Outcome of Board Meeting

| Updated on November 09, 2012 Published on November 09, 2012

Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has adopted and resolved the following :

1. Constitution of Committee of Board of Directors comprises of Mr. Nandlal Goenka, Mr. Navneet Goenka, Mr. Nitin Goenka and Mr. Vijay Kalantri as the members of the Committee.

2. Incorporation of wholly owned subsidiary of Company at Dubai in the name of Goenka Diamond and Jewels DMCC.

Source : BSE - www.bseindia.com

Published on November 09, 2012
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