SHEETAL DIAMONDS LTD. - Board Meeting on May 28, 2015

Sheetal Diamonds Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider following matter:<BR><BR>1. Approve the Audited financial results & director report for the Year ended March 31, 2015.<BR><BR>2. Adoption of insider trading Code.