Book Closure Details of Gitanjali Gems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 01, 2017	POM
Aug 21, 2017	AGM	Sep 16, 2017	Sep 28, 2017
Sep 18, 2015	POM
Aug 14, 2015	AGM	Sep 19, 2015	Sep 30, 2015
Aug 22, 2014	POM
Aug 18, 2014	AGM	Sep 20, 2014	Sep 29, 2014
Aug 23, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Feb 04, 2013	POM
Aug 13, 2012	AGM	Sep 15, 2012	Sep 28, 2012	Rs.3.00 per share(30%)Final Dividend
Nov 17, 2011	EGM			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 Sh
Aug 16, 2011	AGM	Sep 13, 2011	Sep 26, 2011	Rs.3.00 per share(30%)Final Dividend
Feb 03, 2011	EGM
Aug 09, 2010	AGM	Sep 11, 2010	Sep 25, 2010	Rs.2.00 per share(20%)Final Dividend
Jul 30, 2009	AGM	Sep 05, 2009	Sep 19, 2009	18% Dividend
Aug 04, 2008	AGM	Sep 06, 2008	Sep 18, 2008	18% Dividend

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