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Gemstone Investments to hold board meeting

Gemstone Investments will hold a meeting of the Board of Directors of the Company on 5 September 2014, to adopt the Audited Balance Sheet as at 31 March 2014 and Profit and Loss Account for the year ended on that date, to appoint Statutory Auditors of the Company, to fix the Date, Time & Venue for the Annual General Meeting of the Company, and to determine the Book Closure dates for the purpose of Annual General Meeting.

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