| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Dear Sir/Madam, Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors is held on Wednesday, 19th February, 2025 at the registered office of the Company. Board of Directors have inter alia, considered and approved the following business matters: ?Shifting the registered office of the Company within local limits i.e. from Office No. A/301, Shubham Centre A Building CHS, Cardinal Gracious Road, Andheri East, Chakala MIDC, Mumbai - 400093 to Unit No. 1212, 12th Floor of KOSHA KOMMERCIAL KOMPLEX situated at Podar Road, Malad (East), Mumbai - 400097. ?Regularization of appointment of Mr. Kishor Bodha (DIN: 10830288) as Chairman Cum Executive Director of the Company, subject to approval of members and matter related to it. Kindly take above cited information on your record. | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Dear Sir/Madam Enclosed herewith intimation of Board Meeting to be held on 13th February 2025 for approval of Unaudited Financial Results for quarter and nine months ended 31st December 2024 along with Limited Review Report. Kindly take above cited information in your record. GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Dear Sir Madam, With reference to the above captioned subject, we hereby inform to the exchange that meeting of the Board of Directors of the Company scheduled to be held today i.e. on 13th February 2025 for consideration and approval of unaudited financial results for the quarter and nine months ended 31st December 2024 has been postponed due to unavailability of directors. The Board meeting will be held on 14th February 2025 for approval of financial results of the Company. We request you to kindly take the above-mentioned information on your record. Thanking you (As per BSE Announcement Dated on 13/02/2025) Dear Sir/Madam, Kindly find attached herewith unaudited standalone financial results for the quarter and nine months ended as on 31st December 2024 along with Limited Review Report thereon. Kindly take above cited information in your record Dear Sir/Madam, 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 on today i.e., Friday, 14th February, 2025 at the registered office of the company inter alia considered and approved the following business transactions: 1. Un-audited Standalone Financial Results for the quarter and nine months ended on 31st December, 2024. 2. Limited Review Report issued by M/s. Rishi Sekhri and Associates, Chartered Accountant for the quarter ended on 31st December, 2024. The meeting of the Board of Directors commenced at 11.00 A.M. and concluded at 11.30 A.M. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| Dear Sir/Madam, Enclosed herewith outcome of Board meeting held as on 31st January 2025. Kindly take above cited information in your record. | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Enclosed herewith Board Meeting Results for Declaration of Unaudited Financial results for the quarter and half year ended September 30 2024. This is to inform you that Board of Director at there meeting held today approved unaudited financial results along with the Limited review Report for the quarter and half year ended 30.09.2024. Kindly take above information in your record (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Pursuant to SEBI (LODR) Regulations 2015, attached herewith is a board meeting outcome for approval of notice and Directors report for the financial year ended as on 31st March, 2024. | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 2024. In compliance with Reg 30 and 33 of SEBI LODR Regulations 2015, it is hereby informed that, meeting of the Board of Directors of the COmpnay was held today i.e Monday, 12th August 2024 at the registered office of the company inter alia to consider and approve unaudited standalone financial results for the quarter ended on 30th June 2024. The meeting of the Board of Directors commenced at 05:30 PM and concluded on 06:15 PM Outcome of Board meeting dated 12th August 2024 (As Per Bse Announcement Dated on 12.08.2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the following business matters: 1. Audited Standalone Financial Results for the quarter and year ended on 31st March 2024. 2. Any other business with the permission of the chair. 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 April 2024 will reopen 48 hours after the financial results becomes generally available information. Approval of Audited Financial Results for the year ended 31st March 2024 With reference to the above cited subject and in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR), 2015], we hereby inform to the exchange that, Board of Directors of the Company in their meeting held on Tuesday, 28th May 2024 have considered and approved - 1. Audited Standalone Financial Results for the quarter and year ended on 31st March 2024. 2. Auditors Report on quarterly and year to date financial results for the period ended on 31st March 2024. 3. Declaration of Un-modified Opinion as on 31st March 2024. 4. Appointment of M/s. Prachi Bansal & Associates (PR No.: 3702/2023), as Secretarial Auditor of the Company for FY 2023-24. 5. Appointment of M/s. Shashi Ranjan & Associates, Cost Accountants (FRN: 101139) as Internal Auditor of the Company for FY 2024-25. (As Per BSE Announcement dated on 28.05.2024) | ||
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