Gitanjali Gems Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of Company will be held on November 03, 2007, inter alia, to transact the following business: 1. Issue of 10 million Convertible Equity Warrants on preferential basis to Promoters / Promoters Group.
2. Raising of additional capital through issuance of Global Depository Receipts.