CLASSIC

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 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 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 the Board of Directors of the Company at their meeting held on June 30, 2006 has recommended a dividend at a rate of Rs. 2.00 per equity share to the shareholders in the ensuing Annual General Meeting of the Company.

Classic Diamonds (India) Limited has informed the Exchange that the Board of the Company has, while approving the financial results of the Company for the year ended March 31, 2005, decided to recommend a dividend at the rate of Rs.1.80 per equity share to the shareholders in the ensuing AGM of the Company.