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 8 of 26.

Aug 2014
- 19 Aug · 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)
- 18 Aug · Disclosure
  Vide letter dated August 18, 2014 a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (opens in a new tab)
- 18 Aug · 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)
- 18 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 29, 2014 (both days inclusive) ....
- 14 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014. (opens in a new tab)
- 14 Aug · Results
  Consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014. (opens in a new tab)
- 14 Aug · Results
  Gitanjali Gems Ltd has announced the following results for the quarter ended June 30, 2014: The Unaudited Consolidated results for the Quarter ended June 30, 2014 The Group .... (opens in a new tab)
- 14 Aug · Results
  Gitanjali Gems Ltd has announced the following results for the quarter ended June 30, 2014: The Unaudited Standalone results for the Quarter ended June 30, 2014 The Company .... (opens in a new tab)
- 14 Aug · Outcome of Circular Resolution
  Board of Directors vide circular resolution dated August 13, 2014, have approved the appointment of Mrs. Nazura Ajaney as an Additional Director .... (opens in a new tab)
- 14 Aug · Management
  Board of Directors vide circular resolution dated August 13, 2014, have approved the appointment of Mrs. Nazura Ajaney as an Additional Director of the Company. Mrs. Nazura Ajaney shall hold office as an Additional Director till the ensuing Annual General Meeting of the Company. We further wish to inform you that she has been inducted in the category of woman independent director of the Company. (opens in a new tab)
- 6 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)
- 6 Aug · Board meeting
  To interalia consider, approve and take on record the Un-audited Financial results of the Company for the quarter ended June 30, 2014. Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/officers/Designated Employees of the Company from the opening of the trading hours on August 07, 2014 till close of the trading hours on August 15, 2014 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company.
- 6 Aug · Results
  Meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to consider, approve and take on record the Un-audited ....
- 1 Aug · Board meeting
  Outcome of Board of Directors meeting held on August 01, 2014 (opens in a new tab)
- 1 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 01, 2014, inter alia, has proposed to seek approval of shareholders of the Company ....
Jul 2014
- 22 Jul · 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)
- 22 Jul · Shareholding Pattern For June 30, 2014
  Shareholding Pattern as on June 30, 2014. (opens in a new tab)
May 2014
- 31 May · Management
  Audit Committee of the company in its meeting held on May 30, 2014 has approved the appointment of Mr. Chandrakant Karkare as Chief Financial Officer (CFO) of the Company in the place of Mr. Kapil Khandelwal with immediate effect. Mr. Kapil Khandelwal will now look after the International finance at group level. (opens in a new tab)
- 30 May · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2014. (opens in a new tab)
- 30 May · Results
  Gitanjali Gems Ltd Ltd has announced the following Standalone results for the quarter & year ended March 31, 2014: The Un-Audited results for the Quarter ended March 31, 2014 .... (opens in a new tab)
- 30 May · Management
  Audit Committee of the Company in its meeting held on May 30, 2014, has approved the appointment of Mr. Chandrakant Karkare as Chief Financial Officer ....
- 30 May · Results
  Gitanjali Gems Ltd has announced the following Consolidated results for the quarter & year ended March 31, 2014: The Consolidated Results are as follows: The Un-Audited Consolidated .... (opens in a new tab)
- 22 May · Results
  Meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider the following agenda Items: 1. To ....
- 22 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, 2014. 2. To recommend payment of dividend to the equity shareholders of the Company for the financial year ended March 31, 2014. Further, the trading window in respect of the Company s Securities shall remain closed for all the Directors/officers/Designated Employees of the Company from the opening of the trading hours on May 23, 2014 till close of the trading hours on May 31, 2014 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company. (opens in a new tab)
Apr 2014
- 21 Apr · Shareholding Pattern For March 31, 2014
  Shareholding Pattern as on March 31, 2014. (opens in a new tab)
- 18 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)
- 11 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)
Mar 2014
- 21 Mar · 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)
Feb 2014
- 26 Feb · 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)
- 14 Feb · Results
  Standalone & consolidated financial results for the period ended 31-dec-2013. (opens in a new tab)
- 14 Feb · Results
  Gitanjali Gems Ltd has announced the following Unaudited Standalone results for the quarter ended December 31, 2013: The Company has posted a net profit of Rs. 23.199 million for .... (opens in a new tab)
- 14 Feb · Results
  Gitanjali Gems Ltd has announced the following Consolidated results for the quarter ended December 31, 2013: The Unaudited Consolidated results for the Quarter ended December 31, 2013 .... (opens in a new tab)
- 14 Feb · Board meeting
  Mr. Nitin Potdar has resigned as Independent Director from the Board of the Company. His resignation letter was tabled at the meeting of Board of Directors held on February 14, 2014. The Board members took note of the same.
- 14 Feb · Board meeting
  Mr. Nitin Potdar has resigned as Independent Director from the Board of the Company. His resignation letter was tabled at the meeting of Board of ....
- 5 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, 2013. Further, the trading window in respect of the Company s Securities shall remain closed for all the Directors/officers/Designated Employee of the Company from the opening of the trading hours on February 7, 2014 till close of the trading hours on February 15, 2014 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company. (opens in a new tab)
- 5 Feb · Results
  Meeting of the Board of Directors of the Company will be held on February 14, 2014, inter alia, to consider, approve and take on record the Un-audited ....
Dec 2013
Nov 2013
- 18 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)
- 14 Nov · Board meeting
  After retirement of Mr. Sujal Shah, Independent Director, in the last Annual General Meeting of the Company held on September 30, 2013, the Company needed to bring a balance on the Board of Directors with a view to ensure an optimum combination of executive and non-executive directors in terms of clause 49 of the Listing Agreement, which says that that if Chairman of the Board is an executive director, at least half of the board should comprise of independent directors. Further that Mr. Sunil Varma, whole time director, has taken complete charge of the overseas business and affairs of the Company. Since looking after the operations of various subsidiaries and joint ventures spread across the globe would be a time consuming affair and would require extensive travelling, Mr. Sunil Varma offered to step down from the Board of Directors of the Company, as with this new assignment on hand, he would be left with very little time to devote to the day to day affairs of the Company in India. However, whilst looking after the overseas operations, Mr. Sunil Varma will continue to advise the Company on various matters. The Board, in its meeting held on November 14, 2013, approved the same. With stepping down of Mr. Sunil Varma from the Board of Directors of the Company, the present Board structure is duly balanced in terms of clause 49 of Listing Agreement. (opens in a new tab)
- 14 Nov · Board meeting
  After retirement of Mr. Sujal Shah, Independent Director, in the last Annual General Meeting of the Company held on September 30, 2013, the Company .... (opens in a new tab)
- 14 Nov · Results
  Standalone & consolidated financial results for the period ended 30-Sep-2013. (opens in a new tab)
- 14 Nov · Results
  Gitanjali Gems Ltd has announced the following results for the quarter ended September 30, 2013: The Unaudited results for the Quarter ended September 30, 2013 The Company .... (opens in a new tab)
- 6 Nov · Disclosure
  Vide letter dated November 06, 2013 a copy of disclosure under Regulation 13 (1) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 6 Nov · 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)
- 6 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, 2013.
- 6 Nov · Results
  Meeting of the Board of Directors of the Company will be held on November 14, 2013, inter alia, to consider, approve and take on record the Un-audited ....