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| Exchange Disseminated Time | Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2009, inter alia, has approved the following:
1. Approved the proposal for amalgamation of Newtech Stewing Engineering Ltd, Shree Shree Telecom Pvt. Ltd and Sun Plast O Met Ltd into the Company.
2. Approved the appointment of Advocate and other intermediaries and also approved the draft scheme of amalgamation, draft valuation report & draft fairness certificate, subject to some modifications as suggested by the Board and authorized the Managing Director to finalize the same. |
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