Winsome Diamonds and Jewellery Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Winsome Diamonds and Jewellery Ltd. from all sources in a single place.

20 Apr 2023

Vinod Adani's relative Jatin Mehta behind shell firms that pumped Rs 20,000 cr into Adani, claims Congress

Business Today

Jatin Mehta is the owner of Winsome Diamonds, Forever Precious Jewellery And Diamonds and Su-Raj Diamonds. His son Suraj Mehta is married to Krupa Adani, the daughter of Gautam Adani's elder brother Vinod Adani.

Winsome Diamonds and Jewellery Ltd.

10 Mar 2021

Company Update

WINSOME DIAMONDS AND JEWELLERY LTD. - 507892 - Intimation of Liquidation Order

BSE India

Intimation of the Liquidation Order Passed u/s 33(1), 33(2) and 34(4) of Insolvency and Bankruptcy Code, 2016, by the Hon'ble National Company Law Tribunal, Ahmedabad Bench for Winsome Diamonds and Jewellery Ltd.

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Winsome Diamonds and Jewellery Ltd.

11 Feb 2020

Winsome Diamonds fraud case: Jatin Mehta might have moved to Montenegro

Business Line

Businessman owes banks6,500 crore;family also suspected to have fled India

Winsome Diamonds and Jewellery Ltd.

11 Jun 2019

CBI files two fresh FIRs against absconding diamantaire Jatin Mehta

Business Today

The CBI has registered the cases against Mehta and his company, Winsome Diamonds and Jewellery, on an alleged loan fraud of over Rs 587.55 crore on complaints from Bank of Maharashtra and Union Bank of India

Winsome Diamonds and Jewellery Ltd.

23 Aug 2018

Company Update

Clarification sought from Winsome Diamonds and Jewellery Ltd

BSE India

The Exchange has sought clarification from Winsome Diamonds and Jewellery Ltd with respect to news article appearing on indianexpress.com - August 23, 2018 titled "Winsome diverted $750 million to promoter's firms abroad : Probe".The reply is awaited.

Winsome Diamonds and Jewellery Ltd.

24 Jul 2018

Company Update

Clarification sought from Winsome Diamonds and Jewellery Ltd

BSE India

The Exchange has sought clarification from Winsome Diamonds and Jewellery Ltd with respect to news article appearing on indianexpress.com - July 23, 2018 titled "I-T moves court against Winsome owner's wife".The reply is awaited.

Winsome Diamonds and Jewellery Ltd.

29 Jun 2018

Company Update

Clarification sought from Winsome Diamonds and Jewellery Ltd

BSE India

The Exchange has sought clarification from Winsome Diamonds and Jewellery Ltd with respect to news article appearing on www.thehindu.com - June 28, 2018 titled "CBI charges Jatin Mehta, two former Canara Bank officials".The reply is awaited.

Winsome Diamonds and Jewellery Ltd.

21 Feb 2018

Company Update

Appointment of Interim Resolution Professional (IRP)

BSE India

Mr. Sunit J. Shah has been appointed as Interim Resolution Professional of Winsome Diamonds and Jewellery Ltd by order of Hon'ble National Company Law Tribunal, Ahmedabad.

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