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 April 30, 2008, inter alia, has transacted the following:

1. Approved "GTL Employee Stock Option Scheme 2007".

2. Constituted "Compensation Committee" for administration, superintendence and distribution of the Employee Stock Options as per the "GTL Employee Stock Scheme 2007".

3. Approved grant of up to 9,00,000 equity shares of the Company as employee stock options to the eligible employees of the Company as may be decided by the compensation committee from time to time.
 

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