Board Meeting Dates of Gitanjali Gems Ltd.

Date of Meeting	Purpose
Nov 14, 2017	Quarterly Results
Sep 28, 2017	Others
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Dec 14, 2016	Quarterly Results
May 28, 2016	Audited Results & Dividend
Feb 13, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
May 29, 2015	Audited Results & Dividend
Feb 14, 2015	Quarterly Results
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
May 21, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Feb 14, 2011	Quarterly Results
Feb 02, 2011	To consider fund raising plans
Nov 15, 2010	Quarterly Results
Sep 09, 2010	To explore the potential Merger
Aug 07, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Jan 30, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Jan 31, 2009	Quarterly Results
Dec 19, 2008	Buy Back of Shares
Oct 25, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Oct 06, 2007	Raising of Additional Equity Capital
Jul 30, 2007	Quarterly Results
Jun 26, 2007	Dividend
Jan 24, 2007	Quarterly Results
Jan 23, 2007	Quarterly Results
Jan 05, 2007	Increase in Authorised Share Capital
Oct 31, 2006	Quarterly Results
Oct 26, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 12, 2006	Accounts & Dividend
May 25, 2006	Accounts & Dividend
Mar 29, 2006	Quarterly Results

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