GITANJALI

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Gitanjali Gems Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2017 to September 28, 2017 (Both days inclusive) for the purpose Payment of Dividend. The Annual General Meeting of the Company scheduled to be held on September 28, 2017.

Gitanjali Gems Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 30, 2016 (both days inclusive) for the purpose of Dividend.

Gitanjali Gems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2015.

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 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 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 informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 15, 2012 to September 28, 2012 (both days inclusive) for the purpose of declaration of dividend for the year ended March 31, 2012. Further, the Annual General Meeting of the Company is scheduled to be held on September 28, 2012.

Gitanjali Gems Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company has in its meeting held on August 04, 2012, allotted 943,396 equity shares of Rs.10/- each to Bennett Coleman and Company Limited (BCCL), pursuant to conversion of 943,396 warrants held by BCCL In the ratio of 1:1 as agreed upon by way execution of Warrant Subscription Agreement dated December 23, 2011. Consequent to the aforesaid allotment, the paid up capital of the Company has increased from 91,122,095 equity shares of Rs.10/- each to 92,065,491 equity shares of Rs.10/- eac

Gitanjali Gems Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 13, 2011 to September 26, 2011 (both days inclusive) for the purpose of declaration of dividend for the year ended March 31, 2011. The Annual General Meeting of the Company will be held on September 26, 2011.

Gitanjali Gems Limited has informed the Exchange that at the meeting of the Board of Directors held on August 07, 2010, the Board has fixed that the Register of Members and Share Transfer Books shall remain closed from September 11, 2010 to September 25, 2010 (both days inclusive) for the purpose of declaration of Dividend for the year ended March 31, 2010. Further the Annual General Meeting of the Company is scheduled to be held on September 25, 2010. The dividend if approved by the members at the ensuing Annual General Meeting scheduled on September 25, 2010 will be paid to shareholders on o

Gitanjali Gems Limited has submitted to the Exchange a copy of Post-offer Advertisement of Buy-Back of equity shares published in the newspaper dated December 20, 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/gitanjaligems_BB_24122009.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 newspaper dated December 10, 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_10122009.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 newspaper dated November 26, 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_30112009.zip target=NEW> For more details click here.</a>

Gitanjali Gems Limited has submitted to the Exchange a copy of Advertisement of Buy-Back of equity shares relating to completion of 5% of buy-back size published in the newspaper dated November 21, 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_23112009.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 November 13, 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_16112009.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 29, 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_30102009.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 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 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 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>

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.

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 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 that at the meeting of the Board of Directors held on July 31, 2008 the Board has fixed that the Register of Members and Share Transfer Books shall remain closed from September 06, 2008 to September 18, 2008 (both days inclusive) for the purpose of declaration of dividend for the year ended March 31, 2008. Further the Company has informed that the Annual General Meeting of the Company is scheduled to be held on September 18, 2008. The Dividend if approved by the members at the ensuing Annual General Meeting scheduled on September 18, 2008 will b

Gitanjali Gems Limited has informed the Exchange that at the meeting of the Board of Directors held on July 30, 2007, the Board has fixed that the Register of Members and Share Transfer Books shall remain closed from September 08, 2007 to September 20, 2007 (both days inclusive) for the purpose of declaration of dividend for the year ended March 31, 2007. Further the Company has informed that the Annual General Meeting of the Company is scheduled to be held on September 20, 2007.

Gitanjali Gems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the company shall remain closed from September 14,2006 to September 21,2006 (both days inclusive) for the purpose of declaration of Dividend for the year ended March 31,2006.