Classic Diamonds - Outcome Of Board Meeting

Classic Diamonds India Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2008 has allotted 10,00,000 Fully Paid up Equity Shares of Rs 2/- to the applicant of Preferential Warrants as under

1. Name of the Shareholder : Kusumben Bachuhai Shah Alias Hiralal Shah

- No of Shares allotted : 250000

2. Name of the Shareholder : Swatiben Anilbhai Shah

- No of Shares allotted : 250000

3. Name of the Shareholder : Giraben Atulbhai Shah

- No of Shares allotted : 250000

4. Name of the Shareholder : Amiben Jigneshbhai Shah

- No of Shares allotted : 250000.