TARAJEWELS

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Tara Jewels Limited (TARAJEWELS)�� w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 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/Corporate Announcements).

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, 2018 to September 28, 2018��(both days inclusive) for the purpose of ��Annual General Meeting of the Company is scheduled to be held on September 28, 2018.

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 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 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 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 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 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 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 .