GITANJALI

Mehul C. Choksi has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Priyanka Gems Private Limited has submitted to the Exchange vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Partha Gems LLP has submitted to the Exchange vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mozart Trading Private Limited has submitted to the Exchange vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange that Please find enclosed herewith the disclosure as required under Regulation 29(2) read with 29(3)(a) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011

Gitanjali Gems Limited has informed the Exchange that Nakshatra World Limited (NWL) [formerly known as Gitanjali Brands Limited], a wholly owned subsidiary of the Company, has filed its draft red herring prospectus dated March 8, 2017, with the Securities and Exchange Board of India (SEBI) as well as with both the Stock Exchanges.

Gitanjali Gems Limited has informed the Exchange that Gitanjali Infratech Limited, a wholly owned subsidiary of the Company has acquired 100% equity shares of 'Dynamic Infrazone Private Limited' for the purpose of setting up and developing Gems and Jewellery Park in the state of Orissa.

Gitanjali Gems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Gitanjali Gems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Gitanjali Gems Limited has submitted to the Exchange a copy of Revised Un-audited Financial Results of the Company alongwith the limited review report for the quarter and half year ended September 30, 2016.

Gitanjali Gems Limited has informed the Exchange that Nakshatra World Limited ('NWL') [formerly known as Gitanjali Brands Limited], a wholly owned subsidiary of Gitanjali Gems Limited ('the holding Company') has decided to raise funds through an Initial Public offer of equity shares for an overall amount of not exceeding Rs. 650 crores, subject to requisite statutory and other approvals, procedures, market conditions and other relevant considerations. At its meeting held on December 14, 2016, the Board of Directors of the holding Company has also approved the proposal of public offering of equ

Gitanjali Gems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Gitanjali Gems Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 30, 2016 along with a copy of Scrutinizer's Report.

Gitanjali Gems Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Gitanjali Gems Limited has informed the Exchange that In accordance with the resolution passed by the Board of Directors of the Company at its meeting held on September 12, 2016, the Key Managerial Personnel are severally authorized to determine materiality of event or information and for making disclosures to the Stock Exchanges under the said regulations:

Gitanjali Gems Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Gitanjali Gems Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company will be held on September 30, 2016.

Gitanjali Gems Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 30, 2016 (both days inclusive) for the purpose of Dividend.

Gitanjali Gems Limited has informed the Exchange that the payment of dividend, if approved at the AGM, will be made on or after October 5, 2016.

Gitanjali Gems Limited has informed the Exchange that Please be informed that the Board of Directors of the Company at its meeting held August 11, 2016, has decided /approved the following :1. The Annual General Meeting ( AGM ) of the Company for the financial year ended March 31, 2016, is scheduled to be held on September 30, 2016.2. To raise funds upto Rs. 110 crores by issue of Convertible Warrants to promoter/promoter group/persons other than promoters through preferential allotment subject to the approval of shareholders, and in accordance with provisions of Companies Act, 2013 and the S

Gitanjali Gems Limited has informed the Exchange that The Company had issued 2,35,47,194 warrants of Rs. 10/- each at a premium of Rs. 62.39 to persons other than promoter and promoter group on January 22, 2015 in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009. Each of the said warrant carried an option to subscribe to equivalent number of Equity shares of the Company of Rs. 10.00 each not exceeding 18 months from the date of issue of said warrants. In this connection, we would like to inform that out of the said 2,35,47,1

Gitanjali Gems Limited has informed the Exchange that Hon'ble Bombay High court has approved merger of a wholly owned subsidiary, Gitanjali Exports Corporation Limited with the Company. The certified copy of the Order sanctioning the Scheme is awaited. The Scheme will become effective from the Appointed Date i.e. April 01, 2014, upon receipt of the certified copy of the order of the High Court and filing of the same with Registrar of Companies, Mumbai. This merger would help in streamlining the group structure and obtain synergy of operations by consolidation of manufacturing and business func

Gitanjali Gems Limited has informed the Exchange that Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2016 read with circular issued by Securities and Exchange Board of India bearing reference no. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that with respect to audited financial results for year ended March 31, 2016 which are approved and adopted by the Board of Directors in their meeting held on May 28, 2016, the statutory auditors have not expressed any modified opinion(s) in the audit report. The

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 28, 2016 has recommended payment of dividend of Rs. 0.50/- per equity share of Rs. 10/- each to the equity shareholders of the Company for the Financial year 2015-16.

