GEMSTONE INVESTMENTS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held For Consideration And Approval Of Audited Financial Results As On 31St March 2024.
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| 28 May 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. | |
| View all announcements for GEMSTONE INVESTMENTS LTD. | Source: BSE India |
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