|
| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2006, inter alia, to consider the following:
1. To make an application to Registrar of Companies for grant of extension to conduct Annual General Meeting.
2. To decide the increase of authorized capital.
3. The proposal of issue of securities in the form of Global Depository Receipts / Foreign Currency Convertible Bonds or otherwise.
4. The proposal of alteration of Memorandum and Articles of Association.
5. The Borrowing powers u/s 293(1)(d).
6. The powers u/s 293(1)(a). |
|
|