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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions with requisite majority:
1. Special Resolution under Section 17 of the Companies Act, 1956 for amendment of clause III(C) of object clause of the Memorandum of Association of the Company.
2. To increase the Borrowing Powers of the Company upto a sum of Rs 2500 Crores (Rupees Two thousand Five hundred Crores) over and above the aggregate of the then paid up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose).
3. Power to create charge on the assets of the Company to the extent of Borrowings.
4. For taking up the business mentioned under Clause III(C) sub-clause 6 to sub-clause 8 of the Memorandum of Association of the Company. |
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