GOENKA

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 informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 14, 2015.

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 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 the meeting of Board of Directors of the Company which was scheduled to be held on September 16, 2014 is adjourned for a week. This is on account of the proceedings before the CLB.

Goenka Diamond and Jewels Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 21 , 2014 discussed and approved among other matters the following matters: 1) To appoint Mr. Anant Upadhyay as an Additional Director who will function as an "Independent Director". 2) To apply for extension of Annual general meeting for the financial Year ended March 31, 2014. 3) To carry out the postal ballot of compliance with section 180 and other applicable rules and regulation in this regard.

Goenka Diamond and Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2014 has resolved upon the following points:(1). Appointment of Ms. Rajni Ahuja as Company Secretary and Compliance Officer of the Company w.e.f. May 02, 2014.(2). The Board took note of the commencement of the Companies Act, 2013 and is taking necessary steps towards implementation of the same.

Goenka Diamond and Jewels Limited has informed the Exchange that: (1) The meeting of November 27, 2013 stands cancelled. (2) The independent Directors of the Company namely Mr. D. R. Mehta, Mr. C. D. Arha and Mr. Vijay Kalantri resigned from the post of Independent Director of the Company w.e.f. November 26, 2013. (3) The Company will appoint new Independent Director in place of resigning directors in a short period and will comply with provisions of Listing Agreement.

Goenka Diamond and Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 22, 2013, inter alia, has approved the following : (1) The agenda for removal of Mr. Nitin Goenka - Managing director discussed on November 14, 2013 was amended as "The item for Removal of Mr. Nitin Goenka - Managing Director was dropped".

Goenka Diamond and Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2013, inter alia, has adopted, approved and resolved upon the following points: (1) Approval of Notice of Annual General Meeting for the Financial Year Ended March 31, 2013. (2) Noted resignation of Company Secretary Ms. Kalapan Regunta w.e.f. July 25, 2013. (3) Appointed Mr. Shyam Kasera as Compliance Officer of the Company.

Goenka Diamond and Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has approved and resolved the following:(1) Subject to approval of Shareholders in general meeting, Mr. Nandlal Goenka be and is hereby re-appointed as Chairman and Whole Time Director of the Company for the period April 01, 2013 to March 31, 2018.(2) Subject to approval of Shareholders in general meeting, Mr. Navneet Goenka be and is hereby re-appointed as Vice Chairman and Managing Director of the Company for the period April 01, 2013 to

Goenka Diamond And Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2012 has inter alia adopted and resolved upon the following points: (1) Constitution of Committee of Board of Directors comprises of Mr. Nandlal Goenka, Mr. Navneet Goenka, Mr. Nitin Goenka and Mr. Vijay Kalantri as the members of the Committee. (2) Incorporation of wholly owned subsidiary of Company at Dubai in the name of Goenka Diamond and Jewels DMCC.

Goenka Diamond And Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012 has inter-alia resolved upon the following points : (1) Amended Notice of Annual General Meeting was approved; (2) Alteration of Authorised Capital Clause of Memorandum of Association of the Company subject to approval of members in Annual General Meeting for giving effect of subdivision of equity shares; (3) Re-constitution of Audit Committee wherein Mr. D. R. Mehta, will be the new Chairman of Audit Committee and Mr. C. D. Arha and Mr. Vijay Kalantri w