TARAJEWELS

Tara Jewels Limited has informed the Exchange regarding a press release dated May 28, 2014, titled"Tara Jewels Limited;FY14 Results".

Tara Jewels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Tara Jewels Limited has informed the Exchange that Mr. Amol Raje Company Secretary of the Company has resigned from the post of Company Secretary with effect from April 05, 2014. Ms. Jayshree Soni, Member of the Institute of Company Secretaries of India (ICSI), has been appointed as the new Company Secretary of the Company with effect from April 21, 2014 and also as the Compliance Officer of the Company.

Tara Jewels Limited has informed the Exchange vide letter dated March 20, 2014 regarding Declaration of Result of the Postal Ballot under Clause 35A of the Listing Agreement.

Tara Jewels Limited has informed the Exchange regarding a Declaration of Result of the Postal Ballot conducted to obtain the approval of the Shareholders of the Company.

Tara Jewels Limited has informed the Exchange disclosure under Regulation 13(3) & 13(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

DB International (Asia) Limited & Deutsche Securities Mauritius Limited has submitted to the Exchange vide letter dated February 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992

Tara Jewels Limited has submitted to the Exchange vide letter dated February 21, 2014 a copy of disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tara Jewels Limited has submitted to the Exchange vide letter dated February 21, 2014 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

IDFC Asset Management Company Limited has submitted to the Exchange vide letter dated February 20, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

HSBC Global Asset Management (Hong Kong) Ltd has submitted to the Exchange vide letter dated February 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tara Jewels Limited has submitted to the Exchange a copy of Postal Ballot Notice, along with the Postal Ballot Form.

Tara Jewels Limited has informed the Exchange regarding a press release dated February 07, 2014 with respect to the unaudited Financial results for the quarter and nine period ended December 31, 2013.

Tara Jewels Limited has informed the Exchange regarding a Outcome of the Board Meeting of the Company held on February 06, 2014. Further the Company has submitted a copy of Calendar of Events for Postal Ballot.

Tara Jewels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Tara Jewels Limited had informed the Exchange regarding the Board Meeting scheduled to be held on February 06, 2014, to consider the Un-audited Quarterly Financial Results of the Company for the Third Quarter and Nine Months Period ended December 31, 2013. The Company has now inform the Exchange that the Board of Directors will be also considering the following matters: 1. Issue / Allotment of Fully Convertible Equity Warrants on preferential basis pursuant to the Companies Act, 1956 (or any re-enactments thereof), Securities and Exchange Board of India (Issue of Capital and Disclosure Requir

Tara Jewels Limited has informed the Exchange that the Credit Analysis and Research Limited (CARE) vide their Rating report dated 08th January, 2014 received by the Company on 16th January, 2014, has reaffirmed the ratings assigned to the Bank Facilities of the Company, i.e. Long-term & Short-term (Fund-based & Non Fund-based), as CARE BBB+ (Triple B Plus) / CARE A2 (A Two).

Tara Jewels Limited has informed the Exchange vide letter dated November 23, 2013 regarding "Intimation of Restrategizing India Retail Business."

Tara Jewels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Tara Jewels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2013 has declared an interim dividend of 10% i.e. Rs. 1/- per Equity Share.

Tara Jewels Limited has informed the Exchange regarding a Press Release dated November 12, 2013 titled "Tara Jewels Limited: H1 FY14 Results".

Tara Jewels Limited has informed the Exchange that the Company has opened 2 new showrooms at the following addresses: Gwalior Ground Floor, Mehta Niwas, Opp. Swarna Sarovar, Sarafa Bazaar, Lashkar, Gwalior, Pin: 474001 Allahabad 43/11, Ground Floor, SP Marg Civil Lines Allahabad.

Tara Jewels Limited has informed the Exchange that the Company has opened a new Showroom at Unit No. FF 60, Viviana Mall, Pokhran Road No.2, Subhash Nagar, Next to Jupiter Hospital, Thane (West). Pin - 400610.

