SGJHL

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Shree Ganesh Jewellery House (I) Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

The Exchange has sought clarification from the Company with respect to news item captioned -DRI arrests Shree Ganesh promotor for gold fraud In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been

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

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

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 '.

SGJHL:The Exchange has sought clarification from the Company with respect to announcement dated 23-Nov-2016, regarding Mr. Abhishek Kumar has been appointed as Additional Director (Executive) on the Board of the Company w.e.f 15.11.2016.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mrs. Anumita Mishra, Company Secretary and Compliance Officer of the Company has resigned for personal reasons with effect from November 30, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Sandeep Khajnachi, Chairman and Whole Time Director on the Board of the Company has placed his resignation letter dated November 25, 2016 to resign from his above mentioned post for personal reasons but the Board accepted his resignation w.e.f close of business hours of November 30, 2016 and not November 25, 2016 as informed earlier.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Sandeep Khajnachi, Chairman and Whole Time Director on the Board of the Company has placed his resignation letter dated November 25, 2016 to resign from his above mentioned post for personal reasons but the Board accepted his resignation w.e.f close of business hours of November 30, 2016 and not November 25, 2016 as informed earlier.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Sandeep Khajnachi, Chairman and whole time Director on the Board of the Company has resigned from his above mentioned post for personal reasons with effect from November 25, 2016.

SGJHL:The Exchange has sought clarification from the Company with respect to announcement dated 23-Nov-2016, regarding Mr. Abhishek Kumar has been appointed as Additional Director (Executive) on the Board of the Company w.e.f 15.11.2016.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Abhishek Kumar has been appointed as Additional Director (Executive) on the Board of the Company w.e.f 15.11.2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Chief Financial Officer (CFO) of the Company Mr. Ashok Prakash Sahni has resigned from his post w.e.f. close of business hours of September 20, 2019 due to medical reasons.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that pursuant to Code of Conduct under SEBI (Prevention of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company for all Promoters/Directors/Key Managerial Personnel/Designated Employees of the Company and their immediate relatives shall remain closed from September 14, 2016 till September 20, 2016 (both days inclusive).

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that pursuant to Code of Conduct under SEBI (Prevention of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company for all Promoters/Directors/Key Managerial Personnel/Designated Employees of the Company and their immediate relatives shall remain closed from May 21, 2016 till June 1, 2016 (both days inclusive).

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that pursuant to Code of Conduct under SEBI (Prevention of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company for all Promoters/Directors/Key Managerial Personnel/Designated Employees of the Company and their immediate relatives shall remain closed from May 21, 2016 till June 1, 2016 (both days inclusive).

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Ashok Prakash Sahni has resigned from the post of Whole-Time Director of the Company w.e.f. April 30, 2016 on health grounds.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that resolution passed by circular pursuant to the provisions contained in Section 175 of the Companies Act, 2013 has been approved by majority of Directors on April 28, 2016 in relation to the appointment of Mr. Devender Singh Sodhi as Additional Director (Independent) and Mrs. Neelam Kaur Bhogal as Additional Director (Independent), w.e.f. April 30, 2016 and Re-constitution of Committees.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Pradeep Dhir, Non-Executive and Independent Director and Mrs. Arvinder Kaur Sodhi Non-Executive and Independent Director on the Board of Directors of the Company, has resigned from the directorship of the Company with effect from April 29, 2016.

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 May 28, 2016 in relation to the appointment of Mr. Sandeep Kumar Khajanchi as Additional Director (Executive) and Mrs. Nisha Nirav Doshi as Additional Director (Independent) w.e.f. April 30, 2016 and Re-constitution of Committees.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Raman Chopra, Non-Executive and Independent Director on the Board of Directors of the Company, has resigned from the directorship of the Company with effect from 9th April, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the Exchange the standalone financial results for the period ended December 31, 2015.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that pursuant to Code of Conduct under SEBI (Prevention of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company for all Promoters/Directors/Key Managerial Personnel/Designated Employees of the Company and their immediate relatives shall remain closed from February 04, 2016 to February 15, 2016 (both days inclusive).

