Board Meeting Dates of Gemstone Investments Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Sep 04, 2025	Preferential Issue of shares & Others
Aug 12, 2025	Quarterly Results
May 28, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 03, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 27, 2022	Audited & Quarterly Results
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 14, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 09, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
Jul 12, 2017	Others
May 30, 2017	Quarterly Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Oct 25, 2016	Others
Oct 17, 2016	Others
Feb 13, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Oct 26, 2015	Shifting of Registered Office & Others
Sep 05, 2015	Others
Aug 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 05, 2014	Others
Sep 05, 2014	Appointment of Statutory Auditor
May 29, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Sep 04, 2013	Others
Aug 14, 2013	Quarterly Results
Feb 12, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Jan 19, 2012	Shifting the registered office of the Co.
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 30, 2011	Audited Results
May 14, 2011	Quarterly Results
Feb 15, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Sep 02, 2010	Resignation of Whole Time Director
Aug 12, 2010	Quarterly Results
Jul 03, 2010	Sub division of Authorised Share Capital
Jan 30, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results & Others
Sep 01, 2009	Audited Results & Others
Aug 27, 2009	To cancel the Convertible Warrants
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Feb 09, 2009	Allotment of equity shares
Jan 31, 2009	Quarterly Results
Oct 18, 2008	To allot Convertible Equity Warrants
Aug 27, 2008	Increase in Authorised Capital
Jun 30, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Audited Results
Jul 31, 2007	Quarterly Results
Apr 26, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 27, 2005	Quarterly Results
Apr 27, 2005	Quarterly Results
Jan 27, 2005	Quarterly Results

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