TARAJEWELS

Tara Jewels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Tara Jewels Limited has informed the Exchange regarding 'Updates'.

Tara Jewels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Tara Jewels Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Tara Jewels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 28 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017.

Tara Jewels Limited has informed the Exchange regarding 'Tara Jewels Significant Growth in High Margin Product'.

TARAJEWELS:The Exchange had sought clarification from Tara Jewels Limited with respect to announcement dated 10-Aug-2017, regarding "Outcome of Board Meeting held on August 10, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

TARAJEWELS:The Exchange has sought clarification from Tara Jewels Limited with respect to announcement dated 10-Aug-2017, regarding "Outcome of Board Meeting held on August 10, 2017." On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Tara Jewels Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Tara Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Tara Jewels Limited has informed the Exchange regarding Notice of Postal Ballot

TARAJEWELS:The Exchange had sought clarification from Tara Jewels Limited with respect to announcement dated 29-May-2017, regarding " Tara Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.". On basis of above the Company is required to clarify following: 1. Names of the investors;2. Brief profile (in case of appointment);The response of the Company is attached.

TARAJEWELS:The Exchange has sought clarification from Tara Jewels Limited with respect to announcement dated 29-May-2017, regarding " Tara Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.". On basis of above the Company is required to clarify following: 1. Names of the investors;2. Brief profile (in case of appointment);The response of the Company is awaited.

Tara Jewels Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Tara Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

Rajeev Sheth has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tara Jewels Limited has informed the Exchange regarding one of the promoter of the Company had pledged a portion of shareholding.

Tara Jewels Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015.

Tara Jewels Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

Tara Jewels Limited has informed the Exchange that Board of Directors of the Company at their meeting held on February 10, 2017 :(1) Ms Alison Lazerwitz appointed as Nominee Director representing Crystalon Finanz AG with immediate effect February 10, 2017.

Tara Jewels Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Tara Jewels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Tara Jewels Limited has informed the Exchange about the outcome of Board meeting held on December 09, 2016.

Tara Jewels Limited has informed the Exchange regarding Submission of Financial Results.

Tara Jewels Limited has submitted to the Exchange a copy of the Briedf Profile of Directors Appointed on September 2, 2016.

Tara Jewels Limited has submitted to the Exchange a copy of the Report of Scrutinizer dated September 21, 2016.

Tara Jewels Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 19, 2016.

Tara Jewels Limited has submitted to the Exchange a copy of the Summary of Proceedings of the Annual General Meeting of the Company held on September 19, 2016.

Tara Jewels Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Tara Jewels Limited has informed the Exchange regarding commencement of business activity in Oman.

Tara Jewels Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 02, 2016.

Tara Jewels Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 19, 2016.

Tara Jewels Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from September 13, 2016 to September 19, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on September 19, 2016.

Tara Jewels Limited has informed the Exchange that Director's of the Company have decided to convene the Annual General Meeting of the Company on September 19, 2016 instead of September 08, 2016.

Tara Jewels Limited has informed the Exchange regarding submission of financial results.

Tara Jewels Limited has informed the Exchange regarding Investor Presentation.

The Exchange had sought clarification from Tara Jewels Limited with respect to announcement dated May 23, 2016, regarding the appointment of Mr. Vishnu Prakash Garg as Chief Financial Officer of the Company and as Whole-time Director of the Company with effect from May 23, 2016.The response from the company is enclosed.

TARAJEWELS:The Exchange has sought clarification from Tara Jewels Limited with respect to announcement dated 23-May-2016, regarding the appointment of Mr. Vishnu Prakash Garg as Chief Financial Officer of the Company and as Whole-time Director of the Company with effect from May 23, 2016.On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Date of appointment & term of appointment;3. Brief profile;4. Disclosure of relationships between directors.The response of the Company is awaited.

Tara Jewels Limited has informed the Exchange vide letter dated May 24, 2016 regarding the "Business Update".

Tara Jewels Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Tara Jewels Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 23, 2016.

Tara Jewels Limited has informed the Exchange that Mr Bimal Desai , Chief Financial Officer of Company has resigned from the services of Company w.e.f. Close of business hours of May 13, 2016.

Tara Jewels Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of audited Financial Results of the Company for the Quarter and Year ending March 31, 2016 for all Designated Employees (including Directors) of the Company and their dependents from May 12, 2016 till 48 hours after the announ

Purnima Sheth has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tara Jewels Limited has informed the Exchange about the Investor Presentation.

Tara Jewels Limited has informed the Exchange regarding Presee release dated February 12, 2016 title " Tara Jewels Limited: 9M FY16 Results."

Tara Jewels Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Tara Jewels Limited has informed the Exchange that a meeting of the Board of Directors of the Company which was held on February 11, 2016, Following are the outcome of the Board Meeting:1.Mr. Sanjay Sethi resigned as a Director of Company w.e.f February 11, 2016.2. Mr. Francois Arpels resigned as a Director of Company w.e.f February 11, 2016.3. Board also approved to enter into joint venture/create wholly owned subsidiaries globally as per business requirement from time to time.

Tara Jewels Limited has informed the Exchange that the Tradng Window for dealing in the securities of the Company has been closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter and nine months ending December 31, 2015 for all Designated Employees(including Directors) of the Company and their dependents from February 02, 2016 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges(both days inclusive).

Tara Jewels Limited has informed the Exchange that the management of the Company has decided to re-strategize the domestic retail business to adapt to the current regulatory environment.In the medium-to- long-term the Company proposes to continue to expand its retail footprint through the Shop-in-Shop model and explore options of the asset light franchise model. This strategy will help the Company achieve faster expansion with lesser capital allocation. In this regard, the Company has relocated one of its shop-in-shop outlets from Bhopal to Mumbai, Andheri Shoppers Stop.