@Asian tar

Perfection from within

February 9, 2016

Bombay Stock Exchange Limited,

Corporate Relations Department,
Phiroze )eejeebhoy Towers,
Dalal Street,
Mumbai- 400 001.

Scrip Code: 53184 7

Dear Sir/ Madam,
Sub: Authorization under Regulation 30 (5) of SEBI (Listing Obligations &
Disclosure Requirements) Regulations. 2015
The Board of Directors of the Company has authorized Mr. Dinesh T. Shah - Chairman &
CFO (Contact No. 022 2281 1371 & email address- secretarial@asianstargroup.com)
pursuant to Regulation 30 (5) of SEBl (Listing Obligations & Disclosure Requirements)
Regulations, 2015, to determine the materiality of an event or information and for the
purpose of making appropriate disclosures to the Stock Exchange.

Kindly toke the same on your records & oblige.

Thanking you,
Yours faithfully,
For ASIAN STAR COMPANY LIMITED

~~
COMPANY SECRETARY & COMPLIANCE OFFICER

Asian Star Company Limited 114, Mittal Court- C, Nariman Point, Mumbai- 400 021, India. GIN: L36910MH1995PLC086017
T: +91 22 2281 1371, +91 22 2281 3489 F: +91 22 2204 3747, +91 22 2284 2427 E: info@asianstargroup.com www.asianstargroup.com

SJGHTHOLDER

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DOMINION
DIAMOND

DOMINION !'I<EFERR;1) PUI<Cili\S!'I<

SJGHTHOlDr:Rwis a trademark used under licence from The De Beers Group of Companies
The ALROSA ALLIANCE logo Is a lrademark used under license lrom OJSC ALROSA

TM Dominion Diamond Corporation logo is a trademark owned by Dominion Diamond Corporation

Selecl Dlamanlaire Is a lrademark ol Rio Tinto London Limited, used under licence.