Gitanjali Gems has informed that the meeting of the Board of Directors of the Company is scheduled to be held on December 14, 2016, to consider, approve and take on record the un-audited financial results for the quarter and half year ended September 30, 2016. Further, the trading window in respect of the Company’s Securities shall remain closed for all the Directors / officers / Designated Employees of the Company from December 07, 2016 till December 16, 2016 as per the Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company.
The above information is a part of company’s filings submitted to BSE.