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Board Meetings - Gitanjali Gems Ltd.

See past and forthcoming board meetings of Gitanjali Gems Ltd. - GITANJALI, 532715

Ex-date Purpose Notes
2017-11-14 Quarterly Results
2017-09-28 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.
2017-08-11 Quarterly Results
2017-05-30 Audited Results & Dividend
2017-02-14 Quarterly Results
2016-12-14 Quarterly Results
2016-09-12 Quarterly Results
2016-05-28 Audited Results & Dividend
2016-02-13 Quarterly Results
2015-11-07 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,
2015-08-14 Quarterly Results Resignation of Mr. Swaminathan Sundararajan Mittur, Independent Director from the Board of Directors.
2015-05-29 Audited Results & Dividend (Revised from 30/05/2015)
2015-02-12 Quarterly Results (Revised from 14/02/2015)
2014-11-14 Quarterly Results
2014-08-14 Quarterly Results
2014-05-30 Audited Results & Dividend
2014-02-14 Quarterly Results
2013-11-14 Quarterly Results
2013-08-14 Quarterly Results
2013-05-28 Audited Results & Dividend
2013-02-13 Quarterly Results
2012-11-09 Quarterly Results
2012-08-11 Quarterly Results
2012-05-21 Audited Results & Dividend
2012-02-14 Quarterly Results
2011-11-14 Quarterly Results
2011-08-12 Quarterly Results
2011-05-27 Audited Results & Dividend
2011-02-14 Quarterly Results
2011-02-02 To consider fund raising plans To consider fund raising plans of the Company including Issuance of Convertible Bonds / Equity Shares.
2010-11-15 Quarterly Results
2010-09-09 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.
2010-08-07 Quarterly Results
2010-05-29 Audited Results & Dividend
2010-01-30 Quarterly Results
2009-10-29 Quarterly Results
2009-07-28 Quarterly Results
2009-06-29 Audited Results & Dividend
2009-01-31 Quarterly Results
2008-12-19 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.
2008-10-25 Quarterly Results
2008-07-31 Quarterly Results
2008-06-30 Audited Results & Dividend To consider various options including consolidation and proposed transfer of Company's investments for better valuation.
2008-01-30 Quarterly Results
2007-10-29 Quarterly Results
2007-10-06 Raising of Additional Equity Capital
2007-07-30 Quarterly Results
2007-06-26 Dividend (Revised)
2007-01-23 Quarterly Results (Revised)
2007-01-05 Increase in Authorised Share Capital
2006-10-31 Quarterly Results (Revised)
2006-07-31 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.
2006-06-12 Accounts & Dividend
2006-03-29 Quarterly Results