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 Apr 2025, 04:40PM

2.00

-2.91%

Corp. Note

Gemstone Investments Ltd - 531137 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

In accordance with provisions of the SEBI (LODR) Regulations, 2015 Board have inter alia, considered and approved the following business matter: 1. Appointment of Mrs. Dhara Shiroya (DIN: 11068242) as an Additional Non-Executive Independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from 24th April, 2025 subject to approval of members. 2. Resignation of Mr. Deepak Apraj (PAN: AQEPA4150D) from the position of Chief Financial Officer (CFO) of the company effective from 24th April, 2025. The resignation letter received from Mr. Deepak Apraj with the reason as indicated is enclosed. He has confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter. 3. Appointment of Mr. Tushant shah (PAN: BPPPS7304C) as the Chief Financial Officer (CFO) of the company effective from 24th April, 2025.

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Gemstone Investments Ltd.

18 Apr 2025

2.00

-2.91%

Corp. Note

Gemstone Investments Ltd - 531137 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGemstone Investments Ltd 2CIN NO.L65990MH1994PLC081749 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JAYESH AHIRE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: gemstoneltd@gmail.com Name of the Chief Financial Officer: Deepak Apraj Designation: CHIEF FINANCIAL OFFICER EmailId: gmestoneltd@gmail.com Date: 18/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Gemstone Investments Ltd.

10 Apr 2025

2.00

-2.91%

Company Update

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

BSE India

Dear Sir/Madam, Enclosed herewith certificate issue under regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 by M/s MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended 31st March 2025. Kindly take above cited information on your record.

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Gemstone Investments Ltd.

28 Mar 2025

2.00

-2.91%

AGM

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

BSE India

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

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Gemstone Investments Ltd.

25 Mar 2025, 03:05PM

2.00

-2.91%

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 ended 31st March 2025. Kindly take above cited information on your record.

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Gemstone Investments Ltd.

25 Feb 2025, 03:01PM

2.00

-2.91%

Company Update

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

BSE India

Dear Sir/Madam, Enclosed herewith newspaper clippings of postal ballot notice. Kindly find above cited information on your record. Thank you

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Gemstone Investments Ltd.

24 Feb 2025

2.00

-2.91%

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. Kindly take above cited information on your record.

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Gemstone Investments Ltd.

19 Feb 2025

2.00

-2.91%

Company Update

GEMSTONE INVESTMENTS LTD. - 531137 - Announcement Under Regulation 30 Of SEBI LODR Regulations 2015

BSE India

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

2.00

-2.91%

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

2.00

-2.91%

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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