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Umesh Parekh, Chief Executive Officer (CEO) of the Company, has resigned from the Chief Executive Officer due to medical reasons, w.e.f February 01, 2016.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mrs. Neha Junjhunwala, Company Secretary and Compliance Officer of the Company, has resigned from the above mentioned post w.e.f January 12, 2016. Consequently, Mrs Neha Jhunjhunwala has ceased to be the Company Secretary and Compliance Officer of the Company from that date.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the Exchange copy of the proceedings of Annual General Meeting of the Company held on September 24, 2015.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange regarding the details of voting at the Annual General Meeting of the Company, along with the Scrutinizers Report, pursuant to clause 35A of the Listing Agreement.

Shree Ganesh Jewellery House (I) Limited has informed the Exchange regarding the outcome of the Annual General Meeting held on September 24, 2015.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 24, 2015.

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 submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Trading Window for dealing in the securities of the Company for all Promoters/Directors/Key Managerial Personnel/Designated Employees of the Company and their immediate relatives shall remain closed from August 04, 2015 to August 16, 2015 (both days inclusive).

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 the Board of Directors of the Company has at its meeting held on May 30, 2015 inter alia, taken the following decisions: 1. Appointment of Mrs. Arvinder Kaur Sodhi as an Additional Director (Category Independent) w.e.f. May 30, 2015. 2. Appointment of Mr. Pradeep Dhir as an Additional Director (Category Independent) w.e.f. May 30, 2015. 3. Appointment of Mr. Ashok Prakash Sahni as Whole Time Director (WTD) of the Company w.e.f. June 1, 2015, for a tenure of 11 months, subject to the approval of the shareholders. 4. The

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Trading Window for dealing in the securities of the Company for all Promoters/Directors/Key Managerial Personnel/Designated Employees of the Company and their immediate relatives shall remain closed from May 19, 2015 to June 02, 2015 (both days inclusive).

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange regarding "Code of Conduct under SEBI(PIT) Reg., 2015''

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors of the Company has at its meeting held on May 11, 2015 inter alia, taken the following decisions: 1. Mr. Raman Chopra has been appointed as Additional Director (Category Independent) w.e.f. May 11, 2015. 2. Mr. Ashok Prakash Sahni, Chief Financial Officer of the Company, has been appointed as Additional Director (Category Executive) w.e.f. May 11, 2015. 3. Reconstitution of various Committees of the Company. 4. The Board of Directors have approved and adopted the Code of Practices and Procedures

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mrs. Sukla Mitra and Mr. Rezaul Haque, Additional Directors (Non-Executive and Independent) on the Board of Directors of the Company, have resigned from the directorship of the Company with effect from April 13, 2015.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that Mr. Paban Singh Ingty, Non-Executive and Independent Director on the Board of Directors of the Company, has resigned from the directorship of the Company with effect from April 9th, 2015.

Shree Ganesh Jewellery House (i) Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SHREE GANESH JEWELLERY HOUSE (I) LIMITED has informed the Exchange that the Board of Directors of the Company has at its meeting held on February 12, 2015, inter-alia, taken the following decisions: i) Based on the recommendation of the Nomination and Remuneration Committee of the Company, appointed Mr. Rezaul Haque (Independent Director) as an Additional Director of the Company pursuant to Section 161 of the Companies Act, 2013 w.e.f. February 12, 2015. ii) Based on the recommendation of the Nomination and Remuneration Committee of the Company, appointed Ms. Neha Jhunjhunwala as the Compa

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 31-Dec-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, on the basis of the minutes of the meeting of Consortium Banks held on January 22, 2015, received by the Company on February 2, 2015, the banks decided to withdraw their support for restructuring the credit facilities. However, the Company requested all the lenders for reconsideration of the restructuring proposal as it is confident about the revival and viability of the anticipated future operations.