Board Meeting Dates of Classic Diamonds (India) Ltd.

Date of Meeting	Purpose
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results & Dividend
Aug 13, 2014	Quarterly Results & Others
May 30, 2014	Audited Results & Dividend
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jul 15, 2013	Audited Results & Dividend
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 10, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Sep 23, 2010	Appointment / Resignation of Director's
Aug 11, 2010	Quarterly Results
Jun 23, 2010	Resignation of Director's
May 28, 2010	Audited Results & Dividend
Jan 30, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Oct 09, 2009	Allotment of Equity Shares
Aug 17, 2009	Allotment of Preferential Warrants
Jul 31, 2009	Quarterly Results
Jun 25, 2009	Audited Results & Others
May 15, 2009	Issue of Preferential Warrants
Mar 23, 2009	Issue of Preferential Warrants
Jan 30, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 24, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results & Others
Dec 26, 2007	To consider allotment of shares
Oct 30, 2007	Quarterly Results
Sep 12, 2007	Others
Jul 30, 2007	Quarterly Results
Jul 06, 2007	Dividend
Jun 28, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Nov 09, 2006	Amalgamation, Stock Split & Others
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts & Dividend
May 24, 2006	To consider raising of funds
May 19, 2006	To consider raising of funds
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	A.G.M. & Quarterly Results
Jul 20, 2005	Dividend & Accounts
Jan 31, 2005	Quarterly Results

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