CLASSIC

SMVD POLY PACK Limited has informed the Exchange about Board Meeting held on 21-Feb-2022 to consider Other business matters.

Classic Diamonds (India) Limited has informed the Exchange that the Directors of the Company, keeping in view inadequate profits have not declared any dividend for the year ended March 31, 2014.

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2014 with a view to conserve resources the Directors have not recommended any dividend for the Quarter ended December 31, 2013.

Classic Diamonds (India) Limited has informed the Exchange that with a view to conserve resources the Directors have not recommended any dividend for the year ended March 31, 2013.

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012, keeping in view the losses incurred by the Company did not declare any Dividend for the financial year ending March 31, 2012.

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 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 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 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 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 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 has informed the Exchange that the Board Meeting of the Company held on September 05, 2006 where the following business was transacted : (1) Approval for holding the A.G.M. of the Company on September 29, 2006. (2) Approval for the date for Book closure which is fixed from September 22, 2006 to September 29, 2006.

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24,2006 has decided the following : 1) To alter the Articles of Association of the Company so as to enable the Company to issue Equity Warrants with an option to apply for the shares and convert into Equity shares subject to the rules and regulations and guidelines in this regard. 2) To issue and allot upto 5,00,000 Convertible Equity Warrants on preferential basis to the persons/entities other than promoters convertible at the option of the warrant holders within an