GITANJALI

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 29, 2009, inter alia, has approved the following changes in the composition of the Board : 1) Mr. Nehal Modi has been appointed as an additional director on the Board of the Company with effect from October 29, 2009. 2) Mr. Suresh Chukkapalli ceased to be a Director of the Company with effect from October 29, 2009.

Gitanjali Gems Limited has informed the Exchange that "In line with our policy of strategic acquisitions, the Company has acquired additional shares in 'Spectrum Jewellery Private Limited' ("Spectrum"), earlier a Joint Venture Company. By way of this acquisition, the Company has become owner of majority stake in Spectrum. Spectrum is owner of trademark "Sangini", which is a leading brand in the Country and it is engaged in the business of manufacturing and dealing of Diamonds and Diamond studded jewelleries".

Gitanjali Gems Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 310989.82 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 9818.73 lacs for the half year ending on 30-SEP-2009.

Gitanjali Gems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 175773.42 lacs for quarter ending on 30-SEP-2009 against Rs. 135216.4 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 5273.94 lacs for the quarter ending on 30-SEP-2009 against Rs. 4544.78 lacs for the quarter ending on 30-JUN-2009.

Gitanjali Gems Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 168734.3 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 7535.31 lacs for the half year ending on 30-SEP-2009.

Gitanjali Gems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 95889.55 lacs for quarter ending on 30-SEP-2009 against Rs. 72844.75 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3738.87 lacs for the quarter ending on 30-SEP-2009 against Rs. 3796.44 lacs for the quarter ending on 30-JUN-2009.

Gitanjali Gems Limited has informed the Exchange that the Company has extinguished 50 equity shares on October 21, 2009, bought back under its buyback offer through stock exchange mechanism. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GITANJALI_extinguished_22102009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has submitted to the Exchange a copy of Fortnightly Advertisement of Buy-Back of equity shares published in the news paper on October 15, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gitanjali_BB_16102009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange that the company has extinguished 29,258 equity shares on October 10, 2009, bought back under its buyback offer through stock exchange mechanism. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gitanjali_extinguishment_14102009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange vide its letter dated October 09, 2009, regarding a press release dated October 08, 2009, titled "Gitanjali Gems Ltd announces the Brand Valuation for Nakshatra, Gili, D'damas and Asmi". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gitajnali_PR_12092009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange that in continuance to the Company's policy towards strategic acquisition, Company has acquired entire stake in "ALLIANCE JEWELLERIES PRIVATE LIMITED" ('Alliance') through wholly owned subsidiary Brightest Circle Jewellery Private Limited. Further, the Alliance is engaged in the business of manufacturing of gold and diamond studded jewellery etc.

Gitanjali Gems Limited has informed the Exchange that the Company has extinguished 20,854 equity shares on October 02, 2009, bought back under its buy back offer through stock exchange mechanism. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gitanjali_Ext_06102009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has submitted to the Exchange a copy of Fortnightly Advertisement of Buy-Back of equity shares published in the news paper on October 01, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gitanjali_BB_05102009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange that in line with the provisions of Foreign Trade Policy, 2004-2009, on the basis of export performance, the Company has been recognised as a 'Star Trading House' by Ministry of Commerce & Industry, Government of India. Further the Company has informed that in accordance with Foreign Trade Policy, 2009 -2014 the Company has been designated as 'Nominated Agency' for the purpose of Direct import of Gold, Silver and other precious metals.

Gitanjali Gems Limited has informed the Exchange that the Company has extinguished 36,000 equity shares on September 19, 2009, bought back under its buy back offer through stock exchange mechanism. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gitanjali_Extg_22092009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting of the Company held on September 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gitanjali_Proceed_22092009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has submitted to the Exchange a copy of Fortnightly Advertisement of Buy-Back of equity shares published in the news paper on September 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gitanlai_BB_18092009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange that the Company has extinguished 1,42,831 equity shares on September 02, 2009, bought back under its buy back offer through stock exchange mechanism. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gitanjali_Extinguish_04092009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has submitted to the Exchange a copy of Fortnightly Advertisement of Buy-Back of equity shares published in the news paper on September 02, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gitanjali_Buyback_03092009.zip target=NEW> For more details click here.</a>

Keynote Corporate Services Limited has submitted to the Exchange a copy of the corrigendum to the Public Announcement published in the newspapers in which the original public announcement appeared with reference to the Buy Back of equity shares by Gitanjali Gems Limited. Further the Company proposes to commence the Buy-back from August 19, 2009. A copy of the corrigendum to the Public Announcement shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gitanj

Gitanjali Gems Limited has informed the Exchange that the Board of Directors in their meeting held on June 29, 2009 recommended a final dividend of Rs.1.80 per share. The dividend if approved by the members at the ensuing Annual General Meeting scheduled on September 19, 2009 will be paid to the shareholders on or after September 24, 2009.

