Sunraj Diamond Exports Share Price
12.67+0.00 (+0.00%)
-20.36% past 1 Year
Sunraj Diamonds Exports is engaged in the business of trading in cut and polished diamonds.The company purchases rough diamonds and then cuts and polishes it these are then marketed and
Corporate filings & documents
Announcements
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50 minutes agoRefer enclosed document
50 minutes agoPlease find the enclosed Notice of AGM
56 minutes agoPlease find the enclosed notice of 36th AGM
57 minutes agorefer enclosed documents
2 days agorefer enclosed documents
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2 weeks agoPlease refer the enclosed document
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2 weeks agoPlease refer the enclosed document
2 weeks ago1. The Board has approved and taken on record the Unaudited Standalone & Consolidated Financials along with the Limited Review Reports for the quarter ended 30th June 2026.2. The Board has approved and taken on record the revised Audited Consolidated Financials for the quarter and financial year ended 31st March 2026.3. The Directors Report alongwith its annexures for the Financial Year ending as on 31st March 2026 was considered and approved by the Board of Directors.4. The Board considered and approved the Notice of the 36th Annual General Meeting of the Company.5. The Board approved the appointment of M/s. Kiran Doshi & Co. Company Secretaries as the Scrutinizer for the 36th Annual General Meeting of the Company.6. To Board approved the closure of Register of Members & Share Transfer Books of the Company.
2 weeks ago1. The Board has approved and taken on record the Unaudited Standalone & Consolidated Financials along with the Limited Review Reports for the quarter ended 30th June 2026.2. The Board has approved and taken on record the revised Audited Consolidated Financials for the quarter and financial year ended 31st March 2026.3. The Directors Report alongwith its annexures for the Financial Year ending as on 31st March 2026 was considered and approved by the Board of Directors.4. The Board considered and approved the Notice of the 36th Annual General Meeting of the Company.5. The Board approved the appointment of M/s. Kiran Doshi & Co. Company Secretaries as the Scrutinizer for the 36th Annual General Meeting of the Company.6. To Board approved the closure of Register of Members & Share Transfer Books of the Company.
2 weeks agoSunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June 2026.2. To consider and approve the revised audited Consolidated Financial Statements for the quarter and the financial year ended as on 31st March 2026
3 weeks agoSunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June 2026.2. To consider and approve the revised audited Consolidated Financial Statements for the quarter and the financial year ended as on 31st March 2026
3 weeks agoSunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June 2026.2. Any other business with the permission of the Chair.
1 month agoSunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June 2026.2. Any other business with the permission of the Chair.
1 month agoRefer the enclosed document
1 month agoRefer the enclosed document
1 month agoPlease refer the enclosed document.
2 months agoPlease refer the enclosed document.
2 months agoRefer the enclosed documents.
3 months agoRefer the enclosed documents.
3 months agoRefer Enclosed Document
3 months agoRefer Enclosed Document
3 months agoRefer Enclosed Document
3 months agoRefer Enclosed Document
3 months agoSunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company and other related matters for the Quarter and Financial Year ended as on 31st March 2026.2. Any other business with the permission of the Chair.
3 months agoRefer the enclosed Document
4 months agoRefer the enclosed Document
4 months agoPursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to regulate monitor and reporting of Trading by Designated Persons the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from 01st April 2026 till the expiry of 48 hours after the declaration of financial results for the quarter and financial year ended as on 31st March 2026 are made public.During the closure of trading window insiders are also advised not to deal in the shares of the Company.
5 months agoRefer enclosed documents
7 months agoRefer the enclosed document.
7 months agoRefer the enclosed document
7 months agoSunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Refer the enclosed document
7 months agoWe enclose herewith the certificate signed by the authorised representative of Adroit Corporate Services Private Limited RTA for the quarter and nine months ended as on 31st December 2025 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018.
7 months agoClosure of Trading window for December 2025 from 1st January 2026 till the expiry of the declaration of financial results for the quarter ended 31st december 2025
8 months agoEnclosed Newspaper Publication for Sept 2025 Unaudited Financial Results (Std and Conso)
9 months agoRefer enclosed document
9 months agoRefer Enclosed document
9 months agoSunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Refer Enclosed Letter
10 months agoRefer the enclosed document
10 months agoPursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) this is to inform that the members of the Company at the 35th Annual General Meeting held today i.e. 30th September 2025 considered and approved the appointment of M/s. Kiran Doshi Practicing Company Secretary Certificate of Practice No. 9890 Peer Review Certificate No. 1977/2022 as the Secretarial Auditor of the Company for a period of five Financial Years starting from FY 2025-26 upto FY 2029-30.The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated July 13 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024 are mentioned below as Annexure-1.
11 months agoPursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we would like to inform you that based on the recommendation of Nomination & Remuneration Committee and the Board of Directors of the Company the members of the Company at the 35th Annual General Meeting held today i.e. 30th September 2025 have approved the re-appointment of Mr. Sunny Sunil Gandhi as Whole Time Director - Executive Director of the Company w.e.f. 01st October 2025 for a term of three years including and upto 30th September 2028.None of the above appointee(s) are debarred from holding office of Director by virtue of any order passed by SEBI and/or such other authority.The relevant details pursuant to Regulation 30 of SEBI LODR read with SEBIs Circular no.CIR/CFD/CMD/4/2015 dated September 9 2015 in respect of the above appointment are enclosed as Annexure - A to this letter.
11 months agoOn the recommendations of the Audit Committee and the Board of Directors the members of the Company at the 35th Annual General Meeting held today i.e. on 30th September 2025 inter alia considered and approved the appointment of M/s. Govind Prasad & Co. Chartered Accountants (ICAI FRN: 114360W) as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 35th Annual General Meeting until the conclusion of the 40th Annual General Meeting on such terms and conditions as determined by the Board from time and time.Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/120 dated July 11 2023 is attached as ANNEXURE-A.
11 months agoPursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the 35th Annual Report of Sunraj Diamond Exports Limited (the Company) for the Financial Year 2024-2025 discussed and finalized at the Annual General Meeting of the Company held today on 30th September 2025.
11 months agoIn compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Scrutinizers Report along with the voting results of the aforesaid meeting. We request you to take the same on record and oblige.
11 months agoIn compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the 35th Annual General Meeting of the Shareholders of the Company.
11 months agoPursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to regulate monitor and reporting of Trading by Designated Persons the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from 01st October 2025 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30th September 2025 are made public.
11 months agoAnnual reports
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Company details
Registered office
D-9, 5th Floor, Plot 156 Everest Apartments, Tardeo Haji Ali Mumbai Maharashtra PIN: 400034 Tel No: 022 23638559 / 9819590009 Fax No: 022 23638559 Email: [email protected] Internet: www.sunrajdiamonds.com
Registrars
18-20, 1st floor, Plot No 639,Makwana Road, Marol, Andheri (E),Mumbai – 400 059. MaharashtraTel: (022) 42270400Fax: (022) 28503748E-mail: [email protected]: www.adroitcorporate.com 18-20, 1st floor, Plot No 639 Makwana Road, Marol, Andheri (East) PIN: Tel No: (022) 42270400 Fax No: (022) 28503748 Email: NULL
Management
Anshul Garg, Company Secretary & Compliance Officer
Sunny Gandhi, Whole Time Director
Shruti Gandhi, Non Executive Director
Pravin Dahyabhai Shah, Non Executive Independent Director
Shivil Kapoor, Non Executive Independent Director
Details
BSE 523425
NSE NULL
ISIN INE459D01014