Diamond Company Ltd. entered into listing agreement on 21st May, 2018 as per SEBI (LODR) Regulations, 2015 with Bombay Stock Exchange (BSE). The Company is planning to conduct a Board Meeting of its Directors on 28th Jun

Prior Intimations (Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Yes, Diamond Company Limited shall give prior intimation to BSE about its annual financial results. As per Regulation 29, the matters for which the prior intimation of the Board Meeting shall be given to the BSE are as follows: Financial Result viz. quarterly, half yearly or annual; Proposal for Buy-back of Securities Proposal for Voluntary delisting by the listed entity from the stock exchange(s) Fund raising by way of FPO, Right Issue, ADR, GDR, QIP, FCCB, Preferential Issue, debt issue or any other method and for determination of issue price. However, intimation shall also be given in case of any annual general meeting or extraordinary general meeting or postal ballot that is proposed to be held for obtaining shareholder approval for further fund raising indicating type of issuance. Declaration/recommendation of dividend Proposal for declaration of Bonus securities etc.