TARAJEWELS

Tara Jewels Limited has informed the Exchange regarding Credit Rating for Bank Facilities received from Credit Analysis and Research Ltd (CARE) dated December 10, 2015 for FY15 (A) & H1FY16 (UA).

Tara Jewels Limited has informed the Exchange regarding investor presentation of the Company.

Tara Jewels Limited has informed the Exchange vide letter dated December 04, 2015 regarding Disclosure under Regulation 30(5) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tara Jewels Limited has informed the Exchange regarding a press release dated November 10, 2015 titled "Tara Jewels Limited : H1 FY16 Results".

Tara Jewels Limited has informed the Exchange that a meeting of Board of Directors was held on November 10, 2015 and following are the outcome of the Board Meeting : 1) Mr. Sanjay Sethi resigned from position of Chief Financial Officer of the Company on November 10, 2015 but he will continue to be Executive Director (Finance) of the Company; 2). The Board has appointed Mr. Bimal Desai as Chief Financial Officer of the Company w.e.f from November 10, 2015.

Tara Jewels Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Tara Jewels Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of Un-audited Financial R,esults of the Company for the quarter and half year ending September 30, 2015 for all Designated Employees (including Directors) of the Company and their dependents from October 30, 2015 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).

Tara Jewels Limited has submitted to the Exchange a copy of declaration of Voting Results of Annual General Meeting held on September 29, 2015, Outcome of the Annual General Meeting along with Report of Scrutinizers.

Tara Jewels Limited has informed the Exchange that "The Company signs an exclusive manufacturing and supply Agreement with STERLING JEWELERS INC (USA), a part of Signet Group, which is the largest speciality Jeweler in USA and UK,for the designer Brand ANGEL SANCHEZ. A launch order valued at Rs. 29 crores (appox $ 4.4 million) has been successfully delivered. The designs are being tested initially in about 60 stores. STERLING JEWELERS INC (USA) has appox 1400 stores in America."

Tara Jewels Limited has informed the Exchange that "Tara Jewels, secures a 14 Crore order from Halzberg Diamonds having 234 Stores in U.S.A, which is owned by Berkshire Hathaway, a Warren Buffett Company, for the Brand Zac Posen, license owned by Tara Jewels."

Tara Jewels Limited has informed the Exchange regarding a press release dated September 8, 2015 titled "Tara Jewels Limited Secures New Orders worth $8 million (Rs. 53.44 CR) from Walmart"

Tara Jewels Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Tara Jewels Limited has informed the Exchange regarding a press release dated August 13, 2015 titled "Tara Jewels Limited : Q1 FY16 Results".

Tara Jewels Limited has informed the Exchange that a Meeting of the Board of Directors of the Company held on August 13, 2015,1. Resolved to convene the Annual General Meeting (AGM) of the Company on September 29, 2015 and approve the AGM Notice in this regard.2. Approved Reappointment Mr. Rajeev Sheth as Chairman and Managing Director of the Company for a further period of five years.3. Appointment of M/s Sunil Agarwal & Associates, Company Secretaries as Secretarial Auditor of the Company for 2015-2016.4. As the Cost Audit is not necessary for the Company, the appointment of Cost Auditor is

Tara Jewels Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Tara Jewels Limited has informed the Exchange that the Trading 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 ending June 30, 2015 for all Designated Employees (including Directors) of the Company and their dependents from August 3, 2015 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 vide letter dated May 26, 2015 regarding press release dated May 25, 2015, titled " Tara Jewels Limited : FY15 Results".

Tara Jewels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Tara Jewels Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 25, 2015.

Tara Jewels Limited has informed the Exchange that the Company had issued circular resolution on May 14, 2015 for adoption of new code of conduct as per SEBI (Prohibition of Insider Trading) Regulation, 2015 and the same was passed and approved by the Board of Directors of the Company on May 18, 2015.

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, 1992, 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 financial year and the quarter ending March 31, 2015 for all Designated Employees (including Directors) of the Company and their dependents from May 14, 2015 till 24 hours af

Tara Jewels Limited has informed the Exchange regarding Restrategizing India Retail Business.

