GITANJALI

Gitanjali Gems Limited has informed the Exchange that due to certain pressing contingencies the quarterly results of the Company couldn't be finalized and the Board meeting of Company scheduled to be held on February 14, 2018 to inter alia review the un-audited Financial Results of the Company for the quarter ended December 31, 2017 has been postponed.

Gitanjali Gems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2017. Please be informed that the Board of Directors of the Company at its meeting held today i.e. September 28, 2017 has decided :1. To issue Fully Convertible Debentures to HT Media Limited on preferential basis on such terms and conditions and on such price as determined by the Board in accordance with the provisions of Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), Regulations, 2009 and other applicable statutory provisions.

Gitanjali Gems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Gitanjali Gems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Gitanjali Gems Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

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 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 submitted to the Exchange outcome of Board of Directors meeting held on August 01, 2014

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 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 informed the Exchange that the Board of Directors of the Company in its meeting held on November 09, 2012 has given in-principle approval to merge Gitanjali Infratech Limited, a 100% subsidiary of the Company, into Gitanjali Gems Limited.

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 11, 2012 decided to issue 1 (one) Zero Percent Fully Convertible Debentures (FCDs) having face value of Rs. 39,00,00,000/- (Rupees Thirty Nine Crores only) on preferential basis in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2009 as amended from time to time to D. B. Corp Limited, subject to approval of shareholders in ensuing Annual General Meeting.

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011: (1) Approved restructuring of the Company's International businesses through its wholly owned overseas subsidiary(s). Further the Board of Directors empowered the investment committee to implement the same, subject to necessary regulatory approvals/ compliances; (2) Decided to raise funds by way of Issue of Convertible Warrants on preferential basis to Bennett, Coleman & Co. Ltd up to Rs. 40 Crores, subject to approval of Shareholders, pursuant to Section 81(1A)

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 02, 2011, has decided to raise funds by issuance of convertible bonds / equity shares /ADRs/ GDRs/ FCCBs or any other form of convertible security not exceeding US$ 250 million. The funds will be raised subject to approval from the shareholders of the Company in the Extraordinary General Meeting of the members of the Company to be held on March 03, 2011.

Gitanjali Gems Limited has informed the Exchange that Board has given in-principal approval for consolidating its overseas business by re-aligning its holding in these businesses either in existing overseas subsidiary company to be floated at an appropriate location.

Gitanjali Gems Limited has informed the Exchange vide its letter dated October 06, 2007 that in the meeting of the Board of Directors of the company held on October 06, 2007 following agenda items were decided: (1) Issue of 10 million Convertible Equity Warrants on preferential basis to Promoters / Promoters Group. (2) Raising of additional capital through issuance of Global Depository Receipts.

Gitanjali Gems Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on January, 5, 2007, has decided to seek approval of the Members of the Company by way of postal Ballot for the following resolutions: (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.(2). Increase in Borrowing Powers of the Board under Section 293(1)(d) of the Companies Act, 1956 upto Rs. 2500 Crores.(3)Increase in limits of creation of Mortgage / charge on Compan

Gitanjali Gems Limited has informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on May 25,2006 for adoption of accounts and recommendation of dividend is postponed.