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Outcome of Board Meeting

02:14 PM, 23rd Sep 2015

Gemmia Oiltech (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 23 2015 has approved the following:<BR><BR>- The Board has approved for extension of time to hold the Annual General Meeting of the Company for a period of three months upto December 31 2015 under Section 93 of the Companies Act 2013.