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 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 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 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 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 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 submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 29, 2006. The details of the proceedings 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/Classicdiamonds_171006.zip target=NEW> For more details click here.</a>

Classic Diamonds (India) Limited has informed the Exchange that the members of Company at its EGM held on June 24, 2006 have approved the following :- 1) To alter the Articles of Association of the Company so as to enable the Company to issue warrants with an option to apply for the Equity warrants and convert into Equity shares subject to the rules and regulations and guidelines in this regard. 2) To issue and allot upto 3,00,000 Warrants on preferential basis to the persons/entities other than promoters convertible at the option of the warrant holders within an aggregate time period of 18 m

Classic Diamonds (India) Limited has submitted to the Exchange a copy of Notice of EGM which would held on June 24,2006. 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).

Classic Diamonds (India) Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 17, 2005. 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/CorporateAnnouncements).