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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that the members of the Company will consider to approve the following Special Resolution by way of Postal Ballot:
A. To modify the existing Objects clause III (A) 1 to 4 of the Memorandum of Association of the Company and the same be replaced and substituted by the following new clauses III (A) 1 to 4.
1. To carry on the business of information technology, set up Software Development Centre(s) . for undertaking Onsite and offshore consulting services, system integration, provide total solutions, focus on products, ideas and solution in emerging niche market segments like shrink wrapped software for office automation and internet tools, value added products for own use to its customers to other users. To provide IT enabled solutions in India and abroad to implement internet technologies with web based applications for e-commerce, e-business, e-trade, multimedia, call center services and networking worldwide, to undertake and execute feasibility studies for computerization, setting up of all kinds of computer systems and digital / electronic equipment, to design and develop such systems and application software for or on behalf of manufacturers, owners and users of computer systems and digital / electronic equipment in India or elsewhere in the world and to set up and run electronic data processing centers and to carry on the business of data processing, word processing, software consultancy, system studies, management consultancy, techno - economic feasibility studies of projects, design and development of management information systems, share / debenture issue management and / or registration and share / debenture transfer agency. To conduct, sponsor or otherwise participate in training programmers courses, seminars and conferences in respect of any of the Company and for spreading or importing the knowledge and use of computers and computer programming languages including the publication of books, journals, bulletins, study / course materials, circulars and news letters and to do all other acts and things as may be required or incidental for attaining the above objects.
2. To design, develop, install, provide, supply, deal, franchise, biometric software, biometric hardware, all types of security systems, support systems, surveillance systems, and software, equipment, design; develop, process manufacture, assemble, import , purchase, export trade and to establish and run data processing / centers and consultancy and data processing and other computer related services that are normally offered by data processing / computer centers to industrial, business and other type of customers and to design, develop, install, supply, deal in all types of bar code equipments, systems accessories, attachments and label materials, label printers, label verifiers and allied products, to carry on business of other automatic identifications, equipments, systems accessories, attachments and allied products all other acts and things as may be required or incidental for attaining the above objects.
3. To design, develop, install, provide, supply, deal, franchise, take on lease, give on lease, hire, let on hire, maintain, provide, and operate broad band services, internet / Internet Protocol based Television, video on demand or other services, intelligent networks (IN) services, and other value added services, global mobile telecommunications, electronic mail services, e-commerce transactions, globally managed data networks, internet data centers (IDCs), call centers, webstores, virtual private networks (VPNs), video conferencing, satellite networks, in India as well as outside India and to telecast, broadcast relay through any media including satellite, radio, computers, distribute through any cable and satellite channels on cable networks, Direct to Home Internet, Internet Protocol, Interactive Television or transmit the information / advertisement / products of the Company or any other person and to carry on the business as advertising agents, to purchase and sell advertising time or space on any television, radio, internet, satellite in India or abroad or any other kind of media currency in vogue and to establish, maintain, develop, conduct, procure, buy, sell, import, export, trade, or otherwise deal in, or to act as service provide every kind in production, marketing, distribution, materials, personnel, planning, computers, software and software solutions of a kinds, system integration, data processing, multi-media services, Internet Protocol Television services, direct to home services, entertainment media, cable television services, interactive television services, content for various uses, electronic media, Computer systems, computer peripherals, and accessories, computer consumables like flop Disks / diskettes, Compact Disks, Digital Video Disks, hard disks, ribbons continuous and non-continuous stationery etc; and such other products or things which may be considered either as an integral part of a computer system or as an optional attachment or supplement thereto; and to do all other acts and things as may be required or incidental for attaining the above objects.
4. To carry on the business of producing, directing, editing, distributing, purchasing, selling, acquiring, broadcasting, telecasting relaying, transmitting or distributing or otherwise dealing in any manner in any audio, video, cinematographic films, serials or other programmes or software for television radio, internet or any other media through, including but not limited to, terrestrial satellite cable, direct to home, internet or interactive television network and dubbing, recording, selling the same either in tapes, cassettes, photographs, floppies, compact discs, laser discs, internet or any other media or software and communication and to acquire rights for broadcasting, transmitting or distributing, in any other manner, any live sports and entertainment events, shows, recorded programmes, highlights, films and other programmes and to carry on the businesses of operating, managing, supplying and dealing in services and facilities of all kinds which incorporate, use or are used in conjunction with, in connection with, or ancillary to, systems of such descriptions a aforesaid or any of the apparatus and equipment comprised therein, and to set up, operate manage, deal, in run the business of professional television / cable TV / audio / video / cine studios for production of entertainment shows, sponsored programmes, advertising films, educational films, feature films including transfer of films to video cassettes and to produce TV programmes, TV news coverage, educational programmes, sports coverage and computer software for programmes connected therewith and to import and export programmes for TV networks and other films for exhibition and to pay or earn royalties from TV / film / music shows and to do all other acts and things as may be required or incidental for attaining the above objects.
The Company has appointed Ms. Savita Jyoti , Practising Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer not later than the close of working hours on December 06, 2007. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced by a Director of the Company on December 10, 2007. |
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