GEMSTONE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Dear Sir/Madam,Enclosed herewith intimation of Board Meeting to be held on 13th February 2025 for approval of Unaudited Financial Results for quarter and nine months ended 31st December 2024 along with Limited Review Report. Kindly take above cited information in your record.