WINSOMEDJ

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Board of Directors of the Company recommended payment of dividend, subject the approval of the members at the forthcoming Annual General Meeting scheduled to be held on September 22, 2006, @ of 15% i.e. Rs. 1.50 per fully paid-up Equity Shares of Rs. 10/- each of the Company for the financial year ended March 31, 2006. The proposed dividend will absorb Rs. 6.03 Crores. The proposed dividend amount of Rs. 6.03 Crores will be deposited by the Company on or before September 26, 2006.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Register of Members and the Register of Share Transfers will remain closed from September 13, 2006 to September 22, 2006 (both days inclusive) for the purpose of determining the eligible members to whom the dividend will be payable. The Company has further informed that the AGM of the Company for the year ended March 31, 2006 (2005-2006) will be held on September 22, 2006.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that with effect from August 01, 2006 M/s. Intime Spectrum Registry Limited, has been appointed as the new Registrar & Share Transfer Agent of the Company to handle physical and electronic share registry work in place of erstwhile R&TA, MCS Limited, Mumbai.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the BoDs at its meeting held on May 09, 2006, recommend payment of dividend for the financial year ended March 31, 2006 (April 01, 2005 to March 31, 2006) @ Rs.1.50 per share (15%). The proposed dividend is subject to the approval of the shareholders at the forthcoming Annual General Meeting.

Diadem Investment & Finance Pvt. Ltd. has informed the Exchange that they have sold 4,66,500 equity shares aggregating to 1.16% of the total share capital of Su-Raj Diamonds and Jewellery Limited on March 22, 2006. The mode of sale is through Inter se transfer and the shareholding of Diadem Investment & Finance Pvt. Ltd. after the said sale is 38,32,224 equity shares aggregating to 9.53% of the total share capital of Su-Raj Diamonds and Jewellery Limited.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that :- (1) Suraj Diamond Industries Ltd. has acquired 14,47,214 equity shares aggregating to 3.60% of the total paid up capital of Su-Raj Diamonds and Jewellery Limited and the shareholding of Suraj Diamond Industries Ltd. after the said acquisition is 50,79,924 equity shares aggregating to 12.63% of the total paid up capital of Su-Raj Diamonds and Jewellery Limited. (2) Su-Raj Diamond Consultancies Pvt. Ltd. has acquired 94,000 equity shares aggregating to 0.23% of the total paid up capital of Su-Raj Diamonds and Jewellery Limited and th

(6) Forever Diamonds Pvt. Ltd. has sold 39,102 shares aggregating to 0.10% of the total paid up capital of Su-Raj Diamonds and Jewellery Limited and the shareholding of Forever Diamonds Pvt. Ltd. after the said sale is Nil equity shares of Su-Raj Diamonds and Jewellery Limited. (7) Jatin R. Mehta (H.U.F.) has sold 12,22,500 equity shares aggregating to 3.04% of the total paid up capital of Su-Raj Diamonds and Jewellery Limited and the shareholding of Jatin R. Mehta (H.U.F.) after the said sale is 11,01,580 equity shares aggregating to 2.74% of the total paid up capital of Su-Raj Diamonds and J

Su-Raj Diamonds Industries Limited has informed the Exchange that they have acquired 14,47,214 equity shares aggregating to 3.60% of the total share capital of Su-Raj Diamonds and Jewellery Limited on March 22, 2006. The mode of acquisition is through Inter se transfer and the shareholding of Su-Raj Diamond Industries Limited after the said acquisition is 50,79,924 shares aggregating to 12.63% of the total share capital of Su-Raj Diamonds and Jewellery Limited.

Jatin R. Mehta (H.U.F.) has informed the Exchange that they have sold 12,22,500 equity shares aggregating to 3.04% of the total share capital of Su-Raj Diamonds and Jewellery Limited on March 22, 2006. The mode of sale is through Inter se transfer and the shareholding of Jatin R. Mehta (H.U.F.) after the said sale is 11,01,580 equity shares aggregating to 2.74% of the total share capital of Su-Raj Diamonds and Jewellery Limited.

Forever Diamonds Private Limited has informed the Exchange that they have sold 39,102 shares aggregating to 0.10% of the total share capital of Su-Raj Diamonds and Jewellery Limited on March 22, 2006. The mode of sale is through Inter se transfer and the shareholding of Forever Diamonds Pvt. Ltd. after the said sale is Nil equity shares of Su-Raj Diamonds and Jewellery Limited.

Su-Raj Diamonds Consultancies Private Limited has informed the Exchange that they have acquired 94,000 equity shares aggregating to 0.23% of the total share capital of Su-Raj Diamonds and Jewellery Limited on March 22, 2006. The mode of acquisition is through Inter se transfer and the shareholding of Su-Raj Diamond Consultancies Pvt. Ltd. after the said acquisition is 24,10,100 equity shares aggregating to 5.99% of the total share capital of Su-Raj Diamonds and Jewellery Limited.

Kohinoor Diamonds Private Limited has informed the Exchange that they have acquired 2,31,500 equity shares aggregating to 0.58% of the total share capital of Su-Raj Diamonds and Jewellery Limited on March 22, 2006. The mode of acquisition is through Inter se transfer and the shareholding of Kohinoor Diamonds Pvt. Ltd. after the said acquisition is 12,88,396 equity shares aggregating to 3.20% of the total share capital of Su-Raj Diamonds and Jewellery Limited.

