24 Apr 2017 | Livemint.com

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Last Updated: Mar 24, 03:41 PM
Gemstone Investments Ltd.

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  • BSE Code: 531137
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Gemstone Investments Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
18-Oct-201625-Oct-2016 (Revised)
17-Oct-201617-Oct-2016 Gemstone Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 17, 2016, inter alia, to consider the following business matters : 1. Appointment of the Statutory Auditors; 2. Take on record the report on compliance status.
02-Sep-201602-Sep-2016 Gemstone Investments Ltd has informed BSE that Board Meeting is scheduled to be held on September 02, 2016, inter alia, to transact the business as follows: 1. To consider holding Annual General Meeting and to fix time, date and venue and the business to be transacted there at; 2. To approve draft notice convening Annual General Meeting and fix the dates for closure of register of members; 3. To approve Board Report, Corporate Governance Report and Management Discussion and Analysis Report for the FY 2015-2016; 4. To fix the e-voting period and cut-off date for the purpose of e-voting at Annual General Meeting; 5. To take on record Secretarial Audit Report for the FY 2015-16; 6. To consider the ratification of Statutory Auditor of the Company, subject to members approval in forthcoming AGM; 7. To consider appointment/re-appointment of directors, if any.
09-Aug-201613-Aug-2016 Quarterly Results
09-Feb-201613-Feb-2016 Quarterly Results
02-Nov-201507-Nov-2015 Quarterly Results
04-Sep-201505-Sep-2015 The Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider, discuss and decide on the following matters: 1. Director's Report and other reports for the financial year 2014-15; 2. Determine the Directors liable to retire by rotation and consider their re-appointment; 3. Ratify the appointment of Statutory Auditor of the Company; 4. Appointment of a Managing Director; 5. Fix dates for Book Closure, cut-off date for the purpose of AGM and E-voting respectively; 6. Appoint Scrutinizer to conduct the proceeding of E-voting for the Annual General Meeting; 7. Determine the date, time and venue for convening the Annual General Meeting; 8. Approve Notice of the Annual General Meeting.
11-Aug-201514-Aug-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
04-Sep-201405-Sep-2014 The Board of Directors of the Company will be held September 05, 2014, inter alia, to consider and approve the following business: 1. To adopt the Audited Balance Sheet as at March 31, 2014 and Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors there on. 2. To Appoint Statutory Auditors of the Company, subject to members approval. 3. To re-appoint Directors of the Company, liable to retire by rotation and being eligible for re-appointment. 4. To fix the Date, Time & Venue for the Annual General Meeting of the Company. 5. To determine Book Closure dates for the purpose of Annual General Meeting.