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 6 of 26.

Oct 2015
- 29 Oct · Results
  Meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to consider, approve and take on record the un-audited ....
- 28 Oct · Disclosure
  Mehul C Choksi has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 21 Oct · Results
  Details of Voting results at the Postal Ballot of the Company held on October 20, 2015, under Clause 35A. (opens in a new tab)
- 21 Oct · Meeting
  Result of Postal Ballot alongwith Scrutinizer's Report. (Clause 35A of the Listing Agreement) (opens in a new tab)
- 16 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 8 Oct · Disclosure
  Mozart Trading Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 1 Oct · Disclosure of Voting Pattern - Clause 35A
  Members of the Company have duly approved all the businesses mentioned in the notice convening the Annual General Meeting held on September 30, 2015.Enclosed is the details of voting results in the format prescribed under Clause 35A alongwith Scrutinizers report. (opens in a new tab)
- 1 Oct · Results
  Details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A. (opens in a new tab)
- 1 Oct · Disclosure
  Mozart Trading Pvt Ltd has submitted the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 1 Oct · Corrigendum
  Copy corrigendum published in media for Annual Report of the company for the financial year 2014-15. (opens in a new tab)
Sep 2015
- 30 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
- 30 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2015. (opens in a new tab)
- 29 Sep · Disclosure
  Mozart Trading Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 29 Sep · Disclosure
  Mozart Trading Pvt Ltd has now submitted the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 28 Sep · Disclosure
  Mozart Trading Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 23 Sep · Disclosure
  Mozart Trading Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 22 Sep · Meeting
  Newspaper advertisement for completion of dispatch of Postal Ballot and E-voting notice to shareholders and notice of Postal Ballot. (opens in a new tab)
- 18 Sep · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 18 Sep · Meeting
  Postal Ballot Notice, Pursuant to Section 110 and other applicable provisions of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014. (opens in a new tab)
- 11 Sep · Meeting
  The 29th Annual General Meeting (AGM) of the Company will be held on September 30, 2015. (opens in a new tab)
- 11 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 30, 2015 (both days inclusive) ....
- 8 Sep · Meeting
  Notice published in the newspaper regarding the Annual General Meeting. (opens in a new tab)
- 4 Sep · Disclosure
  Rohan Diamonds Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
Aug 2015
- 27 Aug · Disclosure
  Mozart Trading Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 16 Aug · Meeting
  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. (opens in a new tab)
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2015, has decided to approach the shareholders of the Company through Postal Ballot pursuant to section 110 of the Companies Act, 2013 to seek approval on the scheme of amalgamation of M/s. Gitanjali Exports Corporation Limited with M/s. Gitanjali Gems Limited and their respective shareholders and creditors in line with requirement of the circular dated February 04, 2013 issued by Securities and Exchange Board of India. The Board of Directors has also approved the Notice of Postal Ballot to be sent to the members of the Company for their approval. (opens in a new tab)
- 14 Aug · Management
  Board of Directors has appointed Mr. Vinod Juneja as an Alternate Director to act for Mr. Nehal Modi during his absence with effect from August 14, 2015. Further it is also informed that the Board at its meeting held on August 14, 2015 has taken on record the resignation of Mr. Swaminathan Sundararajan Mittur, Independent Director from the Board of Directors. (opens in a new tab)
- 14 Aug · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 14 Aug · Board meeting
  Board of Directors has appointed Mr. Vinod Juneja as an Alternate Director to act for Mr. Nehal Modi during his absence with effect from August 14, 2015. ....
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2015 has decided to approach the shareholders of the Company through Postal ....
- 14 Aug · Results
  Gitanjali Gems Ltd has announced the following results for the quarter ended June 30, 2015 : The Un-Audited Standalone results for the Quarter ended June 30, 2015: The Company .... (opens in a new tab)
- 7 Aug · Disclosure
  Rohan Diamonds Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 5 Aug · Board meeting
  To inter-alia consider, approve and take on record the un-audited financial results of the Company for the Quarter ended June 30, 2015. (opens in a new tab)
- 5 Aug · Results
  Meeting of the Board of Directors of the Company will be held on August 14, 2015, inter-alia, to consider, approve and take on record the un-audited ....
Jul 2015
- 21 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
Jun 2015
May 2015
- 30 May · Results
  Gitanjali Gems Ltd has announced the following results for the quarter & year ended March 31, 2015: The Unaudited results for the Quarter ended March 31, 2015 The Company .... (opens in a new tab)
- 29 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015. (opens in a new tab)
- 26 May · Board meeting
  Gitanjali Gems Limited had informed the Exchange that the meeting of the board of directors of the Company to be held on May 30, 2015 to consider inter-alia the following agenda items: (1) to consider, approve and take on record the audited financial results of the Company for the year ended March 31, 2015. (2) To consider and recommend payment of dividend, if any to the equity shareholders of the Company for the financial year ended March 31, 2015. The Company has now informed the Exchange that the Board Meeting of the Company has been rescheduled and preponed to May 29, 2015 due to certain exigencies. (opens in a new tab)
  Not held on this date
- 26 May · Results
  Board Meeting of the company earlier scheduled to be held on May 30, 2015 as intimated vide letter dated May 21, 2015, has been rescheduled ....
- 22 May · Disclosure
  Rohan Diamonds Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 21 May · Board meeting
  To consider inter-alia the following agenda items: (1) to consider, approve and take on record the audited financial results of the Company for the year ended March 31, 2015. (2) To consider and recommend payment of dividend, if any to the equity shareholders of the Company for the financial year ended March 31, 2015. (opens in a new tab)
- 21 May · Results
  Meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following agenda items: 1. To ....
- 13 May · Updates
  Pursuant to Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Company hereby confirm that the Code of Practice and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) and Code of Conduct for insider trading are formulated and adopted by the Board of Directors of the Company by way of circulation resolution passed on May 12, 2015. This code has also been uploaded on the Company's website. (opens in a new tab)
- 13 May · Updates
  Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Code of Practice and Procedures for fair .... (opens in a new tab)
- 6 May · Disclosure
  Rohan Diamonds Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
Apr 2015
- 29 Apr · Disclosure
  Rohan Diamonds Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 22 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)