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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 April 29, 2008, inter alia, has transacted the following:
1. Decided to conduct Postal Ballot for seeking members approval for (a) investing an amount not exceeding Rs 150.00 crore in the Equity Capital of T F Solarpower Pvt Ltd under Section 372A; (b) Increasing the Borrowing Powers of the Board and authorization for creation of charge on assets up to a sum of Rs 150.00 crore (Rupees One Hundred and Fifty Crore)
2. Appointed Mrs. Savita Jyoti, a Practicing Company Secretary of Hyderabad, as Scrutinizer for Postal Ballot. |
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