GITANJALI GEMS LTD. - Board Meeting On 11-08-2017

Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 11, 2017 to inter-alia consider, approve and take on record the un-audited financial results for the quarter ended June 30, 2017.<BR> <BR> <BR> Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Insider the trading window in respect of the dealings in Company's Securities shall remain closed for all the Directors /officers/Designated Employees of the Company from August 04, 2017 till August 13, 2017 (both days Inclusive).<BR> <BR> This is for your information and record.<BR> <BR>