Board Meetings - Gitanjali Gems Ltd.

The latest board meeting for Gitanjali Gems Ltd. took place on 14 Nov 2017, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2017 Quarterly Results -
28 Sep 2017 Others To consider and approve issue of fully convertible debentures to HT Media Limited on preferential basis in accordance with the provisions of Companies Act, 2013.
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
12 Sep 2016 Quarterly Results -
28 May 2016 Audited Results & Dividend -
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results & Others Resignation from the Board of Directors. Further the Company has informed that, Mr. Vinod Juneja, who was an alternate to Mr. Nehal Modi on the Board of the Company,
14 Aug 2015 Quarterly Results Resignation of Mr. Swaminathan Sundararajan Mittur, Independent Director from the Board of Directors.
29 May 2015 Audited Results & Dividend (Revised from 30/05/2015)
12 Feb 2015 Quarterly Results (Revised from 14/02/2015)
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
28 May 2013 Audited Results & Dividend -
13 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
11 Aug 2012 Quarterly Results -
21 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results -
02 Feb 2011 To consider fund raising plans To consider fund raising plans of the Company including Issuance of Convertible Bonds / Equity Shares.
15 Nov 2010 Quarterly Results -
09 Sep 2010 To explore the potential Merger To explore the potential Merger of Subsidiaries, Demerger & other forms of restructuring, or acquisition, or spin-off with the ultimate object of enhancing & unlocking Shareholder value.
07 Aug 2010 Quarterly Results -
29 May 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results & Dividend -
31 Jan 2009 Quarterly Results -
19 Dec 2008 Buy Back of Shares To consider buy back upto maximum 1,20,00,000 equity shares of the Company of Rs 10/- each upto maximum price of Rs 120/- per share aggregating to Rs 144,00,00,000.
25 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend To consider various options including consolidation and proposed transfer of Company's investments for better valuation.
30 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
06 Oct 2007 Raising of Additional Equity Capital -
30 Jul 2007 Quarterly Results -
26 Jun 2007 Dividend (Revised)
23 Jan 2007 Quarterly Results (Revised)
05 Jan 2007 Increase in Authorised Share Capital -
31 Oct 2006 Quarterly Results (Revised)
31 Jul 2006 Quarterly Results inter alia, to consider the following: 1. Proposal for expansion program and to issue financial instruments for raising of funds for the same.
12 Jun 2006 Accounts & Dividend -
29 Mar 2006 Quarterly Results -