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Classic Diamonds (India) has informed that the Extra Ordinary General Meeting (EGM) of the company was held on June 17, 2013.The above information is a part of company’s filings submitted to BSE.

Classic Diamonds (India) has informed that the board of directors of the company at its meeting held on July 30, 2012, has changed the registered office of the company from 1002, Prasad Chambers, Opera House, Mumbai - 400004 to Office premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd. 144, J.S.S. Road, Girgaum Mumbai - 400004 with immediate effect.The above information is a part of company's filings submitted to BSE.

Classic Diamonds (India) has informed that the board of directors of the company at its meeting held on May 30, 2012, has not recommended any dividend for the financial year ending March 31, 2012.The above information is a part of company's filings submitted to BSE

Classic Diamonds (India) has informed that the company has received a resignation letter from Namdev D. Apange company secretary (CS) and compliance officer (CO) of the company as on July 01, 2011 and the same is accepted by the board of directors of the company in its meeting held on August 11, 2011.The above information is part of the company's filing submitted to the BSE.