|
| Exchange Disseminated Time | Goldstone Infratech Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Approved and adopted the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended as on that date along with Directors; Report and Auditors' Report thereon;
2. Declared dividend of Re. 0.20 (@5%) per share for the Financial Year 2010-11.
3. Re-appointed Mr. S. Murali Krishna as director liable to retire by rotation.
4. Re-appointed Mr. M. Gopalakrishna Rao as director liable to retire by rotation.
5. Re-appointed M/s. P. Murali & Company, the retiring Auditors as Statutory Auditors to hold office till the conclusion of the next Annual General Meeting at such remuneration as may be decided by the Board.
6. Appointed Mr. S. Dasardha Ram Krishna as Director liable to retire by rotation.
|
|
|