| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| 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 Companys 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. Approval of Audited Financial Results for the year ended 31st March 2024 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. (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 8 May 2024 | 8 May 2024 |
| Board meeting outcome for change in management and other business matters are attached herewith. Kindly take the above cited information on your records. 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 | ||
| Board Meeting | 3 Apr 2024 | 3 Apr 2024 |
| Re-classification of status of shareholding of Mr. Nimesh Ganatra from Promoter Category to Public Category, subject to approval of the members. In compliance with Regulation 31A .. Re-classification of status of shareholding of Mr. Nimesh Ganatra from Promoter Category to Public Category. subject to approval of the Members | ||
| Board Meeting | 9 Feb 2024 | 30 Jan 2024 |
| GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited standalone financial results for the quarter and nine months ended 31st December 2023. As per SEBI (LODR) Regulations, 2015 outcome of board meeting for adoption of unaudited financial statement for quarter ended as on 31 December 2023 is attached herewith. Kindly take the above cited information on your records. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 26 Oct 2023 |
| GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended September 30 2023 and any other business with the permission of chair. Kindly take the aforementioned information on your records. Unaudited financial results for the September quarter is attached herewith. Kindly take the above cited information on your records. Standalone Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2023 is attached herewith. We request you to kindly take the above cited information on your record. (As Per BSE Announcement dated on 03.11.2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| Pursuant to SEBI (LODR) Regulations 2015, attached herewith is an board meeting outcome for conducting annual general meeting of the company. Annual General Meeting of the company is schedule to be conducted on Friday, 29th September 2023. For further information kindly refer to the attached outcome of board meeting. As per SEBI (LODR) Regulations, 2015, attached herewith is an outcome of board meeting for appointment of independent director. Kindly take the above cited information on your records. Pursuant to SEBI (LODR) Regulations 2015, attached herewith is an board meeting outcome for conducting annual general meeting of the company. (As Per BSE Announcement dated on 04.09.2023) | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter ended as on 30th June 2023 and any other business with the permission of the chair. Considering Companys 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 2023 will be reopen 48 hours after the financial results becomes generally available information. Kindly take the above-mentioned information on your record. In compliance with SEBI (LODR) Regulations, 2015 enclosed herewith is an unaudited financial results for the quarter ended as on 30th June 2023. Kindly take the above cited information on your records. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, meeting of the Board of Directors of the Company was held today i.e., Friday, 11th August 2023 at the registered office of the company to consider and approve following business transaction: Un-Audited Standalone Financial Results for the quarter ended on 30th June 2023. We request you to kindly take the above-mentioned information on your record. (As Per BSE Announcement Dated on 11.08.2023) | ||
| Board Meeting | 8 Aug 2023 | 8 Aug 2023 |
| Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the Company was held today i.e., Tuesday, 08th August 2023 at the registered office of the Company to consider and approve the following business matters: 1. Resignation of Ms. Manali Kirit Bhuva (DIN: 01818201) from the office of the Chairman and Executive Director of the Company with effect from Tuesday, 08th August 2023. 2. Appointment of Ms. Kirti Deepak Vekaria (DIN: 10263433) as Chairman and Additional Executive Director of the Company with effect from Tuesday, 08th August 2023. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 is annexed herewith. You are requested to take the above cited information on your records. | ||
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