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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 January 29, 2009, inter alia, to transact the following:
1. Consider and take on record the unaudited financial results for the third quarter ended December 31, 2008.
2. Consider amalgamation of Newtech Stewing Engineering Ltd, Shree Shree Telecom Private Ltd and Sun Plast O Met Ltd into the Company.
3. Appoint Advocate and other intermediaries and also to consider draft scheme of amalgamation, draft valuation report & draft fairness certificate. |
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