| Exchange Disseminated Time 02/12/2016 19:00:40|
|Swarnsarita Gems Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 14, 2016, inter alia, to consider the following;|
1. To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended September 30, 2016.
2. To consider the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for the financial year ended March 31, 2017.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of Standalone and Consolidated Un-audited financial results of the Company for the Quarter ended September 30, 2016 from December 02, 2016 to December 16, 2016.