Gitanjali Gems Limited has informed the Exchange that at the meeting of the Board of Directors held on July 28, 2009, the Board has fixed that the Register of Members and Share Transfer Books shall remain closed from September 05, 2009 to September 19, 2009 (both days inclusive) for the prupose of declaration of Dividend for the year ended March 31, 2009. Further the Annual General Meeting of the Company is scheduled to be held on September 19, 2009.

Gitanjali Gems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 72844.75 lacs for quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3796.44 lacs for the quarter ending on 30-JUN-2009.

Gitanjali Gems Limited has informed the Exchange that: "Gitanjali USA Inc, a wholly owned subsidiary of the company based in USA, has acquired 51% stake in Diamlink Inc. (Diamlink) New York based corporation. Diamlink Inc. is engaged in the business of diamond and diamonds studded Jewelry. By virtue of this acquisition Diamlink Inc. has become a step down subsidiary of the Company".

Gitanjali Gems Limited has informed the Exchange regarding Acquisition of stake in Mobilenxt Teleservices Private Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gitanjali_ANN_01072009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 29, 2009) that as on March 31, 2008, the company had a balance of Rs.1050 million from its IPO proceeds. During the year, the company further utilized the proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/cor

Gitanjali Gems Limited has submitted to the Exchange the Profit and Loss Appropriation statement - Clause 20 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gitanjali_updates_30062009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange that the Board of Directors in their meeting held on June 29, 2009 have recommended a final Dividend of Rs 1.80 /- 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.

Gitanjali Gems Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 508887.58 lacs for year ending on 31-MAR-2009 against Rs. 482804.99 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 15058.31 lacs for the year ending on 31-MAR-2009 against Rs. 16069.31 lacs for the year ending on 31-MAR-2008.

Gitanjali Gems Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 269384.7 lacs for year ending on 31-MAR-2009 against Rs. 265432.92 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 12676.88 lacs for the year ending on 31-MAR-2009 against Rs. 13815.36 lacs for the year ending on 31-MAR-2008.

Gitanjali Gems Limited has informed the Exchange that Company has sold its investment in Ivida Technologies Private Limited, which was incorporated in the year 2007 to deal in software, technology and telecom business, as a 100% subsidiary of the Company. The gloomy performance of technology sector as well as Company's intention to focus over core area of business is the main reason behind the decision to hiving-off its entire stake of Ivida Technologies Private Limited.

Gitanjali Gems Limited has informed the Exchange that Gitanjali Lifestyle Ltd the 100% wholly owned subsidiary of the Company has decided to set up a joint venture Company in India in association with Damas LLC, Dubai for retail trading of all kinds of jewelleries and related accessories. Further, Damas LLC, Dubai received necessary approval from Foreign Investment Promotion Board on June 04, 2009 for setting up the said joint venture in India.

Gitanjali Gems Limited has informed the Exchange that "The Company has opted for submit its audited financial results for the entire year ended March 31 ,2009, within three months from end of the financial year. In view of the above, the Company would not be publishing the un-audited financial results for the last quarter ending March 31, 2009."

Keynote Corporate Services Limited has informed the Exchange regarding a Public Announcement made pursuant to the provisions of regulation 8 (1) read with regulation 15 (c) and in compliance with the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 and subsequent amendments thereto and contains disclosures as specified in Schedule II to these Regulations. The Offer: Gitanjali Gems Limited ("the Company") hereby announces the Buy-Back of its fully paid up equity shares of Rs.10/- each not exceeding 1,20,00,000 equity shares from the existing owners/ beneficial o

Gitanjali Gems Limited has informed the Exchange that "In line with our policy of strategic acquisitions, the Company has acquired 100% shares of 'Modali Gems Pvt.Ltd.' (MGPL), earlier a Joint Venture Company. By way of this acquisition, MGPL has become a wholly owned subsidiary of the Company. The main business of MGPL is engaged in the business of all kinds of jewellery, utensils, ornaments, decorative and art materials and machinery and instruments used in jewellery and gems industry".

