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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. GEMSTONE INVESTMENTS LTD.
Gemstone Investments Ltd. BSE: 531137 | GSM | ASM
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BSE 28 Aug, 2025 3:31 PM (IST)

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Board Meetings - Gemstone Investments Ltd.

The latest board meeting for Gemstone Investments Ltd. took place on 12 Aug 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
12 Aug 2025 Quarterly Results -
28 May 2025 Audited Results -
14 Feb 2025 Quarterly Results (Revised)
12 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
03 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
27 May 2022 Audited & Quarterly Results -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
14 Jul 2020 Audited Results -
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
09 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
12 Jul 2017 Others Appointment of Mr. Tarun Brahmbhatt as a Non-Executive Director (Additional Director) of the company who will hold the office until the next AGM of the company.
30 May 2017 Quarterly Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
25 Oct 2016 Others 1. Appointment of the Statutory Auditors; 2. Take on record the report on compliance status. (Revised from 17/10/2016)
02 Sep 2016 Others To approve Board Report, Corporate Governance Report and Management Discussion and Analysis Report for the FY 2015-2016;
13 Aug 2016 Quarterly Results -
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
26 Oct 2015 Shifting of Registered Office & Others 1. Change of Designation of Mr. Anant Palan from Executive to Non Executive Director. 2. Appointment of Mr. Anant Palan as a Non Executive Chairman of the Company.
05 Sep 2015 Others 1. Approve Notice of the Annual General Meeting. 2. Determine the Directors liable to retire by rotation and consider their re-appointment. 3. Appointment of a Managing Director.
14 Aug 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
05 Sep 2014 Appointment of Statutory Auditor 1. To Appoint Statutory Auditors of the Company, subject to members approval. 2. To re-appoint Directors of the Company, liable to retire by rotation and being eligible for re-appointment.
29 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
04 Sep 2013 Others -
14 Aug 2013 Quarterly Results -
12 Feb 2013 Quarterly Results -
09 Jan 2013 Others To consider and approve the appointment of Additional Directors on the Board of the Company.
14 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
19 Jan 2012 Shifting the registered office of the Co. For shifting the registered office of the Company to Room No.105, 1st Floor, Shradhanand Building, 274 Samuel Street, Masid Bander, Mumbai- 400003.
14 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
14 May 2011 Quarterly Results -
15 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
02 Sep 2010 Resignation of Whole Time Director The Board has accepted the resignation of Mr. Lalit Gandhi, Whole Time Director from the Company & Changed in Designation of Mr. Anant Palan from Independent Non-Exe. Director to Whole Time Director.
12 Aug 2010 Quarterly Results -
03 Jul 2010 Sub division of Authorised Share Capital The Board has approved the sub-division of the Authorised Share Capital of the Company from 1 Equity Share of Rs. 10/- each to 10 Equity Shares of Re. 1/- each.
30 Jan 2010 Quarterly Results & Others The Board has shifted its registered office to 310, Arya Arcade, Vikhroli (W), Mumbai - 400053, Phone No - 022 40110898, Fax No - 022 25780929, Email ID - gemstoneltd@gmail.com.
30 Oct 2009 Quarterly Results & Others To issue of Equity Shares on preferential basis under section 81(1A) of the Companies Act 1956 to the Various Allottees as approved in AGM of the Company, held on September 29, 2009.
01 Sep 2009 Audited Results & Others The Board has considered and approved to issue 50,00,000 shares on Preferential Basis to the various Allottees.
27 Aug 2009 To cancel the Convertible Warrants The Board has decided to cancel 17,55,000 Convertible Warrants and the 10% upfront money received from the above mentioned 4 Warrant holder will be forfeited.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Quarterly Results -
30 Apr 2009 Quarterly Results To submitted the Audited Financial Results for the quarter ended on March 31, 2009 & Co. will submit the same within the period of 90 days from the end of the quarter on or before the June 30, 2009.
09 Feb 2009 Allotment of equity shares To allot 19,25,000 equity shares of Rs 10/- each on conversion of equity warrants which were allotted to various allotees in the Annual General Meeting dated September 29, 2009 on preferential basis.
31 Jan 2009 Quarterly Results -
18 Oct 2008 To allot Convertible Equity Warrants To allot 36,80,000 Convertible Equity Warrants on preferential basis, which were approved in the Annual General Meeting of the Company, held on September 25, 2008.
27 Aug 2008 Increase in Authorised Capital To issue ADR's, GDR's, FCCB's, PCD, FCD, Preferential Issue, Rights Issue, for raising capital & to act as Depository Participants with NSDL and CDSL.
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Audited Results -
31 Jul 2007 Quarterly Results -
26 Apr 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
27 Jul 2005 Quarterly Results -
27 Apr 2005 Quarterly Results -
27 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
27 Jul 2004 Quarterly Results -
27 Apr 2004 Quarterly Results -
28 Jan 2004 Quarterly Results -
29 Oct 2003 Quarterly Results -
28 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
29 Jan 2002 Quarterly Results -