Precious Trading & Investments has informed that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2017, to consider the unaudited financial results for the quarter ended on December 31, 2016.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has informed that the 33rd Annual General Meeting (AGM) of the Company will be held on September 30, 2016.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 30, 2016 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has informed that a meeting of the Board of Directors of the Company is scheduled to be held on September 03, 2016 to consider and fix date, time and venue to convene the Annual General Meeting for the financial year ended March 31, 2016.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has informed about Standalone Financial Results and Limited Review for the period ended June 30, 2016.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has informed that the Board of Directors of the Company at its meeting held on March 14, 2016, has approved the execution of the Share Subscription Agreement and Shareholders Agreement amongst the Company, Sheth Developers & Realtors (India) Limited (‘SDRIL’), the subsidiary of the Company and Reco Fern Pte. Limited (‘Investor’) for issue of 25,941,175 equity shares of Rs 10 each on a private placement basis to the Investor. Pursuant to the said board resolution, the Company has executed the Share Subscription Agreement and the Shareholders Agreement on March 14, 2015. After the allotment of shares to the Investor by SDRIL, the percentage of shareholding of the Company will be reduced to 26.01% and SDRIL will cease to be the subsidiary of the Company but will continue to be an associate company.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has submitted a copy of Revised Financial Results for the period ended September 30, 2015, along with Statement of Assets & Liabilities.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has informed about authorized Key Managerial Personnel to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has informed about the financial results & a copy of the limited review report for the period ended September 30, 2015.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 30, 2015 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Precious Trading & Investments has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.The above information is a part of company’s filings submitted to BSE.