GOENKA

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Resignation of Mr Parag Gupta as Company Secretary & Compliance Officer of the company w.e.f. December 01, 2018.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on November 03, 2018.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Intimation Of Board Meeting Scheduled To Be Held On 03/11/2018 At 2:30 Pm, Inter Alia To Consider And Approve Financial Results For The Quarter And Half Year Ended September 30, 2018 And Limited Review Report Threpon'.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'We Submit Herewith The Annual Report Of The Company For The Financial Year 2017-2018 Along With The Statement On Impact Of Audit Qualification On Standalone And Consolidated Basis For The Year Ended March 31, 2018.'.

Goenka Diamond and Jewels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Goenka Diamond and Jewels Limited has informed the Exchange regarding a press release dated September 06, 2018, titled "Announcement under Regulation 30 (LODR)-Newspaper Publication".

Goenka Diamond and Jewels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'cut off date for determining members eligible for e-voting'.

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Goenka Diamond and Jewels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2018.

The Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 23-Jul-2018, regarding Appointment of Mr Parag Gupta as Company Secretary & Compliance Officer of the company w.e.f. July 23, 2018.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is attached.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Intimation of availing option of submitting Standalone Results for regulation 33(3)(b)(i) of the SEBI (LODR)Regulations, 2015'.

GOENKA:The Exchange has sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 23-Jul-2018, regarding " Goenka Diamond and Jewels Limited has informed the Exchange regarding Appointment of Mr Parag Gupta as Company Secretary & Compliance Officer of the company w.e.f. July 23, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> The response of the Company is awaited.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Appointment of Mr Parag Gupta as Company Secretary & Compliance Officer of the company w.e.f. July 23, 2018.

The Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Resignation of Mr Kundan C Tanawade as Company Secretary & Compliance Officer of the company w.e.f. Jun 18, 2018.

The Exchange has sought clarification from Goenka Diamond and Jewels Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

The Exchange had sought clarification from the Company with respect to news item captioned- "Court orders forensic audit of Goenkas cos" . The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to news item captioned- "Court orders forensic audit of Goenkas cos" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been anno

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

GOENKA: The Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 06-Feb-2018, regarding " Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is attached.

GOENKA:The Exchange has sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 06-Feb-2018, regarding " Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Resignation of Mr Anant Upadhyay as Non- Executive Independent Director of the company w.e.f. December 19, 2017.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Resignation of Mr Kevin Shah as Non- Executive Independent Director of the company w.e.f. December 19, 2017.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Resignation of Ms Neetam Singh as Non- Executive Independent Director of the company w.e.f. December 18, 2017.

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.outcome

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Intimation regarding reclassification of one promoter from promoter category to public category is attached'.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Submission of proceedings, Scrutinizer's Report and Updation of Voting Results for the 27th AGM on September 29, 2017'.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Outcome of AGM dated September 29, 2017'.

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Notice of the Annual General Meeting to be held on September 29, 2017'.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Submission of Newspapers cutting of published public notice of e-voting for the Annual General Meeting to be held on September 29, 2017'.

GOENKA:The Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 17-Aug-2017, regarding " Outcome of Board Meeting held on August 17, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

GOENKA:The Exchange has sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 17-Aug-2017, regarding " Outcome of Board Meeting held on August 17, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.