Gitanjali Gems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following agenda items:<BR><BR>1. To consider, approve and take on record the audited financial results of the Company for the year ended March 31, 2015.<BR><BR>2. To consider and recommend payment of dividend, if any to the equity shareholders of the Company for the financial year ended March 31, 2015.<BR><BR>Further, the trading window in respect of the Companys Securities shall remain closed for all the Directors/Officers/Designated Employees of the Company from May 22, 2015 till June 01, 2015 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Inside is adopted by the Company.
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