TARAJEWELS

TARAJEWELS: Members of the Exchange are hereby informed that trading in securities of Tara Jewels Limited will be suspended with effect from September 04, 2019 (closing hour of trading on September 03, 2019) as per order no. order no MA No. 2630/2019 in CP (IB) 1541(MB)/2017 of Hon��ble National Company Law Tribunal, Mumbai bench for appointment of official Liquidator and commencement of liquidation process against the company.

TARAJEWELS:The Exchange had sought clarification from Tara Jewels Limited with respect to announcement dated 05-Feb-2019, regarding " Tara Jewels Limited has informed the Exchange regarding 'APPOINTMENT OF RESOLUTION PROFESSIONAL'.".On basis of above the Company is required to clarify following:1. Any other material information not involving commercial secrets<br>2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified<br>3. Approval of resolution plan by the Tribunal or rejection, if applicable<br>4. Filing of res

TARAJEWELS:The Exchange has sought clarification from Tara Jewels Limited with respect to announcement dated 05-Feb-2019, regarding " Tara Jewels Limited has informed the Exchange regarding 'APPOINTMENT OF RESOLUTION PROFESSIONAL'.". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified<br> 3. Approval of resolution plan by the Tribunal or rejection, if applicable<br> 4. Filing

TARAJEWELS:The Exchange had sought clarification from Tara Jewels Limited with respect to announcement dated 30-May-2018,regarding Outcome of Board Meeting held on May 29, 2018.". 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 30-May-2018,regarding Outcome of Board Meeting held on May 29, 2018.". 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.

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.

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.

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.