Corporate Announcement
Security Code : 532439    Company : OLECTRA    
 
Goldstone Teleservices Board recommends dividend 
  Exchange Disseminated Time     
Goldstone Teleservices Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2007, inter alia, has considered and approved the following:

1. Recommendation of 10% of Dividend on Paid-up Equity Capital of the Company for the Financial year 2006-07.

2. Considering Issue of Employee Stock Option Scheme.

3. Proposal for Change of Objects for tacking up new Business activities and seeking approval of members through Postal Ballot.

4. Proposal for change of name of the Company.
 

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