Dear Sir/Madam, Enclosed herewith outcome of Board Meeting held today i.e. Wednesday, 19th February 2025. Kindly take above cited information on your record.

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Gemstone Investments Ltd.

19 Feb 2025

2.15

-1.38%

Company Update

GEMSTONE INVESTMENTS LTD. - 531137 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Kindly find enclosed herewith outcome of Board Meeting held today for change of registered office of the company within local limit.

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Gemstone Investments Ltd.

19 Feb 2025

2.15

-1.38%

Corp. Note

GEMSTONE INVESTMENTS LTD. - 531137 - Board Meeting Outcome for Outcome Of Board Meeting Date 19Th …

BSE India

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

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Gemstone Investments Ltd.

15 Feb 2025, 03:19PM

2.15

-1.38%

Company Update

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

BSE India

Dear Sir/Madam, As per Regulation 47 of SEBI (LODR) Regulation 2015 enclosed herewith newspaper publication of unaudited standalone financial result of the company. Kindly take above cited information in your record.

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Gemstone Investments Ltd.

14 Feb 2025, 11:59AM

2.15

-1.38%

Corp. Note

GEMSTONE INVESTMENTS LTD. - 531137 - Integrated Filing (Financial)

BSE India

Dear Sir/Madam, Enclosed herewith Unaudited Standalone Financial results for the quarter and nine months ended as on 31st December 2025.

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Gemstone Investments Ltd.

14 Feb 2025, 11:54AM

2.15

-1.38%

Board Meeting

GEMSTONE INVESTMENTS LTD. - 531137 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

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Gemstone Investments Ltd.

14 Feb 2025, 11:50AM

2.15

-1.38%

Result

GEMSTONE INVESTMENTS LTD. - 531137 - Financial Results For The Quarter And Nine Months Ended As …

BSE India

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.

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Gemstone Investments Ltd.

13 Feb 2025

2.15

-1.38%

Company Update

GEMSTONE INVESTMENTS LTD. - 531137 - Board Meeting Intimation for Postponement Of Approval Of Unaudited Standalone …

BSE India

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,

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Gemstone Investments Ltd.

03 Feb 2025

2.15

-1.38%

Board Meeting

GEMSTONE INVESTMENTS LTD. - 531137 - Board Meeting Intimation for Prior Intimation Of Board Meeting To …

BSE India

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.

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Is Gemstone Investments Ltd. worth buying?

20 Votes:

Buy 60.0%

Sell 10.0%

Hold 30.0%