GEMMIA OILTECH (INDIA) LTD. - Outcome of Board Meeting

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.