WINSOMEDJ

Winsome Diamonds and Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 20, 2014 have accorded its approval by requisite Majority for closure of industrial establishment situated at Goa.

Winsome Diamonds and Jewellery Limited has informed the Exchange that the Board of Directors of the Company at its adjourned meeting held on March 05, 2014, has given consent for appointment of Mr. Jaikumar Kapoor as a Managing Director of the Company subject to approval of Shareholders and Central Government, if any.

Winsome Diamonds and Jewellery Limited has informed the Exchange that at the Adjourned Board meeting held on March 01, 2014, the final accounts for 18 months period ended September 30, 2013 has been approved by the Board. The same has been forwarded to the Auditors for their report. Meeting is adjourned to March 05, 2014. Resignation of Mr. Ramesh Parikh, Director-Finance was accepted by the Board and consequently Audit Committee was reconstituted by inducting Mr. Jaikumar Kapoor, Director/CFO in place of Mr. Ramesh Parikh.

Winsome Diamonds and Jewellery Limited has informed the Exchange that Mr Ramesh Parikh-Director Finance has tendered his resignation and the Board Meeting held on February 28, 2014 has been further adjourned for consideration of the said resignation and also for approval of Accounts for the 18 months period ended September 30, 2013.

Winsome Diamonds and Jewellery Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 10, 2014.

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 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 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).

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 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 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 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 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 (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 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.