Gemstone Investments Ltd. Corporate Filings & Announcements

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

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Gemstone Investments Ltd.

28 May 2024

1.96

-2.00%

Board Meeting

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

BSE India

With reference to the above cited subject and in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR), 2015'], we hereby inform to the exchange that, Board of Directors of the Company in their meeting held on Tuesday, 28th May 2024 have considered and approved - 1. Audited Standalone Financial Results for the quarter and year ended on 31st March 2024. 2. Auditors Report on quarterly and year to date financial results for the period ended on 31st March 2024. 3. Declaration of Un-modified Opinion as on 31st March 2024. 4. Appointment of M/s. Prachi Bansal & Associates (PR No.: 3702/2023), as Secretarial Auditor of the Company for FY 2023-24. 5. Appointment of M/s. Shashi Ranjan & Associates, Cost Accountants (FRN: 101139) as Internal Auditor of the Company for FY 2024-25.

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Gemstone Investments Ltd.

28 May 2024

1.96

-2.00%

Result

GEMSTONE INVESTMENTS LTD. - 531137 - Results - Audited Financial Results For The Year Ended 31St …

BSE India

Approval of Audited Financial Results for the year ended 31st March 2024

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Gemstone Investments Ltd.

21 May 2024

1.96

-2.00%

Board Meeting

GEMSTONE INVESTMENTS LTD. - 531137 - Board Meeting Intimation for Audited Financial Results For Quarter And …

BSE India

GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the following business matters: 1. Audited Standalone Financial Results for the quarter and year ended on 31st March 2024. 2. Any other business with the permission of the chair. 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 April 2024 will reopen 48 hours after the financial results becomes generally available information.

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Gemstone Investments Ltd.

14 May 2024

1.96

-2.00%

Company Update

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

BSE India

Pursuant to SEBI LODR Regulations newspaper advertisement given for notice of postal ballot is attached herewith. Kindly take the above cited information on your records.

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Gemstone Investments Ltd.

13 May 2024

1.96

-2.00%

AGM

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

BSE India

Notice of postal ballot along with explanatory statements send to the members for their approval is attached herewith. Kindly take the above cited information on your records.

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Gemstone Investments Ltd.

08 May 2024

1.96

-2.00%

Company Update

GEMSTONE INVESTMENTS LTD. - 531137 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Board meeting outcome for resignation of director is attached herewith. Kindly take the above cited information on your records.

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Gemstone Investments Ltd.

08 May 2024

1.96

-2.00%

Company Update

GEMSTONE INVESTMENTS LTD. - 531137 - Outcome Of The Meeting Of The Board Of Directors Held …

BSE India

Board meeting outcome for change in management and other business matters are attached herewith. Kindly take the above cited information on your records.

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Gemstone Investments Ltd.

08 May 2024

1.96

-2.00%

Corp. Note

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

BSE India

Board of directors has considered and approved following business transactions in the meeting: 1. Appointment of Mr. Santosh Kumar Dwivedi as a Non-Executive - Non-Independent Director of the company 2. Resignation of Mr. Tarun Ramesh Brahmbhatt as a Non-Executive - Non-Independent Director of the company 3. Approval of Postal Ballot notice for obtaining members approval through postal ballot for promoter reclassification and regularization of director You are requested to take the above cited information on your records

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Gemstone Investments Ltd.

04 May 2024

1.96

-2.00%

Corp. Note

GEMSTONE INVESTMENTS LTD. - 531137 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

With reference to the Provision of Regulation 39(3) of the Listing Regulations, please find enclosed Register of Renewal and Duplicate Share Certificate (Form No. SH-2), received from our Registrar and Transfer agent M/s Link Intime India Private Limited, providing information regarding issue of duplicate share certificate(s) to the shareholder(s) of the Company. Pursuant to the SEBI Circular no. SEBI/HO/MIRSD_RTAMB/P/2022/8 dated January 25, 2022 a letter of confirmation will be issued to the securities holder/claimant upon completion of necessary procedures regarding duplicate share certificates.

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Gemstone Investments Ltd.

29 Apr 2024

1.96

-2.00%

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: gemstoneltd@gmail.com Date: 29/04/2024 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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