SGJHL

Shree Ganesh Jewellery House Limited has informed the Exchange vide its letter dated February 15, 2012, regarding a results release along with the result presentation dated February 14, 2012, titled "Revenues up 76.5% to Rs.80,860.4 million; PAT up by 12.2% to Rs.2,670.3 million; EPS at Rs.43.97".

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Shree Ganesh Jewellery House Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 14, 2011) regarding the Utilisation of funds.

Shree Ganesh Jewellery House Limited has informed the Exchange vide its letter dated November 15, 2011 regarding the Q2 & H1 FY2012 results release and presentation.

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Shree Ganesh Jewellery House Limited has informed the Exchange the members of the Company by way of Postal Ballot have passed the Special Resolution under Section 17 of the Companies Act 1956 for amendment of incidental or ancillary Object Clause of the Memorandum of Association of the Company, with requisite majority.

Shree Ganesh Jewellery House Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 26, 2011.

Shree Ganesh Jewellery House 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/SGJHL_LR_29082011.zip target=NEW> For more details click here.</a>

Shree Ganesh Jewellery House 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 01, 2011) regarding the Utilisation of IPO Proceeds.

Shree Ganesh Jewellery House Limited has submitted to the Exchange a copy of the Q 1 FY2012 results release and presentation.

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Shree Ganesh Jewellery House Limited has informed the Exchange vide its letter dated July 22, 2011 that "the current volatility in stock price could have been driven by market rumors, including default by major customers, which are all baseless as the Company has not made or is not in the process of making any major corporate announcement. The Company continues to be on plan of posting a growth led performance for the current year in continuation of strong growth reported last year. The Company is scheduled to announce its results next week and is expected to post healthy results".

Shree Ganesh Jewellery House Limited has informed the Exchange vide its letter dated May 27, 2011 regarding Q4 & FY2011 results release and presentation.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Company has fixed the book closure for the purpose of payment of Dividend and annual general meeting from August 20, 2011 to August 26, 2011. The Annual General Meeting of the Company will be held on August 26, 2011.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 26, 2011 has recommended a final dividend of Rs.3/- per share for the year ended March 31, 2011, for the approval at the ensuing AGM.

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Company would publish audited results of the Company for the financial year 2010-2011, within a period of sixty days from the end of the financial year 2010-11 instead of submitting the Unaudited Financial Results for the quarter ending March 31, 2011.

Shree Ganesh Jewellery House Limited has informed the Exchange regarding a press release dated January 19, 2011, titled "Revenues up 91.92% to Rs.45807 million; PAT up by 99.75% to Rs.2380 million".

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors at their meeting held on October 28, 2010 has fixed November 16, 2010 as the record date for the purpose of payment of interim Dividend.

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 28, 2010 has declared interim Dividend of Rs. 3/- per equity share of Rs.10/- each for the financial year 2010-11.

Shree Ganesh Jewellery House Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2010.

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 2009-10, for the below mentioned two categories: (1) Studded Precious Metal Jewellery Export from EPZ/ EOU Complexes. (2) Plain Precious Metal Jewellery Exports by units from EOU/EPZ. The awards were given by the Council at its award ceremony held on October 11, 2010.

Shree Ganesh Jewellery House Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 27, 2010.

Shree Ganesh Jewellery House Limited has informed the Exchange vide notes to accounts in the Unaudited Financial Results for the Quarter ended June 30, 2010 taken on record by the Board of Directors at its meeting held on July 26, 2010 that out of the fund raised from Initial Public Offer (IPO) amounting to Rs. 31554.89 lakhs, apart from meeting the IPO expenses of Rs. 2344.03 lakhs, the Company has utilised the proceeds of the issue amounting to Rs. 2935.47 lakhs for setting up and expansion of manufacturing units, setting up of retail outlets, meeting working capital requirements and for gen

Shree Ganesh Jewellery House Limited has informed the Exchange that Mr. Hemang Raja, Nominee Director of Credit Suisse PE Asia Investments (Mauritius) Limited on the Board of the Company, has resigned as the director of the Company w.e.f. May 26, 2010 as Credit Suisse PE Asia Investments (Mauritius) Limited has withdrawn their nomination after listing of the shares of the Company in terms of the Share Holders Agreement signed.

Shree Ganesh Jewellery House Limited has informed the Exchange that CARE has revised the rating of the short term banking facilities of the Company from existing 'PR1' to 'PR1+' (PR One plus). Further the rating for Short Term Debt (STD) programme (including Commercial Paper) has also been revised from existing 'PR1' to PR1+' (PR One Plus).

Shree Ganesh Jewellery House Limited has informed the Exchange that the Company has taken over M/s. Sumit Jewels Private Limited, Kolkata as its wholly-owned subsidiary. M/s. Sumit Jewels Private Limited has an integrated diamond jewellery factory located at Manikanchan SEZ, Kolkata. Further the Company has also opened a subsidiary in Ras A1 Khaimah Free Trade Zone, UAE to purchase semi-finished goods.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Company has fixed the book closure for the purpose of payment of Dividend and annual general meeting from August 21, 2010 to August 26, 2010. The Annual General Meeting of the Company will be held on August 27, 2010.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors in their meeting held on May 19, 2010 has considered and approved the following: (1) Reappointed Mr. Umesh Parekh as the Managing Director of the Company for a period of 5 years w.e.f. July 01, 2010. (2) Reappointed Mr. Nilesh Parekh as the Executive Chairman of the Company for a period of 5 years w.e.f. July 01, 2010.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors in their Meeting held on May 19, 2010 has recommended a dividend of Rs.2 per share for the year ended March 31, 2010, for the approval at the ensuing AGM.

Shree Ganesh Jewellery House Limited has informed the Exchange that the Board of Directors in their meeting held on April 19, 2010 has reconstituted the Committees of Board of Directors. The details 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/Ganesh_update_20042010.zip target=NEW> For more details click here.</a>

Shree Ganesh Jewellery House Limited has informed the Exchange that: "We have received orders worth Rs.508.00 crores for manufacture and export of gold jewelleries, from our various overseas buyers. These orders are to be executed within current financial year i.e. FY 10-11".