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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2006, inter alia, has decided the following:
1. To make an application to Registrar of Companies for extension of time to hold the Annual General Meeting.
The following items were deferred to the next Board meeting.
1. To increase the Authorized Share Capital.
2. To Issue of Securities in the form of FCCB’s/ GDR’s.
3. Borrowing powers u/s. 293 (1) (d).
4. Powers u/s. 293 (1) (a).
5. To Alter the Memorandum and Articles of Association. |
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