Gemmia Oiltech (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has approved the following,
1. 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, 2014, for the Financial Year ending March 31, 2014, under Section 93 of the Companies Act 2013 and the same was communicated to exchange separately.
2. Regarding Naftogaz India Private Limited (NIPL) - The Committee has asked for more time, since they awaits some more information about NIPLs creditors and their Banks liabilities. Once the committee has comes up with Valuation and also in-principle agreement with NIPL, the Company will call for a Board meeting and this process is expected to be completed in 45 days time.
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