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Outcome of Board Meeting

| Updated on August 21, 2014 Published on August 21, 2014

Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2014, inter alia, has discussed and approved the following matters:

1. To appoint Mr. Anant Upadhyay as an Additional Director who will function as an "Independent Director".

2. To apply for extension of Annual General Meeting for the financial Year ended March 31, 2014.

3. To carry out the postal ballot for Compliance with section 180 and other applicable rules and regulation in this regard.

Source : BSE - >www.bseindia.com

Published on August 21, 2014
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