Corporate Announcement
Security Code : 531439    Company : GOLDTECH    
 
Goldstone Technologies - Outcome of Board Meeting 
  Exchange Disseminated Time     
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has transacted the following:

1. Co-opted Mr. Sukesh Gupta as Additional Director on the Board of Directors of the Company with effect from June 25, 2008.

2. Co-opted Mr. Dhakan Kishore Ratilal as Additional Director on the Board of Directors of the Company with effect from June 25, 2008.

3. Decided to set up a separate subsidiary Company in India.
 

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