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| Exchange Disseminated Time | Goldstone Infratech Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Approved and adopted the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended as on that date along with Directors; Report and Auditors' Report thereon.
2. Declared dividend of Re.0.20 (@5%) per share for the Financial Year 2009-10.
3. Re-appointed Mrs. Mahita Caddell as director liable to retire by rotation.
4. Re-appointed Mr. B. Appa Rao as director liable to retire by rotation.
5. Re-appointed M/s. P. Murali & Company, the retiring Auditors as Statutory Auditors to hold office till the conclusion of the next Annual General Meeting at such remuneration as may be decided by the Board.
6. Ratified the appointment of Mr. L P Sashikumar as Managing Director of the Company for a period of three years w.e.f. April 01, 2010; and
7. Approved the Allotment of shares to Employees and Directors of the Company and its Employees and Directors of Holding and Subsidiary Companies under "Goldstone Infratech Ltd - Employee Stock Option Plan, 2010". |
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