SGJHL

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 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 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 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 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 its letter dated March 24, 2012 regarding Result of Postal Ballot.

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.