05a96c43-b985-49ef-9831-fa031bda752a.pdf GITJ NJJ LI GG/GGL/S/2016/200 May 19, 2016 To, The Listing Department BSE Limited
  • P.J. Towers, Dalal Street Mumbai - 400 001

    Dear Sir,

    National Stock Exchange of India Limited Exchange Plaza Bandra - Kurla Complex Bandra (East) Mumbai - 400 051 Sub Intimation of date of Board Meeting and Closure of Trading Window Ref 1. Regulation 29(1)(a) and (e) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
    1. BSE Scrip Code: 532715
    2. NSE Scrip Symbol : GITANJALI

    Apropos the captioned subject, please be informed that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, May 28, 2016 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 31,2016.

    2. To consider and recommend payment of dividend, if any to the equity shareholders of the Company for the financial year ended March 31, 2016.

    Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors /officers/Desi gnated Employees of the Company from May 21, 2016 till May 30, 2016 as per the Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company.

    This is for your information and record.

    Thanking You, Yours faithfully,

    . For ed

    (Pankhuri Warange) Company Secretary

    Gitanjali Gems Limited

    Registered Office: A-1 ,7th Floor, LaxmiTowers, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 , India

    T: 022 40354600 I O I F: 40354602 • www.gitanjaligroup. com

    CIN - L369 I IMH I986PLC040689

    Gitanjali Gems Limited published this content on 19 May 2016 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 24 May 2016 09:55:02 UTC.