News Room

NEWS ROOM

Date Title PDF
30/05/2017 Audited Financial Results for the year ended on March 31, 2017 Gitanjali Group
30/05/2017 Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended March 31,2017 Gitanjali Group
23/05/2017 Intimation of date of Board Meeting to be held on 30.05.2017 and Closure of Trading Window Gitanjali Group
17/04/2017 Submission of Certificate under regulation 40(9) – 31.03.2017 Gitanjali Group
17/04/2017 Reconciliation of Share Capital Audit report for quarter ended 31.3.2017 Gitanjali Group
14/04/2017 Shareholding Pattern 31-3-2017 Gitanjali Group
14/04/2017 Compliance Certificate – Reg 7(3) Comp Cert – March 2017 Gitanjali Group
11/04/2017 Corporate Governance report 31-3-2017 Gitanjali Group
11/04/2017 Statement of Investors Complaints 31-3-2017 Gitanjali Group
10/03/2017 Filing of DRHP of NWL Gitanjali Group
15/02/2017 Unaudited financial results (Standalone and Consolidated) along with limited review report for quarter and nine months ended 31-12-2016 Gitanjali Group
6/02/2017 Intimation of date of Board Meeting and closure of trading window Gitanjali Group
18/01/2017 Shareholding pattern,31-12-2016 Gitanjali Group
11/01/2017 Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2016 Gitanjali Group
07/01/2017 Statement of Investors Complaints Status pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosures and Disclosure Requirement) Regulations 2015,31-12-2016 Gitanjali Group
07/01/2017 Corporate Governance report, 31-12-2016 Gitanjali Group
Date Title PDF
15/12/2016 Revised results Covering letter for quarter and half year ended,30-9-2016 Gitanjali Group
14/12/2016 Intimation of proposed Initial Public Offer by Nakshatra World Limited wholly owned subsidiary of the Company. Gitanjali Group
14/12/2016 Unaudited financial results (Standalone and Consolidated) along with limited review report for quarter and half year ended, 30-09-2016. Gitanjali Group
06/12/2016 Intimation of date of Board Meeting and Closure_of Trading Window. Gitanjali Group
17/10/2016 Reconciliation of Share Capital Audit Report for the Quarter ended September 30,2016. Gitanjali Group
14/10/2016 Submission of Certificate under regulation 40(9) read with 40(10) of Securities And Exchange Board of lndia (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended September 3.pdf Gitanjali Group
14/10/2016 Submission of Certificate under regulation 40(9) read with 40(10) of Securities And Exchange Board of lndia (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended September 30,2016. Gitanjali Group
13/10/2016 Compliance Certificate under Regulation 7(2) read with 7(3) of SEBI (Listing Obligations) Regulations 2015 for Half Year ended September 30, 2016. Gitanjali Group
12/10/2016 Corporate Governance Report for Quarter the ended September 30, 2016. Gitanjali Group
10/10/2016 Investor Complaint status for the quarter ended September 30, 2016.. Gitanjali Group
3/10/2016 Submission of 30th Annual Report with Stock Exchange. Gitanjali Group
30/09/2016 Disclosure of Voting Results of 30th AGM of members of the Company held on September 30_2016. Gitanjali Group
30/09/2016 Proceedings of 30th AGM of the Company held on September 30_2016. Gitanjali Group
12/09/2016 Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended 30 6 2016. Gitanjali Group
12/09/2016 Intimation pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Gitanjali Group
31/08/2016 Intimation of date of Board meeting and closure of trading window. Gitanjali Group
12/08/2016 Outcome of Board Meeting held 11.8.2016. Gitanjali Group
09/08/2016 Intimation of Date of Board Meeting. Gitanjali Group
13/07/2016 Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2016. Gitanjali Group
13/07/2016 Investor Complaint status for the quarter ended June 30, 2016. Gitanjali Group
31/03/2016 Audited Financial Results for the year ended on March 31, 2016. Gitanjali Group
28/05/2016 Declaration with respect to the Audit Report with unmodified opinion to the audited financial results for the year ended March 31,2016 Gitanjali Group
19/05/2016 Intimation of Date of Board Meeting and Closure of Trading window Gitanjali Group
13/04/2016 Compliance Certificate under Regulation 7(2) read with 7(3) of SEBI (Listing Obligations) Regulations 2015 Gitanjali Group
