GOENKA

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Regulation 74(5)'.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Intimation of 10th COC Meeting to be held on June 23, 2023.'.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Financial Results_31 March 2023'.

Goenka Diamond and Jewels Limited has informed the Exchange about Appointment of Interim Resolution Professional

Goenka Diamond and Jewels Limited has informed the Exchange about Regulation 74(5) of SEBI (DP) Regulations, 2018

Goenka Diamond and Jewels Limited has informed the Exchange about Regulation 74(5)

Goenka Diamond and Jewels Limited has informed the Exchange about Regulation 74(5) for march 2022

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Regulation 74(5)'.

Goenka Diamond and Jewels Limited has informed the Exchange regarding 'Disclosure under regulation 74(5) of DP Regulations'.

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 informed the Exchange regarding 'cut off date for determining members eligible for e-voting'.

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

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 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 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 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 Company's new web-site is www.goenkadiamonds.com and the earlier web-site has been discontinued due to technical problems.