Firstrate Diamonds Private Limited has informed the Exchange that they have sold 44,612 equity shares aggregating to 0.11% of the total share capital of Su-Raj Diamonds and Jewellery Limited on March 22, 2006. The mode of sale is through Inter se transfer and the shareholding of Firstrate Diamonds Pvt. Ltd. after the said sale is Nil equity shares of Su-Raj Diamonds and Jewellery Limited.

Su-Raj Diamonds (India) Ltd. (the Company) has informed the Exchange that :- (1) Suraj Diamond Industries Limited has acquired 14,47,214 shares aggregating to 3.6% of the total share capital of the company on March 22, 2006. The mode of acquisition is through Off Market trade and the shareholding of Suraj Diamond Industries Limited after the said acquisition is 50,79,7924 shares aggregating to 12.63% of the total share capital of the company. (2) Diadem Investments & Finance Limited has sold 4,66,500 shares aggregating to 1.16% of the total share capital of the Company on March 22, 2006. The m

Su-Raj Diamonds (India) Ltd. has informed the Exchange that Mr. Anil Cherian has resigned as Company Secretary of the company and Mr. Somnath Saha has been appointed as Company Secretary of the Company.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that pursuant to the Board Meeting held on February 08, 2006, the Board of Directors of Su-Raj Diamonds And Jewellery Limited has approved the following :- 1) Opening of a Branch at U.A.E. (Dubai) and 2) Merger of Jodhpur Engineering Division with Bangalore Jewellery Division.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that Mr. Jatin R. Mehta, Chairman cum Managing Director of the Company has acquired 1,45,000 shares of the Company by way of gift on August 26, 2005. The shareholding of Mr. Jatin R.Mehta after the said acquisition is 1,45,630 shares aggregating to 0.36% of the share capital of Su-Raj Diamonds (India) Ltd.

Su-Raj Diamonds (India) Ltd. has submitted to the Exchange a copy of Minutes of the proceedings of the AGM of the Company held on August 11, 2005. 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/CorporateAnnouncements).

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Company has received necessary approval for setting up a Unit of the Company at Cochin Special Economic Zone, Kakkanad, Cochin-682037, Kerala.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Company has received necessary approval for setting up a Unit of the Company at Manikanchan Special Economic Zone, Plot No.1, Block-CN, Sector-5, Salt Lake City, Kolkata 700 091 and it will be for the Jewellery division.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that AGM of the Members of the Company was held on August 11, 2005 and the following business were adopted and approved by the members :- 1) Dividend at the rate of 12% i.e. Rs. 1.20 per fully paid-up Equity Shares of Rs. 10/- each of the Company for the financial year ended March 31, 2005. 2) Re-appointed Mr. G. Bharakatia as Director, liable to retire by rotation. 3) Re-appointed Mr. Atul S. Pethe as Director, liable to retire by rotation. 4) Re-appointed M/s R. C. Reshamwala & Co. Auditors of the Company who shall hold office until the

Su-Raj Diamonds (India) Ltd. has informed the Exchange that: 1) Mr. G P Gupta, the former Chairman and Managing Director of IDBI, is inducted into the Board of the Company w.e.f. July 26, 2005; 2) Dr. Dharmendra Bhandari, Director of the Company is inducted into the Audit Committee of the Board of the Company.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the AGM of the Company for the year ended March 31, 2005 (2004-2005) will be held on August 11, 2005.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that Mr. Mohan M. Jayakar has resigned from the Directorship of the Company w.e.f. July 08, 2005.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Company is postponing its AGM which was scheduled to be held on July 23,2005 . The Company has further informed that there is no changes in the book closure date viz July 14, 2005 to July 23, 2005 (both days inclusive) for the purpose of determining the eligible shareholders for payment of dividend for the financial year 2004-05.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Register of Members and the Register of Share Transfers will remain closed from July 14, 2005 to July 23, 2005 (both days inclusive) for the purpose of determining the eligible members to whom the dividend is payable. The Company has further informed that the AGM of the Company for the year ended March 31, 2005 (2004-2005) will be held on July 23, 2005.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that at the meeting of the BOD's of the Company held on May 12, 2005, the Director's recommended payment of dividend for the F.Y. ended March 31, 2005 (April 01, 2004 to March 31, 2005) @ Rs.1.20 per share (12%). The proposed dividend is subject to the approval of the shareholders at the forthcoming AGM. The dividend after approval of the members at the forthcoming AGM will be paid to the eligible shareholders.

Su-Raj Diamonds (India) Ltd. has informed the Exchange that Mr. Jatin R. Mehta, Chairman cum Managing Director of the Company and Mr. G. Bharakatia, Director of the Company also the Chairman of the Audit Committee have been inducted into the Board of Forever Precious Jewellery and Diamonds Limited with effect from March 17,2005 so as to strengthen the Board of Forever Precious Jewellery and Diamonds Limited in which Su-Raj Diamonds and Jewellery Limited is holding 49% of equity capital. Forever Precious Jewellery and Diamonds Limited is an active player in the domestic market of Gem and Jewell

Su-Raj Diamonds (India) Ltd. has informed the Exchange that the Administrative Office of the Company will be shifted from 151/152/153, Mittal Court 'C' wing, Nariman Point, Mumbai 400 021 to SU-RAJ House, 73-C, Cross Road, M.I.D.C., Marol, Opp. Seepz Warehouse Gate, Andheri (East), Mumbai 400 093 with effect from February 07, 2005.