13/04/2016 Shareholding pattern pursuant to regulation 31(1)(b) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 Gitanjali Group
13/04/2016 Statement of lnvestors Complaints status pursuant to regulation 13(3) of SEBl (Listing Obligations and Disclosures Requirement) Regulations, 2015 Gitanjali Group
12/04/2016 Reconciliation of Share Capital Audit Report for the Quarter ended March 31,2016 Gitanjali Group
12/02/2016 Unaudited financial results (Standalone & Consolidated) along with limited review report for quarter and nine months ended 31.12.2015 Gitanjali Group
05/02/2016 Intimation of date of Board meeting and Closure of Trading Window Gitanjali Group
21/01/2016 Shareholding pattern for the quarter ended December 31, 2015 Gitanjali Group
21/01/2016 Statement of Investors complaint status for the quarter ended December 31, 2015 Gitanjali Group
Date Title PDF
07/11/2015 Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended September 30,2015 Gitanjali Group
07/11/2015 Resignation of Director Gitanjali Group
29/10/2015 Intimation of Board Meeting Gitanjali Group
14/08/2015 Outcome of Board Meeting Gitanjali Group
14/08/2015 Intimation of AGM and closure of Register of Members and Share Transfer Books Gitanjali Group
14/08/2015 Change in Directors Gitanjali Group
05/08/2015 Intimation of Board Meeting Gitanjali Group
29/05/2015 Audited Financial result for the year ended 31.03.2015 Gitanjali Group
26/05/2015 Rescheduling of Board Meeting Gitanjali Group
21/05/2015 Intimation of date of Board meeting & closure of trading window Gitanjali Group
16/02/2015 Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended December 31, 2014 Gitanjali Group
06/02/2015 Rescheduling of Board Meeting Gitanjali Group
04/02/2015 Intimation of date of Board Meeting and closure of Trading Window Gitanjali Group
Date Title PDF
14/11/2014 Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended September 30, 2014 Gitanjali Group
29/09/2014 AGM Proceedings Gitanjali Group
29/09/2014 Voting results pursuant to Section 35A Gitanjali Group
11/09/2014 Results of Postal Ballot Gitanjali Group
11/09/2014 Appointment as an independent Director of Gitanjali Gems Limited (the “Company”) Gitanjali Group
14/08/2014 Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended June 30, 2014 Gitanjali Group
06/08/2014 Intimation of date of Board meeting and closure of trading window to be held on August 14, 2014 Gitanjali Group
01/08/2014 Outcome of Board Meeting Gitanjali Group
03/06/2014 Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended September 30, 2013 Gitanjali Group
03/06/2014 Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended June 30, 2013 Gitanjali Group
03/06/2014 Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended Deccmber 31, 2013 Gitanjali Group
03/06/2014 Audited Financial Result for Year Ended March 31, 2014 Gitanjali Group
02/06/2014 Intimation of appointment of Chief Financial Officer (CFO) Gitanjali Group
23/05/2014 Intimation for date of Board Meeting and Closure of Trading Window Gitanjali Group
Date Title PDF
07/11/2013 Intimation of date of Board Meeting Gitanjali Group
11/09/2013 Date of Dividend Payment Gitanjali Group
11/09/2013 Closure of Register of Members and Share Transfer Books for the purpose of Declaration of Dividend for the year ended March 31, 2013 Gitanjali Group
06/08/2013 Intimation of date of next Board Meeting Gitanjali Group
17/05/2013 Intimation of date of next Board Meeting Gitanjali Group
13/05/2013 Launch of various brand stores between 1st May, 2013 to 13th May, 2013 Gitanjali Group
06/05/2013 Opening of various brand stores during the month of March & April – 2013 Gitanjali Group
26/03/2013 Update on issue of FCCB Gitanjali Group
06/03/2013 Results of Postal Ballot Gitanjali Group
25/02/2013 Issue of Foriegn Currency Convertible Bonds Gitanjali Group
21/02/2013 Issue of Foriegn Currency Convertible Bonds Gitanjali Group
04/02/2013 Intimation of date of Board Meeting Gitanjali Group
21/01/2013 Outcome of Circular Resolution Gitanjali Group
Date Title PDF
12/12/2012 Acquisition of Brand Nirvana and Viola along with State – of -the- art manufacturing facility Gitanjali Group
