GITANJALI

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.

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 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 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 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.

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 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.

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 informed the Exchange that, at the meeting of the Board of Directors held on August 11,2012, the board has decided to shift registered office of the company from 801/802, Prasad Chambers, Opera House, Mumbai - 400 004 to Office No. 1, A- Wing, 7th Floor, Laxmi Tower, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051.

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