TARAJEWELS

Tara Jewels Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Tara Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

Tara Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2018.

Tara Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on January 25, 2018.

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

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 informed the Exchange about the outcome of Board meeting held on December 09, 2016.

Tara Jewels Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 02, 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 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 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 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 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 regarding a Outcome of Board Meeting of the Company held on November 12, 2014.

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