SGJHL

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Trading Window for dealing in the securities of the Company for all Directors and designated personnel will remain closed from 2nd February, 2015 to till 24 hours after the financial results are made public i.e from 2nd February, 2015 to 13th February, 2015 (both days inclusive).

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that a resolution passed by circulation pursuant to the provisions contained in Section 175 of the Companies Act, 2013 has been approved by majority of Directors on December 18, 2014 in relation to the withdrawal of nomination of Mr. Lokesh Kumar from the Board of Directors of the Company by EXIM Bank w.e.f December 1, 2014 and the cessation of Independent Director Mr. Dwarka Prasad Mathur due to death on December 7, 2014.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors in their meeting held on November 12, 2014 has consider and approved : 1. The Board has constituted Risk Management Committee and reconstitutes Stakeholders Relationship Committee and Nomination & Remuneration Committee.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that resolution passed by circulation pursuant to the provisions contained in Section 175 of the Companies Act, 2013 has been approved by majority of Directors on November 6, 2014 in relation to the appointment of Mrs. Sukla Mitra as Additional Director (Independent).

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors, in their meeting held on October 21, 2014 has approved the resignation of Mr. Raj Mohan Choubey, Independent Director of the Company w.e.f September 29, 2014.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board has also approved the resignation of Mr. Mukund Chandak, Company Secretary of the Company w.e.f. 1st October 2014. Consequently, Mr. Mukund Chandak has also ceased to be the Compliance Officer of the Company.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Company has fixed Book Closure from September 18, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 27, 2014.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that In the matter of restructuring of the existing debts of the Company under Corporate Debt Restructuring (CDR) mechanism, The Company informed that proposal of the Company for restructuring under CDR mechanism has been admitted by CDR EG. This is as per the minutes of the meeting of the CDR EG held on July 23, 2014. ate Bank of India (SBI) has been appointed as Monitoring Institution and cut-off date shall be September 30, 2013.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Star Trading House status certificate of the Company has been upgraded to the Premier Trading House status.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that in the matter of restructuring of the existing debts of the Company under Corporate Debt Restructuring (CDR) mechanism, the Company has informed that State Bank of India (SBI), the Lead Bank of the Consortium, has submitted the Flash Report of the Company along with other documents with the CDR Cell for admittance before the Corporate Debt Restructuring Empowered Group (CDR EG).

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Company has approached State Bank of India (SBI), the Lead Bank of the Consortium for referring the matter to Corporate Debt Restructuring Cell for Corporate Debt Restructuring (CDR) of its debts. The Flash Report for the same is being submitted to the lead bank and SBI has convened the Consortium meeting of all the bankers on December 20, 2013.Corporate Debt Restructuring or CDR is a mechanism adopted in India which permits viable companies additional time to meet debt obligations, subject to certain terms and conditi

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors in their meeting held on November 27, 2013, has accepted the resignation of CA Sharad Mohata (Non Executive) and CA Satish C Chaturvedi (Independent) from the Board of Directors of the Company. Shri Raj Mohan Choubey has been appointed as an additional Director (Independent) with effect from November 27, 2013. Accordingly, the Committees of the Board have been reconstituted with effect from November 27, 2013.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the CARE has suspended the ratings assigned to bank facilities/ instruments of the Company with immediate effect.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the Exchange the results of Postal Ballot declared on August 7, 2013.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2013 has approved, subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act, 1956 and other necessary regulatory approvals, resolutions under Sec 81(1A) and other applicable provisions of the Companies Act, 1956 to issue equity shares on preferential basis to Non-Promoter/ Foreign Investor for cash at a price of Rs.125/- per share (inclusive of premium of Rs.115/- per share) or at a price computed in accordance

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors vide resolution passed through circulation on June 05, 2013 has allotted 58,00,000 Equity Shares at Rs.150/- per share i.e., equity shares of Rs.10/- each at a premium of Rs.140/- per share to Promoters/Promoter Group as per Chapter VII of SEBI (ICDR) Regulation, 2009. Consequent to the issue and allotment of the equity shares, the paid up equity share capital of the Company shall stand increased to Rs.70,62,64,850/- comprising of 7,06,26,485 Equity Shares of Rs.10/- each.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Company has fixed Book Closure from August 31, 2013 to September 6, 2013 for the purpose of annual general meeting to be held on September 06, 2013 and payment of dividend