12/12/2012 Allotment of Fully Convertible Debentures to D.B. Corp Limited on preferntial basis Gitanjali Group
01/11/2012 Intimation of date of board meeting Gitanjali Group
17/08/2012 Allotment of shares pursuant to conversion of Warrants Gitanjali Group
16/08/2012 Acquisition of Stake in Verite Co Limited, Japan. Gitanjali Group
13/08/2012 Closure of Register of Members and Share Transfer Books for the purpose of Declaration of Dividend for the year ended March 31, 2012 Gitanjali Group
13/08/2012 Date of Dividend Payment – Clause 20 of the Listing Agreement Gitanjali Group
13/08/2012 Outcome of Board Meeting Gitanjali Group
13/08/2012 Realigning of Branded Jewellery Business Gitanjali Group
13/08/2012 Shifting of Registered Office of the Company Gitanjali Group
13/08/2012 Unaudited Financial Results along with Limited Review Report for Quarter ended June 30, 2012 Gitanjali Group
24/05/2012 Final Dividend for the financial year ended March 31, 2012 – Clause 20 of the Listing Agreement Gitanjali Group
24/05/2012 Re-appointment of Mr. Mehul C. Choksi as Managing Director of the Company Gitanjali Group
24/05/2012 Appointment of Whole Time Director and Change in Chief Financial Officer Gitanjali Group
12/05/2012 Intimation of Date of next Board Meeting Gitanjali Group
13/04/2012 Intimation for Submission of Audited Financial Results for the year ended March 31, 2012 Gitanjali Group
06/04/2012 Publication of Consolidated Results Gitanjali Group
22/03/2012 Appointment of Independent Director on the Board Gitanjali Group
13/03/2012 Incorporation of Leading Singapore Jewels Pte. Ltd. in Singapore Gitanjali Group
05/03/2012 Merger of Giantti ltalia S.r.l.” with Leadine ltalian Jewels S.r.l Gitanjali Group
02/03/2012 Acquisition of Company in Japan Gitanjali Group
02/03/2012 Receipt of Award ‘Category Leader- Luxury eRetailer of the Year’ and ‘Special Award – Most Innovative eRetailer of the Year’ Gitanjali Group
23/02/2012 Independent Equity Research by CRISIL Gitanjali Group
15/02/2012 Standalone Unaudited Financial Results along with Limited Review Report for Quarter ended December 31 2011 Gitanjali Group
06/02/2012 Intimation of date of Board Meeting Gitanjali Group
20/01/2012 Execution of Advertisement Agreement with Bennett, Coleman and Company Limited Gitanjali Group
Date Title PDF
14/12/2011 Intimation of Proceedinss of Extraordinarv General Meetins of the Companv held on 13th December, 2011 Gitanjali Group
05/12/2011 Acquisition of 100% stake of Crowin Aim Limited Gitanjali Group
01/12/2011 Conversion and redemption of Foreign Currency Convertible Bonds (FCCBs) Gitanjali Group
21/11/2011 Notice of Extraordinary General Meeting Gitanjali Group
16/11/2011 Restructuring of International Business Gitanjali Group
15/11/2011 Outcome of Board Meeting Gitanjali Group
14/11/2011 Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter ended September 30, 2011 Gitanjali Group
07/11/2011 Intimation of date of Board Meeting Gitanjali Group
29/09/2011 Restructuring of Branded Jewellery Business Gitanjali Group
15/09/2011 Result of Postal Ballot Gitanjali Group
24/08/2011 Incorporation of Wholly Owned Subsidiary ‘Aston Luxury Group Limited’ in Hong Kong Gitanjali Group
24/08/2011 Incorporation of Wholly Owned Subsidiary ‘GGL Diamond LLC’ in USA Gitanjali Group
12/08/2011 Closure of Register of Members & Share transfer books for the purpouse of Declaration of Dividend for the year ended 31.03.2011 Gitanjali Group
12/08/2011 Date of Dividend Payment-Clause 20 of the Listing Agreement Gitanjali Group
04/08/2011 Conversion of Foreign Currency Convertible Bonds Gitanjali Group
22/07/2011 Incorporation of Wholly Owned subsidiary Leading Italian Jewels S.r. I Italy Gitanjali Group
31/03/2011 Final Dividend for the financial yera ended March 31.2011 Gitanjali Group
17/03/2011 Acquisition of 100% stake in N & J Finstocks Pvt.Ltd (BSE) Gitanjali Group
17/03/2011 Acquisition of 100% stake in N & J Finstocks Pvt.Ltd (NSE) Gitanjali Group
05/02/2011 Publication of notice of Board Meeting in newspaper Gitanjali Group
05/02/2011 Intimation of Board Meeting Gitanjali Group
02/02/2011 Accquisition of Assets of DIT S.R.L. Gitanjali Group
02/02/2011 Outcome of Board meeting Gitanjali Group