Classic Diamonds (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, to transact the following:
1. Approval of Unaudited results for the quarter ended June 30, 2014.
2. Fixing the date for the 27th AGM of the Company.
3. To declare dividend, if any.
4. Fixing the date for the Book Closure.