GITANJALI

Gitanjali Gems Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Gitanjali Gems Limited has informed the Exchange regarding Notice of Postal Ballot

Gitanjali Gems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Gitanjali Gems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Gitanjali Gems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Gitanjali Gems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

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 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 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 vide letter dated March 06, 2013 regarding Result of Postal Ballot.

Gitanjali Gems Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Gitanjali Gems Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the following resolutions with requisite majority: 1. Special Resolution under section 17 of the Companies Act, 1956 to alter object clause by inserting new sub clause (2D) after sub clause (2C) of clause III (A) and by inserting new sub clauses 72, 73, and 74 after existing sub clause 71 of Clause III (C) of the Memorandum of Association of the Company. 2. Special Resolution under Section 149 (2A) for commencing all or any of the business/activities mentioned in sub clauses 72,

Gitanjali Gems Limited has submitted to the Exchange a copy of notice of postal ballot pursuant to Section 192A of the Companies Act, 1956 Read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

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 informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on September 18, 2008. 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_PROCEEDING_19092008.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on November 3, 2007. 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_Pro_05112007.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Shareholders of the company to be held on November 03, 2007. The 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_EGM_17102007.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has submitted to the exchange a copy of the proceedings of the Annual General Meeting held on September 20, 2007. 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/GitanjaliGems.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting scheduled to be held on September 20, 2007. 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/GitanjaliGems_NoticeAGM.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited had informed the Exchange that the notice and explanatory statement of the postal ballot form were dispatched to the shareholders. The company has now informed the Exchange that: "The following matters contained in the said Notice were passed with requisite majority as is evident from the results declared by the Chairman on March 09, 2007: 1) Increase in Authorised Share Capital of the Company from Rs. 75 Crores to Rs. 120 Crores and Alteration of Clause V of the Memorandum of Association of the Company pursuant to Section 16 and 94 of the Companies Act, 1956. 2) Increas

Gitanjali Gems Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (including any statutory modification of re-enactment thereof for the time being in force), the following resolutions are to be passed by the Members of the Company through Postal Ballot: 1) Ordinary Resolution under Section 16 & 94 of the Companies Act, 1956, for alteration of Clause V of Memorandum of Association for increasing the Authorised Share Capital of the Company; 2) Ordinary Resolution under Section 293 (1)

Gitanjali Gems Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 21,2006. 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_PR_220906.zip target=NEW> For more details click here.</a>