Gitanjali Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015 has decided to approach the shareholders of the Company through Postal Ballot pursuant to section 110 of the Companies Act, 2013 to seek approval on the scheme of amalgamation of M/s. Gitanjali Exports Corporation Limited with M/s. Gitanjali Gems Limited and their respective shareholders and creditors in fine with requirement of the circular dated February 04, 2013 issued by Securities and Exchange Board of India.
The Board of Directors has also approved the Notice of Postal Ballot to be sent to the members of the Company for their approval.
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