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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2006, inter alia, has discussed and approved the following:
1. Re-appointment of Directors to be retired by rotation.
2. Appointment of Statutory Auditors for the year 2006-2007.
3. Notice of AGM.
4. Appointment of Mr. D P Sreenivas as Executive Director of the Company with effect from December 01, 2006 and fixation of remuneration.
5. Fixation of Remuneration of Mr. Travis Caddell, Managing Director with effect from December 01, 2006 subject to approval of Central Government.
6. Issue of Share Warrants to specified persons.
7. Issue of Foreign Currency Convertible Bonds (FCCB).
8. Issue of Employ Stock Option Scheme (ESOPs).
9. Increase of Authorized Capital up to Rs 50 Crores and Alteration of Memorandum and Articles of Association accordingly.
10. As an other item the Board considered for establishment of Overseas Subsidiary Company to handle new businesses. |
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