Gemstone Investments Ltd. Corporate Filings & Announcements

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

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Gemstone Investments Ltd.

12 Aug 2025

2.09

2.45%

Board Meeting

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

BSE India

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., Tuesday, 12th August, 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 ended on 30th June 2025. 2. Limited Review Report issued by M/s. Rishi Sekhri and Associates, Chartered Accountants for the quarter ended on 30th June 2025. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 04.40 PM. We request you to kindly take the above-mentioned information on your record.

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Gemstone Investments Ltd.

12 Aug 2025

2.09

2.45%

Result

Gemstone Investments Ltd - 531137 - Outcome Of Board Meeting For Declaration Of Unaudited Financial Result …

BSE India

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.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.36	0.35	0.55	2.9%	-34.5%
Operating Profit Qtr	0.16	0.12	0.43	33.3%	-62.8%
Net Profit Qtr	0.12	0.08	0.33	50.0%	-63.6%
Earning Per Share Adjusted latest Qtr	0.02	0.01	0.04	100.0%	-50.0%

* Standalone data

Detailed Results

Gemstone Investments Ltd.

06 Aug 2025

2.09

2.45%

Board Meeting

Gemstone Investments Ltd - 531137 - Board Meeting Intimation for Declaration Of Unaudited Financial Results For …

BSE India

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 Company's 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.

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Gemstone Investments Ltd.

22 Jul 2025

2.09

2.45%

AGM

Gemstone Investments Ltd - 531137 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Dear Sir/Madam, Enclosed herewith Scrutinizer Report along with voting results. Kindly take above cited information on your record.

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Gemstone Investments Ltd.

15 Jul 2025

2.09

2.45%

Company Update

Gemstone Investments Ltd - 531137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir/Madam, Kindly find enclosed herewith intimation under regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30, 2025. Kindly take above cited information on your record.

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Gemstone Investments Ltd.

24 Jun 2025, 03:48PM

2.09

2.45%

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

2.09

2.45%

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

2.09

2.45%

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

2.09

2.45%

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

2.09

2.45%

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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Is Gemstone Investments Ltd. worth buying?

20 Votes:

Buy 60.0%

Sell 10.0%

Hold 30.0%