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Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of abstract of terms of Appointment of Mr. Lakhpatraj Bhansali, Whole-time Director of the Company

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2011 has recommended a dividend of Rs.1.25 per Equity Share (12.50%) for the year ended as on March 31, 2011.

Su-Raj Diamonds and Jewellery Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 19, 2011 has appointed Mr. Lakhpatraj Bhansali as an Additional Director who has further been appointed as "Whole-time Director" of the Company with effect from April 19, 2011.

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the following persons are appointed as Independent Directors on Board of the Company with effect from February 14, 2011: (1) Mr. Sharad B. Bhagwat (2) Mr. Dilip P.Tikle.

Su-Raj Diamonds and Jewellery Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of the Abstract of terms of re-appointment of Mr. Jatin R. Mehta, Chairman-cum-Managing Director of the Company and Memorandum of Interest pursuant to Section 302 of the Companies Act, 1956 being sent to the Shareholders of the Company.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mr. Tej Krishen Kaul has ceased to be a Director of the Company with effect from November 18, 2010 due to resignation.

Su-Raj Diamonds and Jewellery Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 7(3) of SEBI (Substantial Acquisition) of Shares and Takoovers) Regulations, 1997.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company have made allotment of 50,00,000 Equity Shares of the Company on October 14, 2010 to the Foreign Institutional Investors (FIIs). Further, the Board of Directors of the Company have also allotted Convertible Warrants on October 14, 2010 to the Promoter Group Company.

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of minutes of the proceedings of the Annual General Meeting of the members of the Company held on September 30, 2010.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of Su-Raj Diamonds and Jewellery Limited at its meeting held on August 26, 2010 have proposed to issue the following securities on preferential basis under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009: 1. Upto 50,00,000 (Fifty Lakh) Equity Shares of Rs.10 each to the Foreign Institutional Investors (FIIs) 2. Upto 34,00,000 (Thirty Four Lakh) Warrants to the Promoters/Promoter Group Company. The Warrant holder/s will have option to convert the Wa

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Register of Members and the Register of Share Transfers will remain closed from September 21, 2010 to September 30, 2010 (both days inclusive) for the purpose of determining the eligible members to whom the dividend will be payable @ Re.1 per share (10%) for the financial year ended March 31, 2010. Further the Annual General Meeting of the Company for the year ended March 31, 2010 (2009-2010) will be held on September 30, 2010.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors at its meeting held on May 11, 2010 have recommended payment of dividend @ Rs.1 per share (10%) for the financial year ended March 31, 2010 (April 01, 2009 to March 31, 2010). The proposed dividend is subject to the approval of the shareholders at the forthcoming Annual General Meeting.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Company will publish Audited Financial Results for last quarter ended March 31, 2010/Financial year ended March 31, 2010 within a period of sixty days from the end of last quarter of the financial year, instead of unaudited financial results for the quarter ended March 31, 2010.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mr. Madan B. Khurjekar has been appointed as a Director of Su-Raj Diamonds and Jewellery Limited with effect from January 30, 2010.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mr.G.Bharakatia has ceased to be the director of the Company due to demise on December 15, 2009.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of Su-Raj Diamonds and Jewellery Limited have allotted Equity Shares of the Company on October 21, 2009 to the Foreign Institutional Investors, Under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. The details 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).<a href=/content/corporate/Suraj_allotment_23102009.zip target=NEW> For more details click here

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the members of the company held on September 30, 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).<a href=/content/corporate/surajd_minutes_14102009.zip target=NEW> For more details click here.</a>

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2009 have proposed to issue upto 1,80,00,000 (One Crore Eighty Lakh) Equity Shares to the Foreign Institutional Investors (FIIs). The details 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)<a href=/content/corporate/SURAJ_OUTCOEBM_26082009.zip target=NEW> For more details click here.</a>

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Register of Members and the Register of Share Transfers will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting. Further, the Annual General Meeting of the Company for the year ended March 31, 2009 (2008-2009) will be held on September 30, 2009.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 04, 2009 have not recommended any payment of dividend, in order to conserve the resources of the company, for the financial year ended March 31, 2009 (April 01, 2008 to March 31, 2009).

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the promoter and persons forming part of the promoter group of the Company have not pledged any Shares of the Company, pursuant to disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mr. Atul S. Pethe, Director has resigned from the Board of the Company with effect from January 30, 2009.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that Mr. Lakhpatraj Bhansali, Director has resigned from the Board of the Company with effect from December 10, 2008.

Su-Raj Diamonds And Jewellery Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 26, 2008. 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).<a href=/content/corporate/SURAJDIAMN_AGM_08102008.zip target=NEW> For more details click here.</a>

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Register of Members and the Register of Share Transfers will remain closed from September 18, 2008 to September 26, 2008 (both days inclusive) for the purpose of determining the eligible members to whom the dividend will be payable @ Rs. 2 per share (20%) for the financial year ended March 31, 2008. Further, the Annual General Meeting of the Company for the year ended March 31, 2008 (2007-2008) will be held on September 26, 2008.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that " Dr. Dharmendra Bhandari, Director has resigned from the Board of the Company with effect from June 25, 2008 ".

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that "The following Directors are inducted into the Board of Su-Raj Diamonds and Jewellery Limited with effect from 9th May, 2008: 1) Mrs. Shrilekha V. Parikh 2) Gen. Tej Krishen Kaul."