Tara Jewels Limited has informed the Exchange that the Company has fixed Record Date as November 20, 2013 for the purpose of Interim Dividend for financial year 2013-14

Tara Jewels Limited has informed the Exchange that the Company has opened a new Showroom at UGF-4, Central Mall, 32 Mall Road, Amritsar 143001.

Tara Jewels Limited has informed the Exchange that the Company has opened 3 new showrooms at the following addresses: 1) Ajmer - Shop No. 2 & 3, Ground Floor, Shree Laxmi Complex, Near Central Bank of India, Chudi Bazar, Purani Mandi, Ajmer - 305001 2) Kurla - F-57, First Floor, Phoenix Market City, L.B.S. Marg, Kurla, Mumbai 3) Dehradun - Shop No. 15-B, Upper Ground Floor, Rajpur Road, Dehradun - 248001

Tara Jewels Limited has submitted to the Exchange a copy of Disclosure forms under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 and under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

HSBC Global Asset Management (Hong Kong) Limited has submitted to the Exchange vide letter dated September 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tara Jewels Limited has submitted a copy of the newsletter for shareholders of the Company and media analysts.

Tara Jewels Limited has informed the Exchange regarding result of postal ballot conducted pursuant to 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Tara Jewels Limited has informed the Exchange that the company has opened its 44th Showroom at B-53 (UGF), Central Bank Road, Kamala Nagar, Agra, Uttar Pradesh 282002.

Tara Jewels Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on September 04, 2013, under Clause 35A of the Listing Agreement.

Tara Jewels Limited has informed the Exchange that Tara Jewels Limited has opened its 43rd Showroom at SCO 863, NAC, Mani Majra, Chandigarh - 160101.

Tara Jewels Limited has informed the Exchange vide letter dated August 26, 2013 that the Company has opened 4 new showrooms.

Tara Jewels Limited has informed the Exchange that the Company has fixed Book Closure from September 2, 2013 to September 4, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 4, 2013 .

Tara Jewels Limited has informed the Exchange that the Company has opened its 38th Showroom at GF-02, Ground Floor, Gold Souk Mall, C-Block, Sushant Lok, Phase-I, Gurgaon - 122002, Haryana.

Tara Jewels Limited has submitted to the Exchange a copy of Postal Ballot Notice.

Tara Jewels Limited has informed the Exchange regarding a Press Release dated July 29, 2013 titled "Tara Jewellers Opens its 37th Showroom at Shoppers Stop (Inorbit Mall Vashi)".

Tara Jewels Limited has informed the Exchange regarding a press release dated July 25, 2013, titled "Tara Jewels PAT jumps 32% to Rs 11.6 crore for Q1 FY2014; export & retail revenues up 22% to Rs 322.8 crore".

Tara Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Tara Jewels Limited has informed the Exchange vide letter dated June 14, 2013 regarding press release w.r.t the recent Reserve Bank of India Circular No.107 dated June 04, 2013 on Import of Gold by Nominated Banks/Agencies.

Tara Jewels Limited has informed the Exchange regarding a press release dated May 30, 2013, titled "Tara Jewels appoints Francois Arpels to its Board of Directors".

Tara Jewels Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 16, 2013.

Tara Jewels Limited has informed the Exchange regarding a press release dated May 16, 2013, titled "Consolidated FY 2013 : Gross Sales (Excl. Bullion) of Rs.15,604 mn, a growth of 18%".

Tara Jewels Limited has informed the Exchange regarding the following change in the Board of Directors of the Company: (1) Appointment of Mr. Francois Arpels as an Additional Director (Independent) of the Company with effect from May 16, 2013.

Tara Jewels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Tara Jewels Limited has informed the Exchange vide letter dated March 28, 2013 regarding the Result of Postal Ballot.

Deutsche Bank AG Hong Kong has submitted to the Exchange vide letter dated March 20, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tara Jewels 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.

Tara Jewels Limited has informed the Exchange regarding a press release dated February 11, 2013, titled"Consolidated 9M FY 2013; Gross Sales of Rs.1168 Crores. EBITDA of Rs.121 Crores and Net profit of Rs.57 Crores".