WINSOMEDJ

Winsome Diamonds and Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2013, took note of steps initiated by the Company to restructure its debts/ obligations and recovery of outstanding export bills.

Winsome Diamonds and Jewellery Limited has informed the Exchange that "In view of continuous default of our overseas customers and consequent devolvement of LCs, CRISIL has downgraded its ratings to 'CRISIL D' and placed it under watch list".

Winsome Diamonds and Jewellery Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 09, 2013, the Board was informed about devolvement of Letter of Credits (LCs) to the extent of approx USD 95 Million (US Dollars Ninety Five Million Only).The Management is making all efforts to meet its commitment in respect of said LCs.

Winsome Diamonds and Jewellery Limited has informed the Exchange that the Mr. Harady Rathnakara Hegde has ceased from the position of Director of the Company w.e.f. March 30, 2013 due to his resignation.

Winsome Diamonds and Jewellery Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Winsome Diamonds And Jewellery Limited has informed the Exchange that Mr. Madan B. Khurjekar, Director has been appointed as Non-Executive Chairman of the Company with effect from November 09, 2012.

Winsome Diamonds And Jewellery Limited has informed the Exchange that Mr. Jatin R. Mehta has resigned as Director as well as Chairman of the Company with immediate effect. The Board has accepted his resignation.

Winsome Diamonds and Jewellery Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Winsome Diamonds And Jewellery Limited has informed the Exchange vide its letter dated October 18, 2012 Declaration of the Results of Postal Ballot.

Winsome Diamonds And Jewellery Limited has informed the Exchange regarding the detailed of Voting Results of the Annual General Meeting of the Company held on September 29, 2012 as per Clause 35A of the listing Agreement.

Winsome Diamonds And Jewellery Limited has submitted to the Exchange vide letter dated September 25, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(1),13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

SJR Commodities And Consultancies Pvt ltd has submitted to the Exchange vide its letter dated September 22, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Winsome Diamonds And Jewellery Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of Ordinary Resolution(s) to be passed through Postal Ballot : (1) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for Sale of Unit located at Kochi, Kerala; (2) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for Creation of Charge.

Kohinoor Diamonds Private Limited has submitted to the Exchange vide letter dated September 22, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Winsome Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors at their meeting held on August 14, 2012 has resolved to Change the Administrative Office of the Company as follows : Old Address : Su-Raj House, 73-C, Cross Road, MIDC, Marol, Andheri (East), Mumbai - 400 093. New Address : 906/907/908, 9th Floor, The Plaza, Near Dharam Palace, 55 Gamdevi, Grant Road, Mumbai - 400 007.

Winsome Diamonds And Jewellery Limited has informed the Exchange that the Register of Members and the Register of Share Transfers will remain closed from September 27, 2012 to September 29, 2012 (both days inclusive). Further, the Annual General Meeting of the Company for the year ended March 31, 2012 (2011-2012) will be held on September 29, 2012.

Winsome Diamonds And Jewellery Limited has submitted to the Exchange a copy of the Board resolution passed on August 27, 2012 and calendar of events for conducting a Postal Ballot pursuant to section 192A for the approval of Members of the Company, under section 293(1)(a) by ordinary resolution.

Winsome Diamonds And Jewellery Limited has informed the Exchange that the Mr. K. N. Bhandari has ceased from the position of 'Director' of the Company w.e.f. August 24, 2012 due to his resignation.

Winsome Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2012 have not recommended any payment of dividend, in order to conserve the resources of the Company, for the financial year ended March 31, 2012 (April 01, 2011 to March 31, 2012).

Winsome Diamonds and Jewellery Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Winsome Diamonds and Jewellery Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Members of the Exchange are hereby informed that the name of Su-Raj Diamonds and Jewellery Limited shall be changed to Winsome Diamonds and Jewellery Limited and the trading symbol of the Company be changed from SURAJDIAMN to WINSOMEDJ w.e.f. July 24, 2012.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange regarding the outcome of Extra Ordinary General Meeting held on June 22, 2012.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 09, 2012 have approved the followings : (1) Cessation of Mr. Lakhpatraj Bhansali from the position of 'Whole-time Director' as well as 'Director' of the Company with effect from the close of the business hours on May 08, 2012 due to his resignation; (2) Cessation of Mr. G. P. Gupta from the position of 'Director' of the Company with effect from May 07, 2012 due to his resignation; (3) Appointment of Mr. Ramesh I. Parikh as an 'Additional Director' as well as "Wh

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 09, 2012 have considered and approved the Disinvestment from the U.A.E. based subsidiary viz, Su-Raj Diamonds and Jewellery DMCC subject to necessary approvals.

