CLASSIC

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

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Classic Diamonds (India) Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Mr. Chandrakant M. Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aarohi Diamonds Pvt. Ltd. has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Bhavana Kaushik Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Kaushik Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Nirav K. Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Kumar Chandrakant Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Diamax Investment & Finance Pvt. Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ankur Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Baiju K. Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rupen Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Urmila Chandrakant Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sona Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rita Kumar Bhansali has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Classic Diamonds (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Classic Diamonds (India) Limited has informed the Exchange that the Trading Window will be closed from February 9, 2015 to February 16, 2015 (both days inclusive). The trading window will open on February 17, 2015.

Classic Diamonds (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Classic Diamonds (India) Limited has submitted to the Exchange a copy of voting results of the Annual General Meeting held on September 25, 2014 pursuant to Clause 35A of listing Agreement alongwith copy of resolution passed at Annual General Meeting.

Classic Diamonds (India) Limited has informed the Exchange that due to operational reasons the Communication address of the Company has changed from Off. Premises no-701, Seventh Floor, Majestic Shopping Centre Premises Co-op Soc. Ltd. J.S.S Road Girgaum, Mumbai-400004, to following address 1002,10th Floor, Prasad Chambers, Opera House, Mumbai-400004.

Classic Diamonds (India) Limited has informed the Exchange that the Company has fixed Book Closure from September 19, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 25, 2014.

Classic Diamonds (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Classic Diamonds (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

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 submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Classic Diamonds (India) Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

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 23, 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 Company has fixed Book Closure from September 16, 2013 to September 22, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 23, 2013.

Classic Diamonds (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Classic Diamonds (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Classic Diamonds (India) Limited has submitted to the Exchange a certified True copy of Minutes of the Extra Ordinary General Meeting of the Members of the Company held on June 17, 2013.

Classic Diamonds (India) Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Members of the Company scheduled to be held on June 17, 2013.

Classic Diamonds (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Classic Diamonds (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

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 28, 2012.

Classic Diamonds (India) Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has approved the following business: Approval for holding Annual General Meeting of the Company on September 21, 2012. Further the Board has also approved the date of Book Closure which is fixed from September 14, 2012 to September 21, 2012 (both days inclusive). The Company has now informed the Exchange that due to the Unavoidable circumstance the Annual General Meeting is postponed and is now proposed to be held on September 28, 2012. Similarly the new

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has approved the following business: Approval for holding Annual General Meeting of the Company on September 21, 2012. Further the Board has also approved the date of Book Closure which is fixed from September 14, 2012 to September 21, 2012 (both days inclusive).

Classic Diamonds (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Classic Diamonds (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 30, 2012 has changed the registered office of the Company from 1002, Prasad Chambers, Opera House, Mumbai- 400004 to Office premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op Soc. Ltd. (Soc. Reg. No. BOM/W-D/GNL (O)/ 366-1993-94), 144, J.S.S. Road, Girgaum Mumbai- 400004 with immediate effect. The above change has been undertaken with a view to manage business of the Company more efficiently and to cut the cost since the production at both th

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 submitted to the Exchange the Standalone Financial Results for the period ended 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 10, 2012 has accepted the resignation of Mr. Yogesh Kaji Independent Director and Mr. Mayank Mehta as Whole-time Director with effect from May 10, 2012.

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

Classic Diamonds (India) Limited has informed the Exchange that the Company's Factory at Surat has not been operational fully from the past two months and that the same has been shut down completely from around the second fortnight of the last month. Previously the Company was a site holder with DTC and used to procure rough diamonds in significant quantities for which company required huge production capacity. In the recent past the Company has surrendered its Site with DTC. As the Company is now no longer a site holder, the Company does not require such huge production capacity. With the dec

Classic Diamonds (India) Limited has informed the Exchange that the Company's factory at unit no-138/139, SDF-V SEEPZ Andheri (E) Mumbai-400096 has been facing labour problem due to various reasons. The Company had approached the Industrial court and filed a complaint against the Trade Union as also against the workmen. The Company had issued notice of lock-out dated November 21, 2011. The Industrial court has vide its order dated November 25, 2011 upheld the said notice of lock-out. The Company has suspended its operation from November 21, 2011 to December 08, 2011 as per the Notice of Lockou

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 30,2011. 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_28112011.zip target=NEW> For more details click here.</a>

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