Gemstone Investments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gemstone Investments Ltd. on BSE

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Gemstone Investments Ltd.

24 Jun 2025

2.17

-2.25%

SAST

Gemstone Investments Ltd - 531137 - Closure of Trading Window

BSE India

Dear Sir/Madam, Enclosed herewith intimation of closure of trading window for the quarter ending June 30th 2025. Kindly take above cited information for your records.

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Gemstone Investments Ltd.

20 Jun 2025

2.17

-2.25%

Company Update

Gemstone Investments Ltd - 531137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Enclose herewith copies of newspaper advertisement given for the purpose of notice of postal ballot published in newspaper. Kindly take above cited information for your records.

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Gemstone Investments Ltd.

19 Jun 2025

2.17

-2.25%

AGM

Gemstone Investments Ltd - 531137 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Dear Sir/Madam. Enclosed herewith Notice of Postal Ballot along with explanatory statement for regularization of Mrs. Dhara Shiroya as Non-Executive Independent Director of the company. Kindly take above cited information on your record.

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Gemstone Investments Ltd.

17 Jun 2025

2.17

-2.25%

Company Update

Gemstone Investments Ltd - 531137 - Outcome Of Board Meeting Held Today I.E. Tuesday 17Th June, …

BSE India

Dear Sir/Madam, Kindly find enclosed herewith outcome of Board Meeting for regularization of appointment of Mrs. Dhara Shiroya as Non-Executive Independent Director of the company. Kindly take above cited information on your record.

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Gemstone Investments Ltd.

17 Jun 2025

2.17

-2.25%

Corp. Note

Gemstone Investments Ltd - 531137 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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.

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Gemstone Investments Ltd.

30 May 2025

2.17

-2.25%

Company Update

Gemstone Investments Ltd - 531137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of the financial results is attached for your perusal

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Gemstone Investments Ltd.

28 May 2025

2.17

-2.25%

Board Meeting

Gemstone Investments Ltd - 531137 - Board Meeting Outcome for Declaration Of Audited Financial Results As …

BSE India

Declaration of Audited Financial Results for the quarter and year ended on 31st March 2025.

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Gemstone Investments Ltd.

28 May 2025

2.17

-2.25%

Result

Gemstone Investments Ltd - 531137 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

Enclosed herewith Audited Financial Results for the quarter and year ended 31st March 2025

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Gemstone Investments Ltd.

27 May 2025

2.17

-2.25%

Company Update

Gemstone Investments Ltd - 531137 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Enclosed herewith Secretarial Compliance Report for the year ended 31st March 2025.

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Gemstone Investments Ltd.

20 May 2025

2.17

-2.25%

Board Meeting

Gemstone Investments Ltd - 531137 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

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.

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