Su-Raj Diamonds and Jewellery Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2012.

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange vide its letter dated May 2, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company through Circular Resolution passed on April 13, 2012 have decided to allot 30,00,000 (Thirty Lakh) Equity Shares to Kohinoor Diamonds Private Limited in consequence to the option exercised by them to convert 30,00,000 (Thirty Lakh) OFCWs into Equity Shares. Allotment of 4,00,000 Equity Shares of Rs.10/- (Rupees Ten Only) each on account of conversion of Equivalent number of OFCWs were made on February 01, 2012.

Kohinoor Diamonds Private Limited has submitted to the Exchange vide its letter dated April 14, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that 'Kohinoor Diamonds Private Limited' (a Promoter Group Company), has expressed to exercise its option to convert the balance 30,00,000 OFCWs into Equity Shares vide its letter dated April 10, 2012. Further the Company has informed that out of the 34,00,000 (Thirty Four Lakh) OFCWs, the Company had allotted 4,00,000 (Four Lakh) Equity Shares to 'Kohinoor Diamonds Private Limited' on February 01, 2012, subsequent to exercise of its option to convert 4,00,000 OFCWs.

Credo India Thematic Fund Limited has submitted to the Exchange vide its letter dated April 02, 2012 a copy of disclosure under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of the Minutes of the Extra Ordinary General Meeting of the Members of the Company held on January 18, 2012.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2012, have approved the following : (1) Appointment of Mr. Rathanakara Hegde as an Additional Director (Independent Director) of the Company with effect from February 14, 2012; (2) Disinvestment from the following subsidiaries subject to necessary approvals : (a) Su-Raj Diamonds NV, (b) Su-Raj Diamonds (HK) Ltd, (c) Su-Raj Diamonds & Jewelry USA.,INC.

Su-Raj Diamonds and Jewellery Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 1992 and SEBI (SAST) Regulations.

Keystone Fund Services Limited (Davos International Fund-(the Company)) has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prime India Investment Fund Ltd has submitted to the Exchange vide its letter dated February 09, 2012 a copy of Disclosure for acquisition of shares in Su-Raj Diamonds And Jewellery Ltd (Equity Shares).

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(1) and 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 2011.

Keystone Fund Services Limited (Davos International Fund-(the Company)) has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Keystone Fund Services Limited (Sparrow Aisa Diversified Opportunities Fund, Leman Diversified Fund, Passage to India Master Fund Limited) has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kohinoor Diamonds Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(1) and 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 2011.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company through Circular Resolutions passed on February 01, 2012 have made the following allotments : (1) 4,00,000 (Four Lakh) Equity Shares of Rs. 10/- each at a price of Rs. 70/- per share (including premium) to Kohinoor Diamonds Private Limited in consequence to the option exercised by them to convert 4,00,000 Optionally Fully Convertible Warrants (OFCWs) into Equity Shares out of 34,00,000 (Thirty Four Lakh) OFCWs held by them; (2) 3,63,63,636 (Three Crore Sixty Three Lakh Sixty Three Thousan

Su-Raj Diamonds And Jewellery Limited has informed the Exchange regarding outcome of the Extra Ordinary General Meeting (EGM) of the Company held on January 18, 2012.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 19, 2011, have proposed to issue upto 3,63,63,636 (Three Crore Sixty Three Lakh Sixty Three Thousand Six Hundred and Thirty Six) Equity Shares of Rs. 10/- each in aggregate on preferential basis under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 to the Foreign Institutional Investors (Flls).

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mrs. Urvashi Saxena has been appointed as an Additional Director (Independent Director) on Board of Su-Raj Diamonds and Jewellery Limited with effect from November 12, 2011.

Su-Raj Diamonds and Jewellery Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2011.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mr. Asish Narayan, Company Secretary of the Company is an ex-officio Compliance Officer of the Company effective from September 22, 2011.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange vide its letter dated August 26, 2011, regarding "Shareholder Communication through e-mail in support of the Green Initiative by Ministry of Corporate Affairs".