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The Annexure

Desk› Consumer Durables› Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd

BSE 544139 KOURA INE0M8R01011
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

6 filings · 1 material · busiest 2026-08-07

What it files

General1 Newspaper Publication1 AGM / EGM1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

6 in the window

  1. 25 August 2026

    General

    Corrigendum Of EGM Notice.

    Please find attached Corrigendum to the notice of the Extraordinary General Meeting of Company.

    Company Update / General View filing →

  2. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the Newspaper Advertisement for the Extra Ordinary General Meeting of the company.

    Company Update / Newspaper Publication View filing →

  3. 7 August 2026

    AGM / EGM

    Notice Of Extra Ordinary General Meeting

    Please find Attached the Notice of Extra Ordinary General Meeting schedule on 31st August 2026.

    AGM/EGM / EGM View filing →

  4. 6 August 2026

    Board Outcome

    Board Meeting Outcome for For Approval Of Prefrential Issue And Other Agenda

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  5. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Fund Raising By Way Of Preferential Issue

    Koura Fine Diamond Jewelry Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve approval of fund ....

    Board Meeting / Board Meeting View filing →

  6. 8 July 2026

    Compliance Certificate

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

    As attached.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →