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 23 of 26.
Jun 2010
May 2010
29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, have recommended a final dividend of Rs. 2.00/- per share ....29 May · Results
Consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 652763.36 lacs for year ending on 31-MAR-2010 against Rs. 508887.58 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 20017.15 lacs for the year ending on 31-MAR-2010 against Rs. 15058.31 lacs for the year ending on 31-MAR-2009.29 May · Results
Standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 335497.03 lacs for year ending on 31-MAR-2010 against Rs. 269384.7 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 14209.16 lacs for the year ending on 31-MAR-2010 against Rs. 12676.88 lacs for the year ending on 31-MAR-2009.29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010 has recommended final dividend of Rs. 2.00 per share on equity share of Rs. 10 each (20%) for the financial year 2009-10 subject to the approval of shareholders at the Annual General Meeting.21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2010, inter alia, to consider, approve and take on record the Audited ....20 May · Board meeting
To consider inter-alia the following agenda items: 1) To consider, approve and take on record the Audited Annual Financial results of the Company for the year ended March 31, 2010; 2) To recommend payment of dividend to the equity shareholders of the Company for the financial year ended March 31, 2010.7 May · Results
Company has opted for submitting its audited financial results for the entire year ended March 31, 2010, within 60 days from end of the financial year. ....7 May · Results
Company has opted for submitting its audited financial results for the entire year ended March 31, 2010, within 60 days from end of the financial year. In view of the above, the Company would not be publishing the un-audited financial results for the last quarter ending March 31, 2010.
Feb 2010
1 Feb · Management
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has approved the following changes in the composition of the Board: (1) Mr.Nitin Potdar has been appointed as an additional director on the Board of the Company with effect from January 30, 2010; (2) Mr.Prakash Shah ceased to a Director of the Company with effect from January 30, 2010.1 Feb · Management
Board of Directors of the Company at its meeting held on January 30, 2010, has appointed Mr.Sunil Varma as Chief Financial Officer of the Company with effect from December 01, 2009.
Jan 2010
31 Jan · Management
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has appointed Mr. Sunil Varma as Chief Financial Officer ....31 Jan · Management
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has approved the following changes in the composition of the Board: ....30 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 87600.76 lacs for quarter ending on 31-DEC-2009 against Rs. 95889.55 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 3143.52 lacs for the quarter ending on 31-DEC-2009 against Rs. 3738.87 lacs for the quarter ending on 30-SEP-2009.28 Jan · Business
With a view to rationalize the business plan, the Company has strategically acquired the balance 50% stake in the Indian JV Company "Morellato India Private Limited". The Company continues to hold on exclusive basis, the rights of marketing, promotion, sale and distribution of products of the erstwhile JV partner under the brand names e.g. Morellato, Sector (non-Swiss made collection), Roberto Cavalli, Just Cavalli and Miss Sixty etc.27 Jan · Business
With a view to rationalize the business plan, the Company has strategically acquired the balance 50% stake in the Indian JV Company "Morellato India ....22 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”13 Jan · Gitanjali Gems - Updates
5 Jan · Gitanjali Gems - Updates
Pursuant to resignation of Mr. G. K. Nair as an Executive Director of the Company on November 13, 2009, Nihar Trading Pvt Ltd earlier classified ....5 Jan · Updates
Pursuant to resignation of Mr. G.K.Nair as an Executive Director of the company on November 13, 2009, Nihar Trading Private Limited earlier classified as a person acting in concert (a company owned and controlled by Mr.G.K.Nair) holding 18,50,000 Equity Shares of the company will now be classified under Public Category.
Dec 2009
24 Dec · Buy back
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). For more details click here.24 Dec · Extinguishment
Company has extinguished 46,636 equity shares on December 22, 2009, bought back under its buy back offer through stock exchange mechanism. The details 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). For more details click here.18 Dec · Extinguishment
Company has extinguished 86,344 equity shares on December 17, 2009, bought back under its buy back offer through stock exchange mechanism. The details 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). For more details click here.16 Dec · Updates
In continuance with Company's policy towards strategic acquisition, we have acquired 76% stake in 'Salasar Retail Limited' ('Salasar') through our wholly owned subsidiary- Gitanjali Lifestyle Limited. We further wish to inform that the Salasar is engaged in the business of retailing , selling, trading and distributing all kinds of cloth, cotton, synthetics, silk yard, readymade garments etc10 Dec · Buy back
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). For more details click here.4 Dec · Extinguishment
Company has extinguished 85270 equity shares on December 03, 2009, bought back under its buy back offer through stock exchange mechanism. The details 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). For more details click here.
Nov 2009
30 Nov · Buy back
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). For more details click here.23 Nov · Buyback of Shares
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). For more details click here.23 Nov · Extinguishment
Company has extinguished 207,861 equity shares on November 20, 2009, bought back under its buy back offer through stock exchange mechanism. The details 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). For more details click here.16 Nov · Buyback of Shares
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). For more details click here.13 Nov · Management
Mr. G. K. Nair- Executive Director has resigned from the Board of the Company due to personal reasons. The Board of Directors accepted his resignation with immediate effect.13 Nov · Extinguishment
Company has extinguished 1,37,779 equity shares on November 11, 2009, bought back under its buy back offer through stock exchange mechanism. The details 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). For more details click here.
Oct 2009
30 Oct · Buyback of Shares
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). For more details click here.30 Oct · Management
Board of Directors of the Company at its meeting held on October 29, 2009, inter alia, has approved the following changes in the composition of the Board : 1) Mr. Nehal Modi has been appointed as an additional director on the Board of the Company with effect from October 29, 2009. 2) Mr. Suresh Chukkapalli ceased to be a Director of the Company with effect from October 29, 2009.30 Oct · Business
In line with our policy of strategic acquisitions, the Company has acquired additional shares in 'Spectrum Jewellery Private Limited' ("Spectrum"), earlier a Joint Venture Company. By way of this acquisition, the Company has become owner of majority stake in Spectrum. Spectrum is owner of trademark "Sangini", which is a leading brand in the Country and it is engaged in the business of manufacturing and dealing of Diamonds and Diamond studded jewelleries29 Oct · Results
Consolidated Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 310989.82 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 9818.73 lacs for the half year ending on 30-SEP-2009.29 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 175773.42 lacs for quarter ending on 30-SEP-2009 against Rs. 135216.4 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 5273.94 lacs for the quarter ending on 30-SEP-2009 against Rs. 4544.78 lacs for the quarter ending on 30-JUN-2009.29 Oct · Results
Standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 168734.3 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 7535.31 lacs for the half year ending on 30-SEP-2009.29 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 95889.55 lacs for quarter ending on 30-SEP-2009 against Rs. 72844.75 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3738.87 lacs for the quarter ending on 30-SEP-2009 against Rs. 3796.44 lacs for the quarter ending on 30-JUN-2009.22 Oct · Extinguishment
Company has extinguished 50 equity shares on October 21, 2009, bought back under its buyback offer through stock exchange mechanism. The details 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). For more details click here.20 Oct · Board meeting
Meeting on 29 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”