WINSOMEDJ

Winsome Diamonds and Jewellery Limited has informed the Exchange regarding "Closure of Goa Unit".

Winsome Diamonds and Jewellery Limited has informed the Exchange vide letter dated October 01, 2014 regarding " Legal case filed against the defaulting customers overseas ".

Winsome Diamonds and Jewellery Limited has submitted to the Exchange a copy of the notice served for remedial actions by Company's Lawyers, Economic Law Practice (ELP) on behalf of the Company against defamatory article titled WINSOME, LOSE SOME appeared on website www.idexonline.com on January 16, 2014 authored by Mr. Edahn Golan.

Winsome Diamonds and Jewellery Limited has informed the Exchange that post devolvement of SBLCs, the Company and its Associate Company, Forever Precious Jewellery and Diamonds Limited have received aggregate sum of USD 24,53,238/- from UAE Customers against overdue amounts.

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 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 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.

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 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.

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".

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 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.