Board Meeting Announcement for Sunraj Diamond Exports Ltd - Oct 28, 2024

SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday 28th October 2024 at 3.30 pm at registered office of the Company at Everest Building Office Number D-9 5th Floor 156 Tardeo Main Road Mumbai- 400034 inter alia to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and half year ended as on 30th September 2024. 2. Any other business with the permission of the Chair.