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Gemstone Investments Ltd

BSE 531137 GEMSI INE503D01027

Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

17 filings · 2 material · busiest 2026-06-04 and 2026-06-08

What it files

Outcome5 Corporate Action3 Postal Ballot2 Newspaper Publication1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

17 in the window

19 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Submission of Voting Results and Scrutinizer's Report.

AGM/EGM / Postal Ballot View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement of Unaudited Financial Results for the Quarter ended as on 30th June 2026.

Company Update / Newspaper Publication View filing →
12 August 2026

Results

Declaration Of Unaudited Financial Results For The Quarter Ended 30/06/2026

Declaration of unaudited financial results for the quarter ended 30/06/2026

Result / Financial Results View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Declaration Of Unaudited Financial Results For The Quarter Ended 30/06/2026

Declaration of Unaudited Financial Results for the quarter ended 30/06/2026

Board Meeting / Outcome of Board Meeting View filing →
4 August 2026

Board Meeting

Board Meeting Intimation for Declaration Of Unaudited Financial Results For The Quarter Ended 30Th June 2026.

Gemstone Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-audited Standalone ....

Board Meeting / Board Meeting View filing →
16 July 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Submission of Postal Ballot Notice

AGM/EGM / Postal Ballot View filing →
14 July 2026

Compliance Certificate

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

certificate u/r 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30th June, 2026 is attached for your perusal and record.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
13 July 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting

Declaration of Postal Ballot

Others / Outcome without intimation View filing →
29 June 2026

Outcome

Board Meeting Outcome for Conversion Of Convertible Warrant Into Equity Shares

Conversion of Convertible Warrant into Equity Shares

Others / Outcome without intimation View filing →
29 June 2026

Corporate Action

Conversion of Securities

Conversion of Convertible Warrant into Equity Shares

Corp Action / Conversion of Securities View filing →
24 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window for Quarter ended 30th June 2026.

Insider Trading / SAST / Closure of Trading Window View filing →
19 June 2026

Outcome

Board Meeting Outcome for Board Meeting Outcome For Conversion Of Warrants Into Equity Shares.

Conversion of warrants into equity shares through preferential issue.

Others / Outcome without intimation View filing →
19 June 2026

Corporate Action

Conversion of Securities

Conversion of Warrants into Equity Shares.

Corp Action / Conversion of Securities View filing →
8 June 2026

Outcome

Board Meeting Outcome for Board Meeting Outcome For Conversion Of Warrants Into Equity Shares.

Conversion of warrants into equity shares through preferential issue.

Others / Outcome without intimation View filing →
8 June 2026

Corporate Action

Conversion of Securities

Conversion of Warrants into Equity Shares.

Corp Action / Conversion of Securities View filing →
4 June 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting

Conversion of Warrants into equity shares through preferential issue.

Others / Outcome without intimation View filing →
4 June 2026

General

Conversion Of Warrants Into Equity Shares

Conversion of Warrants of Equity Shares

Company Update / General View filing →