GITANJALI

Mehul C Choksi has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Mozart Trading Pvt Ltd has submitted to the Exchange vide letter dated April 01, 2015 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 01, 2015 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 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Rohan Diamonds Private Limited has submitted to the Exchange vide letter dated April 01, 2015 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 31-Dec-2014.

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 Employee of the Company from the opening of the trading hours on February 7, 2015 till close of the trading hours February 15, 2015 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company.

Wellington Management Company LLP has submitted to the Exchange, vide letter dated January 26, 2015 a copy of disclosure under Regulation 29(1) 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 30-Sep-2014.

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 Employee of the Company from the opening of the trading hours on November 7, 2014 till close of the trading hours on November 15, 2014 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company.

Gitanjali Gems Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

Gitanjali Gems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2014.

Gitanjali Gems Limited has informed the Exchange regarding the Result of Postal Ballot alongwith details of Voting results pursuant to Clause 35A of Listing Agreement.

Gitanjali Gems Limited has submitted to the Exchange a copy of Postal Ballot notice, pursuant to Section 110 of the Companies Act, 2013 Read with Companies (Management and Administration) Rules, 2014.

Gitanjali Gems Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2014 to September 29, 2014 for the purpose of Annual General Meeting

Gitanjali Gems Limited has submitted to the Exchange vide letter dated August 18, 2014 a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Gitanjali Gems Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Gitanjali Gems Limited has informed the Exchange that the Board of Directors vide circular resolution dated August 13, 2014, have approved the appointment of Mrs. Nazura Ajaney as an Additional Director of the Company. Mrs. Nazura Ajaney shall hold office as an Additional Director till the ensuing Annual General Meeting of the Company. We further wish to inform you that she has been inducted in the category of woman independent director of the Company.

Gitanjali Gems Limited has submitted to the Exchange outcome of Board of Directors meeting held on August 01, 2014

Gitanjali Gems Limited has informed the Exchange that Audit Committee of the company in its meeting held on May 30, 2014 has approved the appointment of Mr. Chandrakant Karkare as Chief Financial Officer (CFO) of the Company in the place of Mr. Kapil Khandelwal with immediate effect. Mr. Kapil Khandelwal will now look after the International finance at group level.

Gitanjali Gems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Gitanjali Gems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Gitanjali Gems Limited has informed the Exchange that Mr. Nitin Potdar has resigned as Independent Director from the Board of the Company. His resignation letter was tabled at the meeting of Board of Directors held on February 14, 2014. The Board members took note of the same.

Gitanjali Gems Limited has submitted to the Exchange, vide letter dated December 30, 2013 a clarification on spurt in share price of the Company.

Macquarie Finance (India) Private Limited has submitted to the Exchange, vide letter dated December 09, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange that after retirement of Mr. Sujal Shah, Independent Director, in the last Annual General Meeting of the Company held on September 30, 2013, the Company needed to bring a balance on the Board of Directors with a view to ensure an optimum combination of executive and non-executive directors in terms of clause 49 of the Listing Agreement, which says that that if Chairman of the Board is an executive director, at least half of the board should comprise of independent directors. Further that Mr. Sunil Varma, whole time director, has taken complete c

Gitanjali Gems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Gitanjali Gems Limited has submitted to the Exchange vide letter dated November 06, 2013 a copy of disclosure under Regulation 13 (1) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Wellington Management Company, LLP has submitted to the Exchange, vide letter dated November 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gitanjali Gems Limited has informed the Exchange that the shareholders of the Company have approved the resolution related to not re-appointing Mr. Sujal Shah, Independent Director of the Company, who was liable to retire by rotation and has not opted for re-appointment at the Annual General Meeting of the Company held on September 30, 2013.The Company has decided not to fill up the vacancy so caused, due to the retirement of Mr. Sujal Shah.

Gitanjali Gems Limited has informed the Exchange that the Register of Members and Share Transfer Books which were closed from September 21, 2013 to September 30, 2013 (both days inclusive), was only for the Annual General Meeting of the Company which was held on September 30, 2013 and not for declaration of dividend for the year ended March 31, 2013, as resolution was defeated by members of the company in the aforesaid Annual General Meeting.

Gitanjali Gems Limited has informed the Exchange the details of voting results at the Annual General Meeting (AGM) held on September 30, 2013 in the format prescribed under Clause 35A of the Equity Listing Agreement.

Gitanjali Gems Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on September 30, 2013.

Gitanjali Gems Limited has informed the Exchange that dividend on equity shares for the financial year 2012-2013, as recommended by the Board will be considered at the scheduled Annual General Meeting to be held on Monday, September 30, 2013 & the said dividend, if declared, will be paid /dispatched on or after October 10, 2013.

Gitanjali Gems Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 21, 2013 to September 30 , 2013 (both days inclusive) for the purpose of declaration of dividend for the year ended March 31, 2013. Further, the Annual General Meeting of the Company is scheduled to be held on September 30, 2013.

Gitanjali Gems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Mehul C. Choksi has submitted to the Exchange, vide letter dated July 04, 2013 a copy of Disclosure in terms of Regulation 31(2) and 31(3)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange, vide letter dated July 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Macquarie Finance (India) Private Limited has submitted to the Exchange, vide letter dated July 02, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange vide letter dated June 24, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has submitted to the Exchange vide letter dated June 24, 2013 a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Mehul C Choksi has submitted to the Exchange, vide letter dated June 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gitanjali Gems Limited has submitted to the Exchange disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Gitanjali Gems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Gitanjali Gems Limited has informed the Exchange that at meetings held on May 28, 2013 the Board of Directors have recommended a final Dividend of Rs. 3.00 per share on equity shares of Rs.10/- each subject to the approval of the shareholders at the ensuing Annual General Meeting of the company.

Mehul C. Choksi has submitted to the Exchange vide letter dated May 20, 2013 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mehul C. Choksi has submitted to the Exchange, vide letter dated May 24, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange, vide letter dated May 24, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mehul C. Choksi has submitted to the Exchange, vide letter dated May 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.