GITANJALI

Gitanjali Gems Limited has informed the Exchange about Liquidation Process

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 about Corporate Insolvency Resolution Process

Vijay Kumar Garg has informed the Exchange regarding the NCLT order of Nakshatra Brands Limited and Nakshatra World Limited.

GITANJALI:The Exchange has sought clarification from Gitanjali Gems Limited with respect to announcement dated 17-Oct-2018, regarding " Gitanjali Gems Limited has informed the Exchange that'Corporate Insolvency Resolution Process (CIRP) has been initiated in respect of M/s Gitanjali Gems Limited under the provisions of Insolvency and Bankruptcy Code, 2016 (Code) by an order of National Company law tribunal (NCLT) , Mumbai dated October 08, 2018'.". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient

Gitanjali Gems Limited has informed the Exchange that'Corporate Insolvency Resolution Process (CIRP) has been initiated in respect of M/s Gitanjali Gems Limited under the provisions of Insolvency and Bankruptcy Code, 2016 (Code) by an order of National Company law tribunal (NCLT) , Mumbai dated October 08, 2018'.

The Exchange has sought clarification from the Company with respect to news item captioned- NCLT admits ICICI Bank 39 insolvency plea against Gitanjali Gems. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information t

The Exchange has sought clarification from the Company with respect to news item captioned- "Choksi, Gitanjali, Nakshatra - all accused in CBI chargesheet" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information tha

The Exchange has sought clarification from the Company with respect to news item captioned- "Canara Bank slaps notice on Gitanjali Gems, Gitanjali Exports" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information tha

The Exchange has sought clarification from the Company with respect to news item captioned- "ICICI Bank places application in NCLT for Gitanjali Gems: BS" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that

The Exchange has sought clarification from the Company with respect to news item captioned- "CBI to Special Court: Fraud amount by Gitanjali group companies increases by Rs.942.18 crs; Total amount of fraud in PNB case now stands at over Rs.13,600 crs; CBI also adds Section 409(IPC), Criminal breach of trust in FIR." In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said informatio

The Exchange has sought clarification from the Company with respect to news item captioned- "CBI detains Gitanjali Group VP in PNB fraud case" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not bee

The Exchange has sought clarification from the Company with respect to news item captioned "Individual investors, FPIs, LIC to be restrained from transferring shares of Gitanjali Gems��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company

The Exchange has sought clarification from the Company with respect to news item captioned ����MCA may move NCLT to attach properties of Mehul Choksi, Nirav Modi��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any inform

The Exchange has sought clarification from the Company with respect to news item captioned ����Enforcement Directorate has lined up more assets to be attached from Mehul Choksi and Nirav Modi��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether

The Exchange has sought clarification from the Company with respect to news item captioned ��Jewellery Export Council may Cancel Firestar, Gitanjali Gems' membership��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any in

The Exchange has received communication from 'Mr. Krishnan Sangameswaran'.

��The Exchange has received communication from Ms. Pankhuri Warange w.r.t.Clarifications sought by the Exchange.

The Exchange has sought clarification from the Company with respect to news item captioned ����Former Gitanjali Gems MD claims Mehul Choksi sold overpriced and fake diamonds��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware o

The Exchange has received e-mail from Mr. Krishnan Sangameswaran informing about his resignation from the Board of the Company.��

The Exchange has received e-mail from Ms. Pankhuri Warange, regarding her resignation from the post of Company Secretary and Compliance Officer w.e.f. February 13, 2018 and has also informed the Exchange about the resignation of the Chief Financial Officer w.e.f. February 15, 2018.

GITANJALI:The Exchange has sought clarification from Gitanjali Gems Limited with respect to Non submission of Financial Results for the quarter ended December 31, 2017. The response of the Company is awaited.

The Exchange has sought clarification from the Company with respect to news item captioned ��NB fraud: ED summons Nirav Modi, Mehul Choksi��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been

The Exchange has sought clarification from the Company with respect to news item captioned ����Fresh FIR against Gitanjali Group��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announced

The Exchange has sought clarification from the Company with respect to news item captioned ��ED raids offices of Nirav Modi, PNB and Gitanjali gems��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has

The Exchange has sought clarification from Gitanjali Gems Limited with respect to recent news item captioned "Big jewellers Gitanjali, Ginni, Nakshatra under scanner". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

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 'regarding the CBI registering an FIR against Nirav Modi and 3 others in a Rs. 280 crore cheating case based on a complaint lodged by Punjab National Bank. In the said FIR, Mr. Mehul Choksi, Managing Director of the Company '.

Gitanjali Gems Limited has informed the Exchange regarding 'We would like to inform that the Company has incorporated a wholly owned subsidiary Company namely ��Cuttack Lifestyle Industrial Park Private Limited�� CIN: U45309MH2018PTC304257 through its wholly owned subsidiary Gitanjali Infratech Limited.The details as required under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as annexure.The above is for information, records and reference please.'.

The Exchange had sought clarification from the Company with respect to news item captioned ��Mahesh Bhupathi, Lara Dutta file insolvency case against Gitanjali Gems��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any inf

The Exchange has sought clarification from the Company with respect to news item captioned ��Mahesh Bhupathi, Lara Dutta file insolvency case against Gitanjali Gems��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any inf

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

Significant increase in volume has been observed in Gitanjali Gems Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Gitanjali Gems Limited has submitted their response.

Significant increase in volume has been observed in Gitanjali Gems Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Gitanjali Gems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

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

Gitanjali Gems Limited has informed the Exchange that Please find enclosed herewith the disclosure as required under Regulation 31(2) read with 31(3)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.The above is for your information and records.

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 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 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 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 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 submitted to the Exchange, the financial results for the period ended June 30, 2017.

Gitanjali Gems Limited has informed the Exchange that in order to avail various benefits of consolidation of operations, Gitanjali Group has undertaken consolidation exercise of Group s US business by way of merger of its US based subsidiaries / step down subsidiaries in the following manner: 1. Merger of Abbey USA LLC and Tri- Star Worldwide LLC into Gitanjali USA, Inc. and later the name of the surviving entity has been changed to Tri- Star Worldwide Inc. 2. Merger of Diamlink Jewelery Inc. and Jewelery Marketing Company LLC into Diamlink Inc. and later the name of surviving entity has been

Gitanjali Gems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2017, subject to the approval of shareholders, recommended to its members payment of dividend of Rs. 0.80/- per equity share of Rs.10/- each for the financial year 2016-17.

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

Gitanjali Gems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.