CLASSIC

Classic Diamonds (India) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 20, 2011.

Classic Diamonds (India) Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 13, 2011 to September 20, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on September 20, 2011.

Classic Diamonds (India) Limited has informed the Exchange that the Company has received a resignation letter from Mr. Namdev D. Apange Company Secretary & Compliance Officer of the Company as on July 01, 2011 and the same is accepted by the Board of Directors of the Company in its meeting held on August 11, 2011.

Classic Diamonds (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has considered and approved the following : (1) Considering ploughing back of profit of the year the Directors do not to recommend any dividend for the year.

Classic Diamonds (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Classic Diamonds (India) Limited has informed the Exchange that the Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended March 31, 2011. It shall, however, publish the audited results for the year ended March 31, 2011 by May 30, 2011.

Classic Diamonds (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Classic Diamonds (India) Limited has informed the Exchange regarding resignation of Statutory Auditors A. N. Damania & Co. and Appointment of M/s. Apte & Co. as new statutory Auditors.

Classic Diamonds (India) Limited has informed the Exchange that the Company has received a consent letter from Mr.Nishikant Jha to be appointed as an additional director on the Board of Directors of the Company. The Company has also received a letter of resignation from Mr. Sumit Shah an independent director. The Board of Directors of the Company at its meeting held on November 12, 2010 has given their approval for the appointment and resignation respectively.

Classic Diamonds (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Classic Diamonds (India) Limited has informed the Exchange that the company has also appointed a Company Secretary Mr. Namdev Apange in its Board meeting held on September 23, 2010.

Classic Diamonds (India) Limited has informed the Exchange that the Company has received a consent letter from Mr.Madhukar Patankar to be appointed as an additional director on the Board of Directors of the company. The Company has also received a letter of resignation from Mr. Zubin Batliwala an independent director. The Board of Director at its meeting held on September 23, 2010 has given their approval for the appointment and resignation respectively.

Classic Diamonds (India) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 22, 2010.

Classic Diamonds (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CLASSIC_LR_24082010.zip target=NEW> For more details click here.</a>

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 11, 2010 have approved the following business: (1) Approval for holding the Annual General Meeting of the Company on September 22, 2010. (2) Approval of the date of Book closure which is fixed from September 15, 2010 to September 22, 2010 (both days inclusive) for the purpose of proposed dividend to be declared at the Annual General Meeting Scheduled to be held on September 22, 2010.

Classic Diamonds (India) Limited has informed the Exchange that Company has received resignation letter of Mr. Chandrakant M. Bhansali and Mr. Hiren H. Shah on June 22, 2010 and the same is accepted by the Board of Directors of the Company in its meeting held on June 23, 2010.

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2010 have recommended dividend @ 0.1/- per equity shares of face value of Rs.2/- (i.e.5%).

Classic Diamonds (India) Limited has informed the Exchange that the Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended March 31, 2010. It shall, however, publish the audited results of the Company by May 30, 2010.

Classic Diamonds (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CLASSIC_LR_25022010.zip target=NEW> For more details click here.</a>

Classic Diamonds (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Classic_LR_01122009.zip target=NEW> For more details click here.</a>

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held on October 09, 2009 where the board has allotted 7,50,000 Equity shares at a price of Rs.13/- each (Rs.2/- face value + Rs.11/- premium) arising out of Preferential Warrants as under: (1) Name of shareholders : Kumar C. Bhansali; Category : Promoter; No. of Shares allotted : 375000. (2) Name of shareholders : Nirav K. Bhansali; Category : Promoter; No. of Shares allotted : 375000. Total : No. of Shares allotted : 750000.

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held on October 09, 2009 where the board has allotted the Shares arising Out of Preferential Warrants.

Classic Diamonds (India) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 14, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/classic_pagm_16092009.zip target=NEW> For more details click here.</a>

Classic Diamonds (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CLASSIC_LR_04092009.zip target=NEW> For more details click here.</a>

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held on August 17, 2009; where the board approved the allotment of 750000 Preferential Warrants to the Promoters of the Company along with the letter of allotment as per the In-Principle Approval received from the stock exchange.

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company held on July 31, 2009 approved the following business (1) Approval for holding the Annual General Meeting of the Company on September 14, 2009. Further the Company has informed that the books of the Company will remain closed from September 07, 2009 to September 14, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held June 25, 2009 i.e. where the following business was adopted and transacted the following : 1) In view of reduction in the profits of the Company, the Board has decided on a conservative basis, not to declare the dividend this year.

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held on May 15, 2009 " Where the board has decided to allot 750000 Preferential Warrants to the Promoters and has fixed the date of EGM as June 15, 2009 and approved the notice of the same to give effect to the above decision."

Classic Diamonds (India) Limited has informed the Exchange that the Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended March 31, 2009. It shall, however, publish the audited results of the Company by 30th June, 2009.

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held on March 23, 2009, where the following resolution was passed and approved: (1) Issue of Preferential Warrants to the extent of 2% of the paid up capital of the Company to the Promoters. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CLASSIC_Outcome_23032009.zip target=NEW> For more details click here.</a>

Classic Diamonds (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CLASSIC_LR_27022009.ZIP target=NEW> For more details click here.</a>

Classic Diamonds (India) Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Classic_ProceedingsAGM_20102008.zip target=NEW> For more details click here.</a>

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2008, the following business was adopted and transacted: 1) The Annual General Meeting of the Company is decided to be held on September 29, 2008; and 2) The Books of the Company will be closed from September 22, 2008 till September 29, 2008 (both days inclusive) for the purpose of dividend.

