SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve un-audited financial results for the quarter ended June 30, 2023

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Sovereign Diamonds Ltd.

13 Jul 2023

31.02

-1.65%

Company Update

SOVEREIGN DIAMONDS LTD. - 523826 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed is the certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 issued by M.s, Universal Capital Securities Private Limited, our Registrar and Share Transfer Agent for the quarter ended 30th June, 2023

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Sovereign Diamonds Ltd.

30 Jun 2023

31.02

-1.65%

SAST

SOVEREIGN DIAMONDS LTD. - 523826 - Closure of Trading Window

BSE India

We wish to inform the Exchange that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Saturday, 1st July, 2023 for the consideration of Un-audited financial results of the Co. for the quarter ended June 30, 2023 and will open 48 hours after the declaration of the said unaudited financial results. The date of Board Meeting to consider the said results shall be intimated later. Accordingly, all designated persons, directors, promoters, persons acting in concert, employees with their immediate relatives, persons having contractual and fiduciary relation with the Co including but not limited to auditors, law firms, analysts, consultants, etc. assisting or advising the Co shall not involve in any transaction for dealing / trading in securities of the Co when trading window is closed.

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Sovereign Diamonds Ltd.

27 May 2023

31.02

-1.65%

Company Update

SOVEREIGN DIAMONDS LTD. - 523826 - Exemption From Filing Half Yearly Related Party Transactions For The …

BSE India

As per the Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, the Company is required to file the Disclosures of Related Party Transactions every six months within fifteen days from the date of publication of its financial results in the format as specified by the SEBI from time to time. The Company has availed exemption under Regulation 15 (2) of the SEBI (LODR) Regulations, 2015 in respect of Corporate Governance including Regulation 23 (9) in respect of filing of half yearly related party transactions. Hence, the provision of compliance of Regulation 23 (9) is not applicable to the Company for the financial year 2023 - 24. Hence, the Company is not required to submit Disclosures of Related Party Transactions for every six months for the financial year 2023 - 24.

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Sovereign Diamonds Ltd.

27 May 2023

31.02

-1.65%

Result

SOVEREIGN DIAMONDS LTD. - 523826 - Audited Annual Financial Results For The Financial Year Ended 31St …

BSE India

The Board Meeting of the Company was held on 27th May, 2023. The Board of Directors at their Board Meeting have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2023. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2023. 2. Statement of Assets and Liabilities as on 31st March, 2023. 3. Cash Flow Statement for the financial year ended 31st March, 2023. 4. Audit Report for the financial year ended 31st March, 2023. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.

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Sovereign Diamonds Ltd.

27 May 2023

31.02

-1.65%

Annual Report

Annual report for Sovereign Diamonds Ltd. for FY-2023

None

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Sovereign Diamonds Ltd.

16 May 2023

31.02

-1.65%

Board Meeting

SOVEREIGN DIAMONDS LTD. - 523826 - Board Meeting Intimation for Audited Financial Results For The Financial …

BSE India

SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May, 2023 at 11.00 a.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2023. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st March, 2023 that the trading window for dealing in securities of the Company shall remain closed from Saturday, 1st April, 2023 for the consideration of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. The trading window will open 48 hours after the declaration of the said Audited Financial Results.

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Sovereign Diamonds Ltd.

20 Apr 2023

31.02

-1.65%

Company Update

SOVEREIGN DIAMONDS LTD. - 523826 - Clarification For Price Movement

BSE India

We are in receipt of email dated 19th April, 2023 from BSE requesting us to provide information / announcement which in our opinion have a bearing on price / behavior of the scrip. In this connection, we have to state that the Company does not have any price sensitive information which may have a bearing on operation, performance and price behavior in the scrip of the Company. Also, there is no other events, information which needs to be informed to stock exchange under Regulation 30.

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Sovereign Diamonds Ltd.

20 Apr 2023

31.02

-1.65%

Company Update

SOVEREIGN DIAMONDS LTD. - 523826 - Clarification sought from Sovereign Diamonds Ltd

BSE India

The Exchange has sought clarification from Sovereign Diamonds Ltd on April 19, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Is Sovereign Diamonds Ltd. worth buying?

15 Votes:

Buy 66.67%

Sell 20.0%

Hold 13.33%