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Gitanjali Gems
BSE: 532715|NSE: GITANJALI|ISIN: INE346H01014|SECTOR: Diamond Cutting/Precious Metals/Jewellery
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BSE
Feb 10, 17:00
328.95
17.15 (5.5%)VOLUME 1,057,705
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NSE
Feb 10, 17:00
328.75
17.25 (5.54%) VOLUME 1,462,309
AGM/EGM Summary
The last EGM of Gitanjali Gems was held on December 13, 2011.
AGM/EGM (Gitanjali Gems)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-11-2011 | EGM | 13-12-2011 | - | - | To issue & allot 943396 Conv. Equity Warrants on a pref. basis to Bennett Coleman & Company Ltd., with each Warrant Conv. into one Equity Share of the Company of NV of Rs. 10/- each at a price of Rs. 424/- which includes a premium of Rs. 414/- per Share. |
| 16-08-2011 | AGM | 26-09-2011 | 13-09-2011 | 26-09-2011 | Rs.3.00 per share(30%)Final Dividend |
| 03-02-2011 | EGM | 03-03-2011 | - | - | - |
| 09-08-2010 | AGM | 25-09-2010 | 11-09-2010 | 25-09-2010 | Rs.2.00 per share(20%)Final Dividend |
| 30-07-2009 | AGM | 19-09-2009 | 05-09-2009 | 19-09-2009 | 18% Dividend |
| 04-08-2008 | AGM | 18-09-2008 | 06-09-2008 | 18-09-2008 | 18% Dividend |
| 09-10-2007 | EGM | 03-11-2007 | - | - | inter alia, to transact the following business: 1. Issue of 10 million Convertible Equity Warrants on preferential basis to Promoters / Promoters Group. 2. Raising of additional capital through issuance of Global Depository Receipts. |
| 31-07-2007 | AGM | 20-09-2007 | 08-09-2007 | 20-09-2007 | 15% Dividend |
| 02-08-2006 | AGM | 21-09-2006 | 14-09-2006 | 21-09-2006 | 10% Dividend |
Source : Dion Global Solutions Limited
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