Gitanjali Gems Limited has informed the Exchange that : "The Credit Analysis & Research Ltd (CARE) has revised the rating assigned to the Long Term facilities of the Company from CARE A (Single A) to CARE A+ (Single A plus). This rating is applicable for facilities having tenure of more than one year. Instruments with this rating are considered to offer adequate safety for timely servicing of debt obligations and carry low credit risk."

Gitanjali Gems Limited has informed the Exchange that Mr. Adrianus Voorn has resigned from the position of Executive Director as well as Director of the Company due to personal reasons. The Board of Directors accepted his resignation by means of Circular Resolution dated March 18, 2009.

Gitanjali Gems Limited has informed the Exchange that "The Company issued 1% Foreign Currency Convertible Bonds (FCCBs) denominated in US Dollars aggregating to 110 million, by way of offering circular dated November 21, 2006. The said FCCBs unless previously redeemed, converted, purchased or cancelled are convertible by the bond holders into fully paid equity shares of Rs.10 each at any time after December 24, 2006 till November 25, 2011 at an initial Conversion Price of Rs. 275/- per share. Clause 6.4 of terms and conditions of offering circular provides for a conversion price reset based on

Gitanjali Gems Limited has informed the Exchange that "Further to our announcement related to signing of memorandum of understanding with MMTC Limited ( MMTC ), India's one of leading international trading Company, we are happy to inform that Company has executed a tripartite share purchase agreement with MMTC and the newly formed joint venture Company "MMTC Gitanjali Private Limited" ( MGPL), as a party to it. MGPL will be engaged in establishing, developing, managing, and maintaining retail jewellery showrooms and carrying out such other activities as may be necessary or incidental thereto".

Gitanjali Gems Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2008 (taken on record by the Board of the Directors of the Company at its meeting held on January 31, 2009) regarding utilization of IPO proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GITANJALI_ipo_31012009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 111109.8 lacs for quarter ending on 31-DEC-2008 against Rs. 129148.93 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2915.22 lacs for the quarter ending on 31-DEC-2008 against Rs. 4895.29 lacs for the quarter ending on 30-SEP-2008.

Gitanjali Gems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 55005.95 lacs for quarter ending on 31-DEC-2008 against Rs. 72826.71 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2689.88 lacs for the quarter ending on 31-DEC-2008 against Rs. 3519.92 lacs for the quarter ending on 30-SEP-2008.

Gitanjali Gems Limited has informed the Exchange that Gitanjali Lifestyle Limited, a wholly owned subsidiary of the Company has signed a Joint Venture Agreement with Kuwait based Hassan's Optician Company, LLC to form a Joint Venture Company by way of subscription to equal number of equity shares of the proposed company. Further, the proposed joint venture company will carry on the business of purchase, import, retail and wholesale trading, distribution and manufacture of sunglasses, eyewear, contact lenses, opticals and other similar products and related accessory under different brand names

Gitanjali Gems Limited has submitted to the Exchange Public Notice required to be published under Regulation 5A (1)(a) of SEBI (Buy Back of Securities) Regulations, 1998. A copy of the Public Notice - Buy Back of Equity Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gitanjali_PN_22122008.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange that the Board of Directors at its meeting held on December 19, 2008 have decided to buy back upto maximum 1,20,00,000 equity shares of the Company of Rs. 10/- each upto maximum price of Rs. 120/- per share aggregating to Rs. 144,00,00,000 (Rupees One Hundred and Forty Four Crores only) which is less than ten percent of the total paid-up equity share capital and free reserve of the company.

Gitanjali Gems Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on October 25, 2008) regarding utilization of IPO proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GITANJALI_Utilisationoffunds_25102008.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has informed the Exchange that Company has increased its stake in "Gitanjali Exports Corporation Limited" (GECL), a material non listed Subsidiary Company from 51% to 100% and thereby made it a wholly owned subsidiary company. GECL is primarily engaged in the manufacturing and exports of diamonds and diamond studded jewellery and trades in diamonds.

Gitanjali Gems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 129148.93 lacs for quarter ending on 30-SEP-2008 against Rs. 121814.06 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 4864.04 lacs for the quarter ending on 30-SEP-2008 against Rs. 4738.9 lacs for the quarter ending on 30-JUN-2008.

Gitanjali Gems Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 250962.99 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 9041.39 lacs for the half year ending on 30-SEP-2008.

Gitanjali Gems Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 143969.62 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 6874.05 lacs for the half year ending on 30-SEP-2008.