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Direcotrs of the Company at their meeting held on May 27, 2013 has recommended a dividend of Rs.3/- per share for the year ended March 31, 2013, for approval at the ensuing Annual General Meeting.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange vide letter dated May 21, 2013 regarding Result of Postal Ballot.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors of the Company at its meeting held on April 12, 2013 has approved, subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act, 1956 and other necessary regulatory approvals, resolutions to passed through postal ballot. Further, the Company has also submitted to the Exchange a copy of notice of postal ballot.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors vide resolution passed through circulation on March 30,2013 has allotted 41,44,000 Equity Shares at Rs. 150 per share i.e., equity shares of Rs.10/- each at a premium of Rs.140/- per share to Promoters/ Promoter Group as per Chapter VII of SEBI (ICDR)Regulation, 2009. Consequent to the issue and allotment of the equity shares, the paid up equity share capital of the Company shall stand increased to Rs. 648264850/- comprising of 64826485 Equity Shares of Rs.10/- each.

Members of the Exchange are hereby informed that the name of Shree Ganesh Jewellery House Limited shall be changed to Shree Ganesh Jewellery House (I) Limited w.e.f. April 03, 2013.

Shree Ganesh Jewellery House Limited has informed the Exchange vide letter dated March 16, 2013 regarding Result of Postal Ballot.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2013 has approved, subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act, 1956 and other necessary regulatory approvals, resolutions to passed through postal ballot. Further, the Company has also submitted to the Exchange a copy of notice of postal ballot.

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Shree Ganesh Jewellery House Limited has informed the Exchange that pursuant to the approval received from the members of the Company and the fresh Certificate of Incorporation received from the Registrar of Companies, West Bengal dated December 04, 2012, the name of the Company is changed from "Shree Ganesh Jewellery House Limited" to "Shree Ganesh Jewellery House (I) Limited".

Shree Ganesh Jewellery House Limited has informed the Exchange vide letter dated November 17, 2012 regarding the Result of Postal Ballot.

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30 , 2012.

News Verification : The media had reports that Shree Ganesh Jewellery House Limited plans to exit from the solar power generation business. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shree Ganesh Jewellery House Limited has vide its letter inter-alia stated, "The Company has neither decided nor has any plans as of now to exit the solar power business".

Shree Ganesh Jewellery House Limited has informed the Exchange that The Gem & Jewellery Export Promotion Council has awarded the Company for Outstanding Export Performance and contribution in the Trade, during the year 2011-12, for the below mentioned two categories : (1) Studded Precious Metal Jewellery Exports by units from EPZ/EOU Complexes; (2) Plain Precious Metal Jewellery Exports by units from EOU/EPZ Complexes.

Shree Ganesh Jewellery House Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of the Resolutions to be passed through Postal Ballot : (1) Pursuant to sections 21, 16, 31 and other applicable provisions, if any, of the Companies Act, 1956, and subject to the approval of Central Government, the change of Company's name from 'Shree Ganesh Jewellery House Limited' to 'Shree Ganesh Jewellery House (I) Limited'.

Shree Ganesh Jewellery House Limited has informed the Exchange vide letter dated August 24, 2012 regarding the details of voting Result of Annual General Meeting of the Company held on August 24, 2012.

Shree Ganesh Jewellery House Limited has informed the Exchange that Credit Analysis & Research Limited (CARE) has revalidated and assigned the ratings to the various instruments of the Company.

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Shree Ganesh Jewellery House Limited has informed the Exchange that Businessworld International Business Awards has awarded the Company for Excellent Export Performance in the past 3 years. The award was given at the award ceremony held on May 28, 2012.

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2012 has considered and approved the following: (1) Convened the Annual General Meeting of the Company on August 24, 2012. (2) Fixed the book closure for the purpose of payment of dividend and Annual General Meeting from August 18, 2012 to August 24, 2012 (both days inclusive).

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 24, 2012 has recommended a dividend of Rs. 6/- per share for the year ended March 31, 2012, for approval at the ensuing Annual General Meeting.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Company would publish audited results of the Company for the financial year 2011-2012, within a period of sixty days from the end of the financial year 2011-12 instead of submitting the Unaudited Financial Results for the quarter ending March 31, 2012.

Shree Ganesh Jewellery House Limited has informed the Exchange regarding a Press Release dated April 12, 2012 titled "Shree Ganesh marks it solar energy foray with Alex Group of Companies at Asia's largest ; Gujarat Solar Park ".

Shree Ganesh Jewellery House Limited has informed the Exchange that the Company's manufacturing unit located at Domjur, West Bengal has started its operations.

Shree Ganesh Jewellery House Limited has informed the Exchange vide its letter dated March 24, 2012 regarding Result of Postal Ballot.