Gitanjali Gems: Outcome of board meeting
Please be informed that the Board of Directors of the Company at its meeting held August 11, 2017.
1.The unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2017.
2.The 31st Annual General Meeting ('AGM') of the Company for the financial year ended March 31, 2017, is scheduled to be held on Thursday, September 28, 2017.
3.The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 16, 2017 to Thursday, September 28, 2017 (both days inclusive) for the purpose of Payment of Dividend. The payment of dividend, if approved at the AGM, will be made on or after Tuesday, October 03, 2017.
4.Appointment of Mr. Dhanesh Sheth, as a Whole-Time Director of the Company for a period of five years with effect from August 11, 2017.
5.Appointment of Mr. Anil Haldipur as an Additional (Independent) Director for a period of five years w.e.f August 11, 2017.
Source : BSE