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| Exchange Disseminated Time | Goldstone Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2009, inter alia, to :
1. Consider, take on record and approve the audited financial results for the Financial Year ended March 31, 2009.
2. To consider declaration of dividend, if any.
3. To allot shares consequent to amalgamation.
4. To consider de-listing of the equity shares of the Company from Madras Stock Exchange, Ahmedabad Stock Exchange & Delhi Stock Exchange.
5. To consider matters relating to the Annual General Meeting. |
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