Tara Jewels Limited has informed the Exchange regarding a press release dated May 07, 2015 titled "Tara Jewellers now on Snapdeal".

Rajeev Vasant Sheth 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.

Rajeev Vasant Sheth has submitted to the Exchange, vide letter dated April 6, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Tara Jewels Limited has informed the Exchange regarding the Postal Ballot result..

Tara Jewels Limited has informed the Exchange regarding a press release dated February 10, 2015 titled "Tara Jewels Limited : 9M FY15 Results".

Tara Jewels Limited has submitted to the Exchange, vide letter dated February 10, 2015 a copy of press release w.r.t. the financial results for the quarter ended December 31, 2014.

Tara Jewels Limited has informed the Exchange that at the meeting of the Board of Directors of the Company at its meeting held on February 10, 2015: (1) Mr Mariano De la Torre is appointed as Nominee Director (Non-Executive and Non-Independent) representing Daniel Swarovski Corporation AG.

Tara Jewels Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Tara Jewels Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter ending December 31, 2014 for all Designated Employees (including Directors) of the Company and their dependents from February 2, 2015 till 24 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 vide letter dated January 14, 2015, regarding "Tara Jewellers Launches Four Additional Shop-in-Shop Format Outlets at Shoppers Stop; Opens Shop-In-Shop Outlets at Amritsar, Aurangabad, Delhi & Noida'".

Tara Jewels Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013 along with the postal ballot form.

Tara Jewels Limited has informed the Exchange that Mrs. Nivedita Nayak, member of the Institute of Company Secretaries of India (ICSI), has been appointed as the Company Secretary of the Company w.e.f. December 22, 2014 and also as the Compliance Officer of the Company as per Clause 47 of the Listing Agreement.

Tara Jewels Limited has informed the Exchange regarding a press release dated December 16, 2014 titled "Tara Jewellers Now Available Online Exclusively at Amazon.in; Strategy to reach out to new age consumers".

Tara Jewels Limited has informed the Exchange that the Board of Directors of the Company has accepted the following resignation viz. 1) Mr. Vikram Raizad, Executive Director (Retail) from the Board of Directors of the Company w.e.f. January 02, 2015 and 2) Mr. Jayshree Soni, Company Secretary of the Company w.e.f. December 02, 2014.

Tara Jewels Limited has informed the Exchange, vide letter dated November 22, 2014 regarding the Restrategizing India Retail Business.

Tara Jewels Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Tara Jewels Limited has informed the Exchange that Mr. Sandro Brodbeck, Director (Non-executive Non-Independent) resigned from the Board of the Company w.e.f. November 12, 2014.

Tara Jewels Limited has informed the Exchange regarding a press release dated November 13, 2014, titled "Tara Jewels Limited: Q2 FY15 Results ".

Tara Jewels Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on November 12, 2014.

Tara Jewels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Tara Jewels Limited has informed the Exchange regarding a press release dated November 03, 2014, titled "Tara Jewellers Launches Six New Shop-in-Shop Format Outlets at Shoppers Stop".

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, 1992, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2014 for all Designated Employees (incl6uding Directors) of the Company and their dependents from November 01, 2014 till 24 hours

Tara Jewels Limited has informed the Exchange that it has achieved the certification from Responsible Jewellery Council ( RJC ), London for meeting the highest ethical, social and environmental standards established by the RJC.

Tara Jewels Limited has informed the Exchange regarding press release dated September 05, 2014, titled "Satyug Gold announces a strategic partnership with Tara Jewels as its Official Jewellery Redemption Partner".

Tara Jewels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2014 to September 18, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 18, 2014.

Tara Jewels Limited has submitted to the exchange the consolidated financial results for the period ended 30-Jun-2014.

Tara Jewels Limited has informed the Exchange regarding a press release dated August 12, 2014, titled "Revenue of Rs.3,130 million (Excl. Bullion & others), EBITDA of Rs. 308 million; EBITDA Margins of 10% and Net Profit of Rs 70 million".

Tara Jewels Limited has informed the Exchange vide letter dated June 26, 2014 regarding Intimation of Restrategizing India Retail Business.