Gemstone Investments informs about board meeting

Gemstone Investments has informed that Board Meeting is scheduled to be held on September 02, 2016, to consider holding Annual General Meeting and to fix time, date and venue and the business to be transacted there at; to approve draft notice convening Annual General Meeting and fix the dates for closure of register of members; to approve Board Report, Corporate Governance Report and Management Discussion and Analysis Report for the FY 2015-2016; to fix the e-voting period and cut-off date for the purpose of e-voting at Annual General Meeting; to take on record Secretarial Audit Report for the FY 2015-16; to consider the ratification of Statutory Auditor of the Company, subject to members approval in forthcoming AGM; and to consider appointment/re-appointment of directors, if any.

The above information is a part of company’s filings submitted to BSE.