia, to consider filing of suit for recovery of debts.
12 Aug 2013 Quarterly Results -
15 May 2013 Quarterly Results -
08 May 2013 To issues arising out of LCs devolvement. To consider the issues arising out of LCs devolvement.
09 Apr 2013 Others To consider debtor's realization and issue arising therefrom.
20 Mar 2013 Others To consider the operation of the Company in general and other matters.
08 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
27 Aug 2012 Audited Results & Dividend -
14 Aug 2012 Quarterly Results -
04 Aug 2012 General Purpose -
09 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results & Others 1. Disinvestment from the following subsidiaries - Su-Raj Diamonds NV, Su-Raj Diamond (HK) Ltd. & Su-Raj Diamonds & Jewellery USA., INC & 2. Appointment of Mr. Rathanakara Hegde as an Addnl. Director.
19 Dec 2011 To consider the issue of Equity Shares The BoD's have proposed to issue upto 3,63,63,636 Equity Shares of Rs. 10/- each in aggregate on preferential basis under the SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009.
12 Nov 2011 Quarterly Results & Others The Board has deferred the decision on forfeiture of Shares.
09 Aug 2011 Quarterly Results -
10 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
26 Aug 2010 Issue of Equity Shares / Warrants To issue of 50,00,000 Equity Shares of Rs. 10 each to the FII & 34,00,000 Warrants to the Promoters/Promoter Group Co. The Warrant holders will have option to convert the Warrants into Equity Shares.
06 Aug 2010 Quarterly Results -
11 May 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
26 Aug 2009 Preferential Issue of Shares To issue upto 1,80,00,000 Equity Shares to the Foreign Institutional Investors, subject to the approval of members under the provisions of Section 81(1A) of the Companies Act, 1956.
31 Jul 2009 Quarterly Results -
04 May 2009 Audited Results & Dividend -
30 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
09 May 2008 Audited Results & Dividend -
30 Jan 2008 Quarterly Results -
05 Jan 2008 To consider the issue of equity shares To consider the issue of equity shares to the promoters on a preferential basis.
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
15 May 2007 Audited Results & Dividend -
29 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
25 Jul 2006 Quarterly Results -
09 May 2006 Accounts & Dividend -
08 Feb 2006 Merger & Others Merger of Jodhpur Engineering Division with Banglore Jewellery Division & Opening of a Branch at UAE (Dubai).
31 Jan 2006 Quarterly Results -
22 Oct 2005 Quarterly Results -
26 Jul 2005 Quarterly Results -
12 May 2005 Dividend & Accounts -
31 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
03 May 2004 Dividend & Accounts -
29 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results & Dividend & Accounts (Revised)
29 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
20 Aug 2002 Dividend & Accounts -
30 Apr 2002 Quarterly Results -
06 Mar 2002 Others To consider and approve disinvestment by the company in its subsidaries.
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
20 Jul 2001 Accounts & Dividend -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
25 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
25 Feb 2000 Accounts & Dividend -
31 Jan 2000 Quarterly Results -