SGJHL

Shree Ganesh Jewellery House (I) Limited has informed the Exchange regarding 'Appointment of Mr. Anup Kumar Singh as the Resolution Professional'.

AV Insolvency Professionals Pvt. Ltd has informed the Exchange regarding 'Intimation of Initiation of Corporate Insolvency Resolution Process (CIRP) against of Shree Ganesh Jewellery House (I) Limited and appoint '.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Clause 35B of the Listing Agreement, the Company is pleased to provide its Shareholders the facility to exercise their vote by remote e-voting as an alternate to vote physically, on all resolutions set forth in the notice. The Company has fixed September 17, 2015 as the cut-off date to record the entitlement of shareholders to cast their votes electronically at the said AGM. The Co

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Nillesh Parrekh, Chairman and Whole time Director of the Company has vacated his office from the close of business hours of June 30, 2015.

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

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 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 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 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".