Gitanjali Gems share news and announcements
BSE: 532715Consumer Durables
Trading suspended since 2 Apr 2019
Last traded ₹1.05 on 1 Apr 2019
Gitanjali Gems share news and announcements
1,286 announcements, routine notices left out, newest first. Page 13 of 26.
Nov 2012
1 Nov · Board meeting
To interalia consider, approve and take on record the Un-audited Financial results of the Company for the quarter ended September 30, 2012.1 Nov · Results
Meeting of the Board of Directors of the Company will be held on November 09, 2012, inter alia, to approve and take on record the Un-audited Financial ....
Oct 2012
Sep 2012
28 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2012
17 Aug · Business
Aston Luxury Group Ltd., a Hong Kong based wholly owned subsidiary of the Company has acquired 15.3% stake in Verite Co. Ltd. in Japan. The said acquisition will provide supply chain synergies to the Group. Verite Co. Ltd. is a listed entity on the Tokyo Stock Exchange and operates a network of 101 jewellery retail stores in Japan. This stake will also increase the presence of the Gitanjali group in one of the leading diamond jewellery markets of the world.16 Aug · Business
Aston Luxury Group Ltd., a Hong Kong based wholly owned subsidiary of the Company has acquired 15.3% stake in Verite Co. Ltd. in Japan. T'he said ....13 Aug · Address Change
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 - 400 051.13 Aug · Dividend
Dividend on equity shares for the financial year 2011-2012, as recommended by the Board will be declared at the ensuing AGM of the company scheduled to be held on Friday, September 28, 2012. The said dividend, if declared, will be paid/ dispatched on October 08, 2012.13 Aug · Meeting
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, 2012.13 Aug · Allotment of shares pursuant to conversion of Warrants
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. ....13 Aug · Board meeting
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.13 Aug · Updates
As a part of realigning exercise, being advised by KPMG, to consolidate Branded Jewellery Business in India, the process to transfer Company's stake in the following subsidiaries to Gitanjali Brands Limited (GBL), a subsidiary of the Company have been approved by the board at its meeting held on August 11, 2012: (1) Gitanjali Lifestyle Limited; (2) Gitanjali Jewellery Retail Limited; (3) MMTC Gitanjali Private Limited; Thus, the above Companies will become subsidiaries of GBL. Once the process of above said transfer is completed, realigning exercise of Indian Jewellery Business will be concluded.13 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2012 to September 28, 2012 (both days inclusive) ....11 Aug · Realigning of Branded Jewellary Business
11 Aug · Shifting of Registered Office
Board of Directors of the Company at its meeting held on August 11, 2012, has decided to shift registered office of the Company from 801/802, ....11 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 11, 2012, decided to issue 1 (one) Zero Percent Fully Convertible Debentures ....7 Aug · Business
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/- each. Further, pursuant to this action, the entire outstanding warrants have been converted into equity shares and there are no outstanding warrants as on date.3 Aug · Board meeting
Inter alia to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.3 Aug · Results
Meeting of the Board of Directors of the Company will be held on August 11, 2012, inter alia, to consider, approve and take on record the Un-audited ....