Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 521133 | NSE Symbol : GEMSPIN | ISIN : INE165F01020 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	Gem Spinners India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve Audited Financial Results for the quarter and year ended 30.3.2025 and to approve the appointment of Additional Director (designated as Non executive Independent) Approval of Audited Results for the quarter and year ended 31-03-2025 and appointment of Ms.R.Rani, woman director (As per BSE Announcement Dated on 30/05/2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider and approve the unaudited financial results for the quarter ended 31.12.2024 The approval of the unaudited financial results for the quarter and nine months ended 31st December 2024 Unaudited Financial Results for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on 14.02.2025) Financial Results for the quarter ended 31st December 2024 (As Per Bse Announcement Dated on 07.03.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited financial results for the quarter ended and half year ended 30.09.2024. Unaudited financial results for the quarter ended September 2024 (As Per BSE Announcement dated on 14.11.2024)
06-Aug-2024	14-Aug-2024	Accounts	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve to approve Unaudited Results for the quarter ended 30th June 2024 To approve the Unaudited Results for the first quarter ended 30th June 2024 and Intimation of AGM for 2023-24 (As Per BSE Announcement Dated on 14.08.2024)
20-May-2024	29-May-2024	Accounts	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited financial result for the quarter and financial year ended on 31st March 2024 and to approve the draft postal ballot notice Outcome of the Board Meeting held on 29th May 2024 for approving the audited financial results for the quarter and year ended 31st March 2024 and approval of the draft postal ballot notice (As Per BSE Announcement Dated on 29.05.2024)
26-Mar-2024	30-Mar-2024	Change in Directors	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve appointment of Independent Director Appointment of Mr.Sakthivel Subramanian as Additional Independent Director (As Per BSE Announcement Dated on 30.03.2024) Revised outcome of the Board meeting held on 30th March 2024 (As per BSE Announcement Dated on 05/04/2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results for the third quarter and nine months ended December 31 2023 Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors at its meeting held to-day (12.02.2024), which commenced at 11.00 a.m and concluded at 1.00 p.m have considered and approved the following. ? The Board has approved and taken on record the Unaudited Financial Results for the Third quarter ended 31st December 2023. The Approval of Unaudited Financial Results for the Quarter ended 31st December 2023 (As Per BSE Announcement Dated on 12/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.09.2023. FINANCIAL RESULTS FOR 30-09-2023 As per the discrepancy mentioned by BSE, rectified Financial are attached for the quarter and half year ended 30th September 2023 (As per BSE Announcement Dated on 14/11/2023)
07-Aug-2023	14-Aug-2023	Accounts	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Audited Financial Resutls for the year ended 31.3.2023 and Unaudited results for the quarter ended 30.6.2023. Approval of the Audited Results for the Year ended 31.03.2023 and unaudited Results for the first quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
14-Jun-2023	17-Jun-2023	Postal Ballot	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2023 inter alia to consider and approve The draft Notice of Postal Ballot for appointing the Statutory Auditors and to approve the cut off date for postal ballot Approval of the Postal Ballot Notice and cut off date. (As Per BSE Announcement Dated on 17.06.2023)
22-May-2023	30-May-2023	Accounts	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To approve the Audited Financial Results for the quarter and year ended 30.03.2023 among other items. Financial Results for the quarter ended 31.03.2023 Intimation regarding Resignation of Statutory Auditor of the Company Intimation of Appointment of Statutory Auditor as per Reg 30 (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the unaudited Financial Results for the quarter and nine months ended 31st December 2022 Approval of Unaudited Financial Results and Limited Review Report for the quarter ended 31.12.2022 Outcome of the meeting held on 13.02.2023 (As Per BSE Announcement Dated on 13/02/2023) Revised outcome of the Board Meeting held on 13-02-2023. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited results for the quarter ended 30th September 2022 The outcome of the Board meeting held on 14/11/2022 for approval of the unaudited financial results for the quarter and half year ended 30-09-2022 Results -Financial results - September 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited Financial Results for the first quarter ended 30th June 2022 Outcome of the Board Meeting held on 10.08.2022 to approve the unaudited Financial Results for the first quarter ended 30th June 2022 etc (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	27-May-2022	Accounts	GEM SPINNERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve To conduct Board Meeting for approval of Financial Results for the fourth quarter and year ended 31st March 2022 The Audited Financial Results for the Fourth Quarter and year ended 31st March 2022 along with the Auditor Report Financial Result for the quarter and year ended 31st March 2022 (As per BSE Announcement Dated on 27/5/2022) Revised outcome for the meeting held on 27-05-2022 (As Per BSE Announcement dated on 22.06.2022)

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Gem Spinners India Ltd

Board Meeting