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Gemstone Invest - Outcome of Board Meeting

By Religare

Gemstone Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015, inter alia, has considered and approved the following agendas :

1. Ratification of appointment of M/s. N. R. Gala & Associates, as the Statutory Auditors of the Company, pursuant to the provisions of the Companies Act, 2013, subject to the approval of Members.

2. Re-appointment of Directors liable to retire by rotation pursuant to the provisions of section 152 of the Companies Act, 2013.

3. Appointment of Director Mr. Dharmesh Belani and Ms. Mamatha Shetty, as Non Executive Independent Director as per Section 160 of the Companies Act, 2013 and other applicable provisions, subject to members approval.

4. Adoption of New set of Articles in compliance with the provisions of the Companies Act, 2013, subject to approval of Members.

5. Appointment of M/s. N. V. & Associates as Scrutinizer of the company for the purpose of e-Voting.

6. The Cut-off date for the E-voting has been considered to be September 22, 2015. E-Voting period shall commence from September 26, 2015 (9.00 a.m.) and ends on September 28, 2015 (5.00 p.m.).

7. Further the Secretarial Audit Report as issued by the Secretarial Auditor was taken on record by the Board.

Story first published: Monday, September 7, 2015, 23:00 [IST]
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