Gitanjali Gems Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Gitanjali Gems Limited has informed the Exchange that the trading window in respect of the Company's Securities shall remain closed for all the Directors /officers/Designated Employees of the Company from May 21, 2016 till May 30, 2016 as per the Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company.

Mehul C. Choksi has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Gitanjali Gems Limited has informed the Exchange that the trading window in respect of the Company's Securities shall remain closed for all the Directors /officers/Designated Employees of the Company from February 6, 2016 till February 15, 2016 as per the Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company.

Gitanjali Gems Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Gitanjali Gems Limited has informed the Exchange that Mr. Nehal Modi has resigned from the Board of the Company, due to his pre-occupations. The Board at its meeting held on November 7, 2015, has taken on record his resignation from the Board of Directors. It is hereby further informed that Mr. Vinod Juneja, who was an alternate to Mr. Nehal Modi on the Board of the Company, has consequently ceased to be Alternate Director.

Gitanjali Gems Limited has informed the Exchange that the trading window in respect of the Company's Securities shall remain closed for all the Directors /officers/Designated Employees of the Company from October 31, 2015 till November 9, 2015 as per the Code of Internal Procedures andconduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company.

Gitanjali Gems Limited has informed the Exchange regarding Result of Postal Ballot alongwith Scrutinizer's Report. (Clause 35A of the Listing Agreement)

Gitanjali Gems Limited has informed the Exchange that the Members of the Company have duly approved all the businesses mentioned in the notice convening the Annual General Meeting held on September 30, 2015.Enclosed is the details of voting results in the format prescribed under Clause 35A alongwith Scrutinizers report.

Gitanjali Gems Limited has submitted to the Exchange a copy corrigendum published in media for Annual Report of the company for the financial year 2014-15.

Gitanjali Gems Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Gitanjali Gems Limited has submitted to the Exchange a copy of the newspaper advertisement for completion of dispatch of Postal Ballot and E-voting notice to shareholders and notice of Postal Ballot.

Gitanjali Gems Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 and other applicable provisions of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Gitanjali Gems Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting.

Gitanjali Gems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2015.

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2015, has decided to approach the shareholders of the Company through Postal Ballot pursuant to section 110 of the Companies Act, 2013 to seek approval on the scheme of amalgamation of M/s. Gitanjali Exports Corporation Limited with M/s. Gitanjali Gems Limited and their respective shareholders and creditors in line with requirement of the circular dated February 04, 2013 issued by Securities and Exchange Board of India. The Board of Directors has also approved the Notic

Gitanjali Gems Limited has informed the Exchange that the Board of Directors has appointed Mr. Vinod Juneja as an Alternate Director to act for Mr. Nehal Modi during his absence with effect from August 14, 2015. Further it is also informed that the Board at its meeting held on August 14, 2015 has taken on record the resignation of Mr. Swaminathan Sundararajan Mittur, Independent Director from the Board of Directors.

Gitanjali Gems Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Gitanjali Gems Limited has informed the Exchange that the trading window in respect of the Company's Securities shall remain closed for all the Directors/Officers/Designated Employees of the Company from August 07, 2015 till August 16, 2015 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company.

Mozart Trading Private Limited has submitted to the Exchange, vide letter dated June 18, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Gitanjali Gems Limited has informed the Exchange that the trading window in respect of the Company's Securities shall remain closed for all the Directors/Officers/Designated Employees of the Company from May 22, 2015 till June 01, 2015 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company.

Gitanjali Gems Limited has informed the Exchange that Pursuant to Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Company hereby confirm that the Code of Practice and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) and Code of Conduct for insider trading are formulated and adopted by the Board of Directors of the Company by way of circulation resolution passed on May 12, 2015. This code has also been uploaded on the Company's website.

Gitanjali Gems Limited has informed the Exchange that with a view to rationalize the existing group structure and create synergy of operations, Gitanjali group is presently undertaking consolidation exercise at group level for enabling restructuring of Group's business in a manner that will enable operating of it sourcing, manufacturing, distribution, exporting and retailing arms of the Group in the most beneficial manner by way of reduction in costs and improvement in cash flows. The resultant strategic business model which may help unlocking value in future. The Company, in its meeting of

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2015 has considered and approved the Scheme of Amalgamation of Gitanjali Exports Corporation Limited (GECL), a wholly owned subsidiary with the Company. The Scheme is subject to sanction of the Hon'ble High Courts and all other statutory approvals as may be required under sections 391 to 394 of the Companies Act, 1956.