WINSOMEDJ

Winsome Diamonds and Jewellery Limited has informed the Exchange vide letter dated June 19, 2014 regarding the Results of Postal Ballot.

Winsome Diamonds and Jewellery Limited has Submitted to the Exchange a copy of postal ballot notice and Calendar of events for seeking approval of shareholders under section 110 of the Companies act, 2013.

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 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.

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 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 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 (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>

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 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 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 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 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 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.