D.P. Abhushan Ltd. Share Price

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (referred as the ‘Listing Regulations’) D. P. Abhushan has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 21, 2026, at the corporate office of the Company situated at 19, Chandani Chowk, Ratlam – 457001, Madhya Pradesh, 1. to consider, approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2026 as per Regulation 33 of the Listing Regulation and 2. to conduct any other businesses as may be decided by the Board. Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company is already closed from April 1, 2026 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended March 31, 2026.

The above information is a part of company’s filings submitted to BSE.

Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Mini Diamonds (India) has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 09, 2026, to consider and evaluate the proposal for the preferential issue of equity shares and/or convertible warrants to the Promoter/Promoter Group for meeting the funding requirements towards the expansion of the Company's lab-grown diamond business, in accordance with the applicable laws, subject to the approval of the members of the Company and such statutory, regulatory and governmental approvals as may be required, and to approve all ancillary matters in connection therewith. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company's Code of Conduct for Prevention of Insider Trading, as amended from time to time, and in continuation of our earlier intimation dated June 26, 2026, the company has informed that the trading window for dealing in the securities of the Company was closed on July 01, 2026 and shall continue to remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The date of the Board Meeting for consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 will be intimated separately.