GEMSTONE INVESTMENTS LTD. - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Quarter Ended On September 30, 2022.

GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended on September 30, 2022 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 29, 2022, the trading window for dealing in the securities of the Company are already closed for the Insiders of the Company since Saturday, October 01, 2022. We hereby request you to take the above cited information into your records.