| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Gemstone Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-audited Standalone Financial Results for the quarter and nine months period ended on 31st December 2025. Un-audited Financial Results for the quarter and nine months ended 31 December 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 28 Jan 2026 | 28 Jan 2026 |
| Appointment of Mr. Jiten Shah (DIN: 03147534) as an Additional Executive Director of the Company w.e.f. 28th January 2026. | ||
| Board Meeting | 26 Nov 2025 | 26 Nov 2025 |
| 1. Allotment of Share Warrants on Preferential Basis We would like to inform you that, pursuant to the special resolution passed on 30th September, 2025 by the members of the Company, under chapter V of the SEBI (ICDR) Regulations, 2018 and Section 62 and 42 of the Companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today i.e. 26th November, 2025 has approved the Allotment of 19,37,60,000convertible warrants at a Price of Rs. 2.50/- each on preferential basis, convertible into 19,37,60,000 Equity Shares (One Equity Share for One Warrant issued) of the Company of the face value of Re. 1/- each to the non-promoters upon receipt of minimum subscription amount as prescribed under Regulation of SEBI ICDR Regulation, 2018. | ||
| Board Meeting | 19 Nov 2025 | 19 Nov 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Board meeting today i.e. 19th November, 2025, have inter-alia discussed, considered and approved the following: 1. Allotment of Share Warrants on Preferential Basis Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Board meeting today i.e. 19th November, 2025, have inter-alia discussed, considered and approved the following: 1. Allotment of Share Warrants on Preferential Basis (As per BSE Announcement dated on: 19.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Gemstone Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve following business matters: 1. Un-audited Standalone Financial Results for the quarter and half-year ended on 30th September 2025. 2. Limited Review Report to be issued by M/s. Rishi Sekhri and Associates Chartered Accountants for the quarter and half-year ended on 30th September 2025. 3. Any other business transaction with the permission of the chairman. In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, meeting of the Board of Directors of the Company was held today i.e., Tuesday, 11th November, 2025 at the registered office of the company inter alia to considered and approved the following business transactions: 1. Un-Audited Standalone Financial Results for the quarter and half-year ended on 30th September 2025. 2. Limited Review Report issued by M/s. Rishi Sekhri and Associates, Chartered Accountants for the quarter and half year ended on 30th September 2025. The meeting of the Board of Directors commenced at 05.00 PM and concluded at 05.30 PM. In compliance with regulation 30 and 33 of the SEBI (LODR) Regulation , 2015 it is herby informed that meeting of board of directors of the company was held today i. e Tuesday , 11th November 2025 at the registered office of the company inter alia considered and approved Unaudited Standalone Financials results and Limited review report for the quarter and half year ended 30th September 2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| Preferential Issue of shares & Inter alia, to consider and approve amongst other business matters:- 1.To discuss and consider increase in Authorized Share Capital of the Company.; 2.The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 3.To transact other incidental and ancillary matters as may be decided by the board. This is to inform to the exchange that the meeting of the Board of Directors of Gemstone Investments Limited was held today i.e. on Thursday, 04th September 2025 at the registered office of the Company. The Board Inter alia considered and approved the following business matters: 1. Re-appointment of Director Mr. Santosh Kumar Dwivedi (DIN: 10617830), liable to retire by rotation, subject to shareholders approval at the ensuing Annual General Meeting. 2. Appointment of M/s. NKM & Associate, Practicing Company Secretaries (PR No.: 2470/2022), as Secretarial Auditor of the Company for a period of 05 (Five) years commencing from FY 2025-26 till FY 2029-30. 3. The Board of Directors on recommendation of Nomination and Remuneration Committee, recommend to the Shareholders re-appointment of Mr. Rajesh Babulal Maiyani (DIN: 09165604) as Independent Director for second term for 5 (Five years) by way of Special Resolution. As per attached outcome. Enclosed herewith outcome of Board Meeting for declaration of AGM for FY 2024-25 and other matters. Kindly take above cited information on your records. Enclosed herewith outcome of Board Meeting for declaration of AGM for FY 2024-25 and other matters. Kindly take above cited information on your records. (As per BSE Announcement Dated on 04.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Gemstone Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve We hereby inform to the exchange that the meeting of the Board of Directors of the Company is schedule to be held on Tuesday 12th August 2025 at the registered office of the Company inter alia to consider approve and transact the following business matters: 1. Un-audited Standalone Financial Results for the quarter ended on 30th June 2025. 2. Limited Review Report to be issued by M/s. Rishi Sekhri and Associates Chartered Accountants for the quarter ended on 30th June 2025. 3. Any other business transaction with the permission of the chairman. Considering Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the company which was already closed from 01st July 2025 and will re-open on 48 hours after the financial results becomes generally available information. We request you to kindly take the above-mentioned information on your record. Dear Sir/ Madam, Enclosed herewith Outcome of Board meeting for declaration of Unaudited Financial Result for the quarter ended 30th June 2025 along with Limited Review Report. Kindly take above-mentioned information on your records. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| Dear Sir/Madam Kindly find enclosed herewith outcome of Board Meeting for following matters: 1) Regularization of appointment of Mrs. Dhara Shiroya (DIN: 11068242) as Non-Executive Independent Director of the Company, subject to approval of members. 2)Approval of Postal Ballot Notice for obtaining members approval through Postal Ballot Procedure (viz. Postal Ballot forms and remote E-voting) for aforesaid business matter. 3)Calendar of Event for the proposed Postal Ballot is enclosed herewith as Annexure - 1. 4)The cut-off date for the purpose of e-voting is Friday, 13th June, 2025 5)E-voting shall commence from Sunday, 22nd June, 2025 (from 9.00 am) and concludes on Monday, 21st July, 2025 (till 5.00 pm). 6)Appointment of M/s. Jaymin Modi & Co. Company Secretaries, (COP. No. 16948) as the Scrutinizer. The meeting commenced at 11.50 A.M. and concluded at 12.20 P.M. Kindly take above cited information on your record. | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Gemstone Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and year ended March 31 2025. 2. 2. Independent Audit Report to be issued Statutory Auditors for the quarter and year ended on 31st March 2025. Enclosed herewith Audited Financial Results for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 17 May 2025 | 17 May 2025 |
| Appointment of Secretarial Auditor and Internal Auditor of the Company. | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Dear Sir/Madam, Enclosed herewith Outcome of Board held today i.e. 24th April 2025. Kindly take above cited information in your record. | ||
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