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held on June 24, 2008 where the following business was adopted and transacted : Recommendation of Dividend @ 25%; subject to the approval of the shareholders at the Annual General Meeting.

Classic Diamonds (India) Limited has informed the Exchange that the Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended March 31, 2008. It shall, however, publish the audited results of the Company by 30th June, 2008.

Classic Diamonds (India) Limited has informed the Exchange that "The Board of Directors of the Company at their meeting held on February 15, 2008 have allotted 10,00,000 Fully Paid Equity Shares of Rs. 2/- each to the applicants of Preferential Warrants as under: (1) Name of shareholder - Kusumben Bachuhai Shah Alias Hiralal Shah, No. of Shares allotted - 250000;(2). Name of shareholder - Swatiben Anilbhai Shah, No. of Shares allotted - 250000;(3) Name of shareholder - Giraben Atulbhai Shah, No. of Shares allotted - 250000; (4) Name of shareholder - Amiben Jigneshbhai Shah, No. of Shares allo

Classic Diamonds (India) Limited has informed the Exchange that: "The Company has fixed January 18, 2008 as the record date for the purpose of sub-division of Rs.10/- per share of the Company into the shares of Rs.2/- each". Further, the Company has submitted to the Exchange a copy of the Scrutinizer's Report together with copies of the resolution passed by Postal Ballot. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CLASSICDI

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 26, 2007 has allotted shares of the Company to the shareholders of M/s Purvi Diamonds Private Limited pursuant to the order of Honorable High Court, Mumbai.

Classic Diamonds (India) Limited has informed the Exchange that at the Board meeting of the Company held on December 12, 2007 it has been in principle approved to raise further finds for the Company through Foreign Markets by way of Foreign Currency Convertible Bonds or by way of issue of ADR's or GDR's for which reason the Company will obtain the requisite permissions an approvals from the relevant authorities as also the Approval from Members of the Company by Way of a Postal Ballot.

Classic Diamonds (India) Limited had informed the Exchange that at a Meeting of the Board of Directors of the Company held on November 09, 2006 it was decided to sub divide the equity Share of the Company from Rs.10 per share to Rs.2 per share. The Company has now informed the Exchange that at the meeting of Board of Directors held on November 15, 2007 it has been decided to go ahead with the said sub- division of shares, for which purpose the relevant Notice to shareholders for approval of the same vide Postal Ballot was approved. The last date of Receipt of the Postal Ballot from shareholder

Classic Diamonds (India) Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 17, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/classic_agm_191007.zip target=NEW> For more details click here.</a>

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held on September 12, 2007 wherein the Board has accepted the resignation of MR. Chandrakant M. Bhansali as the Chairman of the Board and the Board has appointed Shri. Kumar C. Bhansali as the Chairman and Managing Director, Mr. Chandrakant M. Bhansali shall continue on the Board as the Non-Executive Director of the Company.

Classic Diamonds (India) Limited has informed the Exchange that "Classic Diamonds has Tied Up with a Jewellery based retailer at UAE who own Six retail stores across United Arab Emirates for selling its Jewellery Under the Brand name Classic Jewels. The Joint Venture Plans to Open up four more outlets across UAE by mid 2008 to promote the brand. This would result in an increase in revenues for the company by USD 20 M, which would be in line with the growth anticipated in this segment".

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held on July 30, 2007 whereat the Board approved the following business: 1) Approval for holding Annual General Meeting of the Company on September 17, 2007. 2) Approval of the date of Book closure which is fixed from September 10, 2007 to September 17, 2007 (both days inclusive) for the purpose of declaration of Dividend at the A.G.M.

Classic Diamonds (India) Limited has submitted to the Exchange a copy of the Minutes of the Meeting of the Ordinary Shareholders of the Company, convened pursuant to the Order of the Hon'ble High Court of Judicature at Bombay, for approving the Scheme of Amalgamation of Purvi Diamonds Private Limited with Classic Diamonds (India) Limited on June 15, 2007. The details of the Notice of the Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/classic_

Classic Diamonds (India) Limited has informed the Exchange that the Board Meeting of the Company was held on July 06, 2007 whereat the Board recommended the Dividend at the rate of 25% (Rs.2.50 per share) for the year ended March 31, 2007 subject to approval of the shareholders at the Annual General Meeting.

Classic Diamonds (India) Limited has informed the Exchange that: "In accordance with the directions of the Honourable High Court of Bombay, the meeting of the equity shareholders as held on 15th June 2007, the equity shareholders have approved the scheme of amalgamation of Purvi Diamonds Private Limited with Classic Diamonds (India) Ltd. pursuant to sections 391 to 394 and other relevant provisions of the Act, with requisite majority (i.e. 99.99% majority)".

Classic Diamonds (India) Limited has informed the Exchange that by an order made on May 04, 2007, in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company (Classic Diamonds (India) Limited) be convened and held on June 15, 2007, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of Purvi Diamonds Private Limited with the company. A copy of the Notice of the Meeting shall be available on the NSE website (http://www.nseindia.com

Classic Diamonds (India) Limited has informed the Exchange that as per the High Court Order by D. Y. Chandrachud on May 4, 2007 the Court has directed that a meeting of Equity Shareholders of the Company be convened on June 15, 2007 for the purpose of amalgamation of Purvi Diamonds Private Limited with Classic Diamonds (India) Limited. In this matter the Board of Directors at their meeting held on May 14, 2007, have called the Extra Ordinary General Meeting of the shareholders on June 15, 2007 as per the directive of the court.