Su-Raj Diamonds And Jewellery Limited has informed the Exchange the Board of Directors of the Company at its meeting held on May 09, 2008 have recommended payment of dividend @ Rs.2 per share (20%) for the financial year ended March 31, 2008 (April 1, 2007 to March 31, 2008).The proposed dividend is subject to the approval of the shareholders at the forthcoming Annual General Meeting.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that the Company will publish Audited Financial Results for last quarter ended March 31, 2008/ Financial year ended March 31, 2008 within a period of three months from the end of last quarter of the financial year, instead of unaudited financial results for the quarter ended March 31, 2008.

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that "The Board of Directors of Su-Raj Diamonds and Jewellery Limited have allotted Equity shares of the Company on 15th February, 2008 to the Promoters' Group, under Preferential Issue Guidelines, in the following manner: (1) Name: Su-Raj Diamond Industries Limited; Equity Shares of Rs. 10/- each: 18,10,000; Consideration/ Price per share (including premium): 85; (2) Name: J.R. Diamonds Private Limited; Equity Shares of Rs. 10/- each: 18,10,000; Consideration/ Price per share (including premium): 85; Total: Equity Shares of Rs.

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 February 02, 2008 approving the Preferential Issue of upto 36,20,000 Equity Shares of Rs.10/- each at a price of Rs.85/- per Equity Share (including the premium) to the Promoters' Group. 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).<a href=/content/corporate/suraj_MINEGM_11022008.zip target=NE

Su-Raj Diamonds And Jewellery Limited has informed the Exchange that : "Mr. Lakhpatraj Bhansali is inducted into the Board of Su-Raj Diamonds And Jewellery Limited with effect from 30th January, 2008."

Su-Raj Diamonds (India) Ltd. has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the shareholders of the Company to be held on February 02, 2008. 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).<a href=/content/corporate/su-raj_NOTEGM_09012008.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the name of Su-Raj Diamonds (India) Ltd. shall be changed to Su-Raj Diamonds and Jewellery Limited w.e.f. January 15, 2008.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on January 05, 2008 have proposed to issue upto 36,20,000 Equity Shares to the Promoters/Promoters' Group on Preferential Issue basis. The details 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).<a href=/content/corporate/Suraj_BM_07012008.zip target=NEW> For more details click here.</a>

Su-Raj Diamonds (India) Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on August 30, 2007. 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).<a href=/content/corporate/SURAJ_AGM_110907.zip target=NEW> For more details click here.</a>

Su-Raj Diamonds (India) Ltd. has informed the Exchange regarding Result of the voting conducted through Postal Ballot on the Ordinary/Special Resolution(s) pertaining to the following businesses: (i) Under Section 293 (1) (a)- Creating charge / mortgage on Company's immovable properties both present and future and wherever situated. (ii) Under Section 17- Alteration of the object clause (the main objects) of the Memorandum of Association of the Company. A copy of the Result of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements

Su-Raj Diamonds (India) Ltd. has informed the Exchange that pursuant to the provisions of section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by postal ballot) Rules, 2001, to transact the special business by passing Resolutions through Postal Ballot to consider and, if thought fit, to pass with or without modification(s), through postal ballot, the resolution as a Special Resolution (1) Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 for Creation of Charge. (2) Special Resolution under section 17 of the Companies Act, 1956 for

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Register of Members and the Register of Share Transfers will remain closed from August 23, 2007 to August 30, 2007 ( both days inclusive) for the purpose of determining the eligible members to whom the dividend will be payable. Further the Company has informed that the Annual General Meeting of the Company for the year ended March 31, 2007 (2006-2007) will be held on August 30, 2007.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Board of Directors in their meeting held on May 15, 2007 have recommended payment of dividend for the financial year ended March 31, 2007 (April 1, 2006 to March 31, 2007) @ Rs. 1.8 per share (18%).

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that: Acquirer - Kohinoor Diamonds Pvt. Ltd. has acquired 150000 Equity Shares amounting to 0.37% of the total paid up capital of the Company on February 28, 2007. The mode of acquisition is through Inter-se transfer (through stock exchange) and the shareholding of Kohinoor Diamonds Pvt. Ltd. after the said acquisition is 1441646 Equity Shares (3.58%) of the total paid up capital of the Company. The Company has further informed the Exchange that: Seller - Jatin R. Mehta (HUF) has sold 150000 Equity Shares amounting to 0.37% of the paid up

Su-Raj Diamonds (India) Ltd. has informed the Exchange regarding a press release, dated February 02, 2007, titled "Su-Raj Diamonds expands Bangalore facility." The details of the press release shall be avEailable on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/surajd_press_020207.zip target=NEW> For more details click here.</a>

Su-Raj Diamonds (India) Ltd. has submitted to the Exchange a copy of Minutes of proceedings of the AGM of the Members of Company held on September 22, 2006. The details 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).<a href=/content/corporate/surajdiamond_nse_011106.zip target=NEW> For more details click here.</a>

Su-Raj Diamonds (India) Ltd. has informed the Exchange regarding the following changes in Company Secretary of the Company: 1) Mr.Somnath Saha has resigned as Company Secretary of the Company with effect from September 01,2006. 2) Mr.Shivprakash K. Singh has been appointed as Company Secretary of the Company effective from September 01,2006.