Voting results and scrutinizer report of the annual general meeting of the company is attached herewith. Kindly take the above cited information on your records.

pdf

Gemstone Investments Ltd.

29 Sep 2023

2.00

2.04%

AGM

GEMSTONE INVESTMENTS LTD. - 531137 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 29th Annual general meeting of the company is attached herewith. Kindly take the above cited information on your records.

pdf

Gemstone Investments Ltd.

28 Sep 2023

2.00

2.04%

SAST

GEMSTONE INVESTMENTS LTD. - 531137 - Closure of Trading Window

BSE India

Trading window closure for quarter ended 30th September 2023 of the company is attached herewith. Kindly take the above cited information on your records.

pdf

Gemstone Investments Ltd.

12 Sep 2023

2.00

2.04%

Corp. Action

GEMSTONE INVESTMENTS LTD. - 531137 - Intimation Of The Record Date For The Purpose Of Annual …

BSE India

Record date intimation is attached herewith. Kindly take the above cited information on your records.

pdf

Gemstone Investments Ltd.

11 Sep 2023

2.00

2.04%

Corp. Action

GEMSTONE INVESTMENTS LTD. - 531137 - Intimation Of The Book Closure & Annual General Meeting.

BSE India

Intimation of book closure of the company is attached herewith. Kindly take the above cited information on your records.

pdf

Gemstone Investments Ltd.

08 Sep 2023, 05:39PM

2.00

2.04%

Company Update

GEMSTONE INVESTMENTS LTD. - 531137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement for intimation of annual general meeting of the company. Kindly take the above cited information on your records.

pdf

Gemstone Investments Ltd.

07 Sep 2023

2.00

2.04%

Corp. Note

GEMSTONE INVESTMENTS LTD. - 531137 - Reg. 34 (1) Annual Report.

BSE India

In pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of the Annual General Meeting for the Financial Year 2022-23. The same is also available on the website of the company at www.gemstoneltd.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual General Meeting of the Company will be held on Friday, 29th September 2023 at 09:00 A.M. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400104. We hereby request you to take the same on your record.

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