GOENKA

Goenka Diamond and Jewels Limited has informed the Exchange that the Extra Ordinary General Meeting of the members is scheduled to be held on November 28, 2014.

Goenka Diamond and Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2014 has appointed Mr. Kundan Tanawade as Company Secretary and Compliance Officer of the Company w.e.f. October 27, 2014.

Goenka Diamond and Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2014 appointed Mr. Vishal Manseta, Practicing Company Secretary, as Scrutinizer for the e-voting and poll to be done at the EGM.

Members of the Exchange are hereby informed that the securities of Goenka Diamond and Jewels Limited shall be transferred to BZ series with effect from September 24, 2014 due to non-compliances of the Clause 41 of the Listing Agreement for two consecutive quarters i.e. March 2014 and June 2014.

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 Ms. Sneha Gandhi has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. November 27, 2013.

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

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.

Nirmala Goenka has submitted to the Exchange, vide letter dated November 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Goenka Diamond and Jewels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

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 regarding the outcome of Annual General Meeting of the Company held on September 27, 2013.

Goenka Diamond and Jewels Limited has informed the Exchange that Ms. Sneha Gandhi has been appointed as the Company Secretary and Compliance Officer of the company w.e.f. starting business hours on August 19, 2013.

Goenka Diamond and Jewels Limited has informed the Exchange thatthe Annual General Meeting of the Company will be held on September 27, 2013. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of Declaration of Final Dividend and Annual General Meeting.

Goenka Diamond and Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

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 May 11, 2013 has recommended 10% Final Dividend for the Financial Year 2012-13 i.e. Re 0.10 per share.

Goenka Diamond and Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

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 submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

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 submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012 with limited review report.

Goenka Diamond And Jewels Limited has informed the Exchange that the Company has fixed its Record Date on October 29, 2012 for Subdivision of equity share of the Company from the face value Rs.10/- each to Re.1/- each.

Goenka Diamond And Jewels Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2012.

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

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 interalia resolved upon the following points: Subdivision of Equity Shares from the Face value Rs.10/- (Rupees Ten) to Re. 1/-( Rupee One) subject to approval of members in Annual General Meeting.

Goenka Diamond and Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

Goenka Diamond And Jewels Limited has informed the Exchange that Company has invested Rs. 4,90,00,000/(Rupees four crores ninety lakhs only)- to acquire by way of subscription 12% Optionally Convertible Debentures of Gem Gold Mining Private Limited ("Issuer Company") convertible into equity shares or redeemable at anytime beginning thirty (30) days from the date of issue and ending three (3) years from the date of issuance and allotment of the Debenture (i.e. August 03, 2012). Upon conversion, based on the current capital structure, the OCD could fetch the Company around 20% to 70% Of the equi

Goenka Diamond And Jewels Limited has informed the Exchange that Ms. Kalpana Shridhar Regunta has been appointed as the Company Secretary and Compliance Officer of the company w.e.f. starting business hours on July 25, 2012.

Goenka Diamond And Jewels Limited has informed the Exchange vide its letter dated June 15, 2012 that the Company Secretary and Compliance Officer of the Company Ms. Rashmi Omprakash Savita has left the Company w.e.f closing business hours on June 11, 2012.

Goenka Diamond And Jewels Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2012 to September 27, 2012 (both days inclusive) for the purpose of Declaration of Final Dividend and Annual General Meeting.

Goenka Diamond and Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Goenka Diamond And Jewels Limited has informed the Exchange that the Board of Directors of the Company has passed following resolutions through Circular Resolution on June 01, 2012 : (1) Appointed Mr. D. R. Mehta as an Additional Director w.e.f. Closing Business Hours on May 30, 2012; (2) Appointed Mr. C.D. Arha to full fill casual vacancy in Place of Mr. A.C. Shah w.e.f. Closing Business Hours on May 30, 2012; (3) Mr. S.N. Sharma, Independent Director and Chairman of Shareholder's Grievance Committee, Resigned w.e.f. Closing Business Hours on May 30, 2012; (4) Re-constitution of Audit Committ

Goenka Diamond And Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012 has recommended 10% Final Dividend for the Financial Year 2011-12.

Goenka Diamond and Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Goenka Diamond And Jewels Limited has informed the Exchange that Mrs. Hemangi Shailesh Patil has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f January 31, 2012. Further, the Company informs that Ms. Rashmi Omprakash Savita has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2012.

Goenka Diamond And Jewels Limited has informed the Exchange that Dr. A. C. Shah, Independent Director of the Company passed away late on January 16, 2012, night due to ill health. He was appointed as an Independent Director of the Company since July 31, 2009.

Goenka Diamond And Jewels Limited has informed the Exchange vide its letter dated December 26, 2011 regarding a press release, titled "Goenka Diamond And Jewel's Product won IJ Jewellers Choice Design Awards 2011".

Goenka Diamond And Jewels Limited has informed the Exchange that the Company's new web-site is www.goenkadiamonds.com and the earlier web-site has been discontinued due to technical problems.

Goenka Diamond and Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

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, 2011.

Goenka Diamond And Jewels Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Declaration of Final Dividend and Annual General Meeting.

Goenka Diamond and Jewels Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 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/GOENKA_LR_29082011.zip target=NEW> For more details click here.</a>

Goenka Diamond And Jewels Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 12, 2011) regarding the Utilisation of funds.

Goenka Diamond and Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Goenka Diamond And Jewels Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 24, 2011) regarding the Utilisation of IPO Proceeds.

Goenka Diamond And Jewels Limited has informed the Exchange that the Board of Directors at its meeting held on May 24, 2011 have recommended payment of Dividend of Re. 1/- per equity share of Rs. 10/- each, subject to the approval of the shareholders of the company.

Goenka Diamond and Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.