GOENKA

Goenka Diamond and Jewels Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2017.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2017.

Goenka Diamond and Jewels Limited has informed the Exchange that the first quarter year i.e. from April-June 2017, the company will publish the standalone financial results.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications .

Goenka Diamond and Jewels Limited has informed the Exchange regarding Reclassification of Promoter of the Company

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

Goenka Diamond and Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Nandlal Goenka has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Goenka Diamond and Jewels Limited has submitted to the Exchange a copy of statement on Impact of Audit Qualifications for the period ended March 31, 2016.

Goenka Diamond and Jewels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 29, 2016.

Goenka Diamond and Jewels Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 29, 2016 .

Goenka Diamond and Jewels Limited has submitted to the Exchange a copy of Proceeding and voting results at the Annual General Meeting of the Company held on September 29, 2016 along with a copy of Scrutinizer's Report.

Goenka Diamond and Jewels Limited has informed the Exchange regarding Public Notice of e-voting for the Annual General Meeting.

Goenka Diamond and Jewels Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company will be held on September 29, 2016.

Goenka Diamond and Jewels Limited has informed the Exchange that the September 22, 2016, has been fixed as Cut-Off Date.

Goenka Diamond and Jewels Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Goenka Diamond and Jewels Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2016 to September 29, 2016 for the purpose of AGM

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 09, 2016.

Goenka Diamond and Jewels Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Nandlal Goenka has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Goenka Diamond and Jewels Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 13, 2016 have authorized Key Managerial Persons for determining materially of event or information and for the purpose of making disclosure to Stock Exchange pursuant to Regulation 30(5) of SEBI (Listing obligation and disclosure requirements) Regulations, 2015.

Goenka Diamond and Jewels Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Goenka Diamond and Jewels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Outcome of the Annual General Meeting held on September 30, 2015.

Goenka Diamond and Jewels Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015 along with Scrutinizers Reports as per Clause 35A.

Goenka Diamond and Jewels Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting, evoting and bookclosure.

Goenka Diamond and Jewels Limited has informed the Exchange that the cut-off date for the purpose of determining the members eligible for voting is fixed as September 23, 2015.

Goenka Diamond and Jewels Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 14, 2015.

Goenka Diamond and Jewels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Goenka Diamond and Jewels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Goenka Diamond and Jewels Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Goenka Diamond and Jewels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Goenka Diamond and Jewels Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the December 30, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Goenka Diamond and Jewels Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on December 30, 2014.

Goenka Diamond and Jewels Limited has submitted to the Exchange, vide its letter dated December 15, 2014 a copy of disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Goenka Diamond and Jewels Limited has submitted to the Exchange, vide letter dated December 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Navneet Goenka has submitted to the Exchange, vide its letter dated December 13, 2014 a copy of disclosures under Regulation 10(5) in respect of acquisition under Regulation 10(4)(f) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Goenka Diamond and Jewels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

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 December 23, 2014 to December 30, 2014 for the purpose of Annual General Meeting of the Company scheduled to be held on December 30, 2014.

Goenka Diamond and Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2014 has inter-alia resolved upon the following points: 1) To appoint Mr. Vishal Manseta, Practicing Company Secretary as Scrutinizer of e-voting and poll to be done at the Annual General Meeting of the Company.

Goenka Diamond and Jewels Limited has informed the Exchange regarding a Outcome of Extraordinary General Meeting of the Company held on November 28, 2014 along with voting results pursuant to Clause 35A and Scrutinizers Report.

Goenka Diamond and Jewels Limited has informed the Exchange that the Board at its meeting held on November 25, 2014 has inter-alia resolved upon the following points: 1) To appoint Mr. Kevin Shah as an Independent Director. 2) To reconstitute Audit Committee. 3) To reconstitute Shareholders Grievance Committee. 4) To reconstitute Remuneration Committee.

Goenka Diamond and Jewels Limited has informed the Exchange that : (1) An Independent Director of the Company namely Mr. Naresh Manchanda has resigned from the Company w.e.f. November 15, 2014. (2) The Company has obtained the approval for the extension of time for holding its Annual General Meeting (AGM) for adoption of accounts for financial year ended 31.03.2014. Accordingly, the Company will be holding its AGM on or before December 30, 2014. The date of the AGM will be intimated to the Exchange in due course.

Goenka Diamond and Jewels Limited has informed the Exchange that to fix up the Cut-off date November 21, 2014 for e-voting and dispatch of Notice for the purpose of Annual General Meeting for the Financial Year ended March 31, 2014.

Goenka Diamond and Jewels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Goenka Diamond and Jewels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Goenka Diamond and Jewels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2014.