Gitanjali Gems : Shareholding pattern for the quarter ended December 31, 2015

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GG/GGL/S/2016/24 January21,2016

To

Listing Department BSE Limited

1. Towers, Dalal Street Mumbai - 400 001

   Listing Department

   National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex Bandra (E), Mumbai - 400051

   
   

   Dear Sir,

   
   

   Sub:_Shareholding Pattern pursuant to regulation 31 (l)(b)of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015

   
   

   Ref : 1. BSE Scrip code - 532715 2.NSE Scrip Symbol :GITANJALI

   
   

   With reference to above, please find enclosed herewith Shareholding Pattern of the Company for the quarter December 31, 2015.

   
   

   Thanking you. Yours truly,

   For Gitanjali Gems Limited

   
   

   uri Warange) Company Secretary

   
   

   Gitanjali Gems Limited Registered Office: A- [ , 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai - 40005 1 , India

   T: 022 40354600 I O I F: 40354602 • www.gitanjaligrou p.com CI N - L369 I I M H I 986PLC040689

   
   

   
   

   Format of Holding of Specified securities

   
   

2. Name of Listed Entity :GITANJALI GEMS LIMITED

1. BSE Scrip Code / NSE Scrip Symbol:532715 /GITANJALI

2. Share Holding Pattern Filed under: Reg.31(l)(b) - For the Quarter ended December 31,2015

3. if under 31(1l(b) then indicate the report for quarter ending

4. if under 31(ll(c) then indicate date of allotment/extinguishment

4_. _ Decarillion_: Th,e_ Lis_t_ed entity _is required to submit the following cl_ecl;irati_n to_the _extet of_sub111i ssic,n of informatio11·

Particulars	YES*	NO*
a	Whether the Listed Entity has issued any partly paid up shares	,/
b	Whether the Listed Entity has issued any Convertible Securities or Warrants?	v
c	Whether the Listed Entity has any shares against which depository receipts are issued?	V""'
d	Whethere the Listed Entity has any shares in locked-in?	,....---
e	Whethere any shares held by promoters are pledge or otherwise encumbered?	v'




*if the Listed Entity selectes the option 'NO' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of ddissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.




5 The tabular format for disclosure of holding of specified securities is as follows:




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Ta ble 1 - Summary Statement holding of specified securities




categor y	category of Shareholder	No of Sharehold ers	No of fully paid up equity shares held	No of Partly paid-up equity shares held	No of Shares Underlyi ng	Total No of Shares Held	Shareholding as a % of total no of shares	Number of Voting Rights held in each class of securities				No of Shares Underlying Outstanding converttible securities (Including Warrants)	Shareholding as a % assuming full conversion of convertible Securities (as a percentage of diluted share capital)	Number of Locked in Shares		Number of Shares pledged or otherwise encumbered		Number of equity shares held in dematerialized form
					Oeposito ry Receipts
No of Voting Rights			Total as a %of (A+B+C)	No.	As a % of total Shares held	No.	As a % of total Shares held
Class X /Class Y /Total
(I)	(II)	(111)	(IV)	(VI	(VI)	(VII)	(VIII)	(IX)				(XI	(XI)	(XII)		(XIII)		(XIV)
(A)	Promoter & Promoter Group	5	35743601	0	0	35743601	34.89	35743601	0	35743601	34.89	0	29.38	0	0.00	29534780	82.63	35743601
(8)	Public	74045	66694123	0	0	66694123	65.11	66694123	0	66694123	65.11	19229921	54.82	4332273	6.50	NA	NA	66693864*
IC!	Non Promoter- Non Public
(Cl)	Shares underlying ORs	0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	NA	NA	0
((2)	Shares held by Employes Trusts	0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	NA	NA	0
0.00
Total:		74050	102437724	0	0	102437724	100.00	102437724	0	102437724	100.00	19229921	84.19	4332273	6.50	29534780	82.63	102437465

• 4317273 shares allotted pursunat to conversion of v,arrants are still in the process of listing and hence are not reflected in the records of depositiories. The Corporate action in respect of these shares shall be taken- up immediately upon receipt of listing approval from Strock Exchanges

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Table II - Statement showing shareholding pattern of the Promoter and Promoter G rou p




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Category	Category & Name of the Shareholder	PAN	No of Shareh alders	No of fully paid up equity shares held	No of Partly paid-up equity shares held	No of Shares Underlyin g Depositor y Receipts	Total No of Shares Held (IV+V+VI)	Shareholdl ng as a % of total no of shares (A+B+C2)	Number of Voting Rights held in each class of securities				No of Shares Underlyln g Outstandi ng convertti ble securities (Including Warrants}	Sharehol ding as a % assuming full conversio n of convertib le Securitie s (as a percenta ge of diluted share capital)	Number of Locked in Shares		Number of Shares pledged or otherwise encumbered		Number of equity shares held in dematerialized form
No of Voting Rights			Total as a %of (A+B+C)	No.	As a % of total Shares held	No.	As a % of total Shares held
Class X	Class Y	Total
(I)	(II)	(Ill)	(IV)	(V)	(VI)	(Vil)	(VIII)	(IX)				(X)	(XI)	(XII)		(XIII)		(XIV)
(1)	Indian
(a)	Individuals/Hindu undivided Family	1	30768018	0	0	30768018	30.04	30768018	0	30768018	30.04	0	25.29	0	0.00	25414102	82.60	30768018
Mehul C. Choksi	AABPC1451E		30768018	0	0	30768018	30.04	30768018	0	30768018	30.04	0	25.29	0	0.00	25414102	82.60	30768018
(b)	Central Government/State Government(s)	0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
(cl	Financial Institutions/Banks	0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
(d)	Any Other	4	4975583	0	0	4975583	4.86	4975583	0	4975583	4.86	0	4.09	0	0.00	4120678	82.82	4975583
Partha Gems LLP	AAM FP2406M	2069452	0	0	2069452	2.02	2069452	0	2069452	2.02	0	1.70	0	0.00	2068452	99.95	2069452
Priyanka Gems Private Limited	AAACP3049B		797748	0	0	797748	0.78	797748	0	797748	0.78	0	0.66	0	0.00	797748	100.00	797748
Rohan Dian1onds Private Limited	AAACR2580H		803216	0	0	803216	0.78	803216	0	803216	0.78	0	0.66	0	0.00	803216	100.00	803216
Mozart Trading Private	1305167	0	D	1305167	1.27	1305167	0	1305167	1.27	0	1.07	0	0.00	451262	34.58	1305167
Limited																	AADCM7054Q
Sub-Tota l (A)ll)	I s		35743601	0	0	35743601	34.89	35743601	0	35743601	34.89	0	29.38	0	0.00	29534780	82.63	35743601

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