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 18 of 26.
Nov 2011
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has transacted the following; 1. Approved restructuring ....14 Nov · Results
Standalone Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 210577.93 lacs for quarter ending on 30-SEP-2011 against Rs. 161533.18 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 8530.39 lacs for the quarter ending on 30-SEP-2011 against Rs. 7013.58 lacs for the quarter ending on 30-JUN-2011.14 Nov · Results
Consolidated Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 316764.09 lacs for quarter ending on 30-SEP-2011 against Rs. 259532.66 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 13224.53 lacs for the quarter ending on 30-SEP-2011 against Rs. 12323.13 lacs for the quarter ending on 30-JUN-2011.7 Nov · Board meeting
To inter-alia consider, approve and take on record the Un-audited Financial results of the Company for the quarter ended September 30, 2011.5 Nov · Results
Meeting of the Board of Directors of the Company will be held on November 14, 2011, inter alia, to consider, approve and take on record the Un-audited ....
Oct 2011
Sep 2011
29 Sep · Restructuring of Branded Jewellery Business
Company has transferred its entire stake in the following subsidiaries to Gitanjali Brands Limited, a wholly owned subsidiary of the Company: ....15 Sep · Meeting
Members of the Company by way of Postal Ballot have passed the following resolutions with requisite majority: 1. Special Resolution under section 17 of the Companies Act, 1956 to alter object clause by inserting new sub clause (2D) after sub clause (2C) of clause III (A) and by inserting new sub clauses 72, 73, and 74 after existing sub clause 71 of Clause III (C) of the Memorandum of Association of the Company. 2. Special Resolution under Section 149 (2A) for commencing all or any of the business/activities mentioned in sub clauses 72, 73 & 74 of Clause III (c) of the Memorandum of Association of the Company. 3. Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 for increasing borrowing powers of the Board of Directors. 4. Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for creation of charge / hypothecation / mortgage of movable and immovable properties of the Company.15 Sep · Meeting
Members of the Company by way of Postal Ballot have passed the following resolutions with requisite majority: 1. Special Resolution under ....8 Sep · Gitanjali Gems completes Brand Valuation for key Indian Brands in its portfolio
Aug 2011
25 Aug · Updates
Company has incorporated GGL Diamond LLC in United States of America, through its wholly owned subsidiary Gitanjali USA, Inc. The main object of GGL Diamond LLC is to source and distribute diamond and jewellery.25 Aug · Incorporation of Wholly Owned Subsidiary 'Aston Luxury Group Limited' in Hong Kong
Company has incorporated a Wholly Owned Subsidiary in the name of 'Aston Luxury Group Limited' in Hong Kong with a view to explore and expand ....25 Aug · Updates
Company has incorporated a Wholly Owned Subsidiary in the name of 'Aston Luxury Group Limited' in Hong Kong with a view to explore and expand the internatinal business of the Company in Asia Pacific.24 Aug · Incorporation of Wholly Owned Subsidiary GGL Diamond LLC in USA
Company has incorporated GGL Diamond, LLC in United States of America, through its wholly owned subsidiary Gitanjali USA, Inc. The main object of ....