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 9 of 26.

Nov 2013
Oct 2013
- 17 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)
- 10 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)
- 3 Oct · Retirement
  Shareholders of the Company have approved the resolution related to not re-appointing Mr. Sujal Shah, Independent Director of the Company, who was liable to retire by rotation and has not opted for re-appointment at the Annual General Meeting of the Company held on September 30, 2013.The Company has decided not to fill up the vacancy so caused, due to the retirement of Mr. Sujal Shah. (opens in a new tab)
- 3 Oct · Corporate action
  Register of Members and Share Transfer Books which were closed from September 21, 2013 to September 30, 2013 (both days inclusive), was only for the Annual General Meeting of the Company which was held on September 30, 2013 and not for declaration of dividend for the year ended March 31, 2013, as resolution was defeated by members of the company in the aforesaid Annual General Meeting. (opens in a new tab)
- 3 Oct · Disclosure of Voting Pattern - Clause 35A
  Details of voting results at the Annual General Meeting (AGM) held on September 30, 2013 in the format prescribed under Clause 35A of the Equity Listing Agreement. (opens in a new tab)
- 1 Oct · Results
  Details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2013, under Clause 35A. (opens in a new tab)
- 1 Oct · Meeting
  Register of Members and Share Transfer Books which were closed from September 21, 2013 to September 30, 2013 (both days inclusive), was only ....
- 1 Oct · Retirement of Director
  Shareholders of the Company have approved the resolution related to not re-appointing Mr. Sujal Shah, independent Director of the Company, who was ....
Sep 2013
Aug 2013
- 27 Aug · 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)
- 27 Aug · 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)
- 26 Aug · 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)
- 23 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)
- 23 Aug · 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)
- 23 Aug · 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)
- 23 Aug · Dividend
  Dividend on equity shares for the financial year 2012-2013, as recommended by the Board will be considered at the scheduled Annual General Meeting to be held on Monday, September 30, 2013 & the said dividend, if declared, will be paid /dispatched on or after October 10, 2013.
- 23 Aug · Dividend
  Dividend on equity shares for the financial year 2012-2013, as recommended by the Board will be considered at the scheduled Annual General Meeting ....
- 23 Aug · Meeting
  Register of Members and Share Transfer Books shall remain closed from September 21, 2013 to September 30 , 2013 (both days inclusive) for the purpose of declaration of dividend for the year ended March 31, 2013. Further, the Annual General Meeting of the Company is scheduled to be held on September 30, 2013.
- 23 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2013 to September 30, 2013 (both days inclusive) ....
- 22 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)
- 22 Aug · 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)
- 22 Aug · 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 Aug · Results
  Gitanjali Gems Ltd has announced the following results for the quarter ended June 30, 2013: The Unaudited results for the Quarter ended June 30, 2013 The Company has posted .... (opens in a new tab)
- 14 Aug · Results
  Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013. (opens in a new tab)
- 6 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, 2013.
- 6 Aug · Results
  Meeting of the Board of Directors of the Company will be held on August 14, 2013, inter alia, to consider, approve and take on record the un-audited ....
Jul 2013