GEMSTONE INVESTMENTS LTD. - Outcome Of Board Meeting Held On 5Th October, 2020.

This is to inform the exchange that the Board of Directors in their meeting held today i.e. on 5th October, 2020 has approved the following matters:<BR> <BR> 1. Re-appointment of Ms. Dhara Brahmbhatt (DIN: 06433270) as a Managing Director of the Company w.e.f. 30th September, 2020 for a period of five years, subject to approval of members at the ensuing Annual General Meeting. <BR> <BR> Kindly take the above mentioned information on your records.