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 7 of 26.

Apr 2015
- 21 Apr · Business
  With a view to rationalize the existing group structure and create synergy of operations, Gitanjali group is presently undertaking consolidation exercise at group level for enabling restructuring of Group's business in a manner that will enable operating of it sourcing, manufacturing, distribution, exporting and retailing arms of the Group in the most beneficial manner by way of reduction in costs and improvement in cash flows. The resultant strategic business model which may help unlocking value in future. The Company, in its meeting of Board of Directors held on April 21, 2015, approved the schemes of amalgamation of following group companies 1. Merger of Asmi Jewellery India Limited and Spectrum Jewellery Limited with Nakshatra Brands Limited. All the three entities mentioned in the scheme are step down subsidiaries of the Company. 2. Merger of Gitanjali Jewellery Retail Limited and Gitanjali Lifestyle Limited with GILI India Limited. Gitanjali Jewellery Retail Limited and Gitanjali Lifestyle Limited are the wholly owned subsidiaries of the Company, whereas Gili India Limited is the step down subsidiary of the Company. The Scheme is subject to sanction of the Hon'ble High Courts and all other statutory approvals as may be required under sections 391 to 394 of the Companies Act, 1956. (opens in a new tab)
- 21 Apr · Business
  Board of Directors of the Company at its meeting held on April 21, 2015 has considered and approved the Scheme of Amalgamation of Gitanjali Exports Corporation Limited (GECL), a wholly owned subsidiary with the Company. The Scheme is subject to sanction of the Hon'ble High Courts and all other statutory approvals as may be required under sections 391 to 394 of the Companies Act, 1956. (opens in a new tab)
- 21 Apr · Consolidation Exercise of Group
  With a view to rationalize the existing group structure and create synergy of operations, Gitanjali group is presently undertaking consolidation ....
- 21 Apr · Business
  Board of Directors of the Company at its meeting held on April 21, 2015, inter alia, has considered and approved the Scheme of Amalgamation ....
- 18 Apr · Disclosure
  Vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (opens in a new tab)
- 18 Apr · Disclosure
  Vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (opens in a new tab)
- 18 Apr · Disclosure
  Vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (opens in a new tab)
- 18 Apr · Disclosure
  Vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (opens in a new tab)
- 18 Apr · Disclosure
  Vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (opens in a new tab)
Mar 2015
Feb 2015
- 12 Feb · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 12 Feb · Results
  Gitanjali Gems Ltd has announced the following results for the quarter ended December 31, 2014: The Unaudited Standalone results for the Quarter ended December 31, 2014 The .... (opens in a new tab)
- 6 Feb · Board meeting
  Company had informed the Exchange that the Board Meeting of the Company scheduled to be held on February 14, 2015 to interalia consider, approve and take on record the Un-audited Financial results of the Company for the quarter ended December 31, 2014. The Company has now informed the Exchange that the said meeting has been rescheduled due to certain exigencies. It is been preponed to February 12, 2015.
  Not held on this date
- 6 Feb · Results
  Board Meeting of the Company earlier scheduled to be held on February 14, 2015 as intimated vide letter dated February 04, 2015, has been rescheduled ....
- 4 Feb · Board meeting
  To interalia consider, approve and take on record the Un-audited Financial results of the Company for the quarter ended December 31, 2014.
- 4 Feb · Results
  Meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider, approve and take on record the Un-audited ....
- 2 Feb · Disclosure
  Gitanjali Gems Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
Jan 2015
- 29 Jan · Disclosure
  Vide letter dated January 26, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 27 Jan · Disclosure
  Wellington Management Company, LLP has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 22 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
Dec 2014
- 2 Dec · 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)
Nov 2014
- 25 Nov · Disclosure
  Mehul C Choksi 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 Nov · Disclosure
  Mehul C Choksi 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)
- 15 Nov · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)
- 14 Nov · Results
  Gitanjali Gems Ltd has announced the following results for the quarter ended September 30, 2014: The Un-Audited Standalone results for the Quarter ended September 30, 2014 The .... (opens in a new tab)
- 11 Nov · 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)
- 11 Nov · 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)
- 11 Nov · Disclosure
  Priyanka Gems 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)
- 11 Nov · Disclosure
  Partha Gems LLP 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 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, 2014.
- 5 Nov · Results
  Meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider, approve and take on record the Un-audited ....
- 3 Nov · Disclosure
  Mehul C Choksi 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)
- 3 Nov · 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)
Oct 2014
- 31 Oct · Disclosure
  Mehul C Choksi 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)
- 29 Oct · 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 Oct · Shareholding Pattern For September 30, 2014
  Shareholding Pattern as on September 30, 2014. (opens in a new tab)
- 1 Oct · Disclosure
  Mehul C Choksi 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)
Sep 2014
- 29 Sep · Disclosure of Voting Pattern - Clause 35A
  Copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 29 Sep · Results
  Details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A. (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 29, 2014. (opens in a new tab)
- 29 Sep · Meeting
  The 28th Annual General Meeting (AGM) of the Company was held on September 29, 2014. (opens in a new tab)
- 10 Sep · Meeting
  Result of Postal Ballot alongwith details of Voting results pursuant to Clause 35A of Listing Agreement. (opens in a new tab)
- 10 Sep · Meeting
  Members of the Company have passed the Resolutions by way of Postal Ballot. (opens in a new tab)
- 8 Sep · Disclosure
  Mehul C Choksi 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)
- 8 Sep · Meeting
  The 28th Annual General Meeting (AGM) of the Company will be held on September 29, 2014. (opens in a new tab)
Aug 2014
- 22 Aug · Meeting
  Postal Ballot notice, pursuant to Section 110 of the Companies Act, 2013 Read with Companies (Management and Administration) Rules, 2014. (opens in a new tab)
- 22 Aug · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
- 19 Aug · Meeting
  Company has fixed Book Closure from September 20, 2014 to September 29, 2014 for the purpose of Annual General Meeting