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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 July 28, 2009, inter alia, to consider and take on record the un-audited financial results for the first quarter ended June 30, 2009.
Further the Company has informed that, the Hon'ble High Court of Andhra Pradesh at Hyderabad has approved the Company's Scheme of Amalgamation for the amalgamation of M/s. Shree Shree Telecom Pvt Ltd; M/s. Newtech Stewing Telecom Ltd and M/s. Sun Plast O Met Ltd into the Company. However, the Order copy is yet to be received. If the Company receives the Order copy before the Board Meeting, the Board will also consider the following:
1. Noting of the High Court on Amalgamation; and
2. Allotment of shares as per the approved Scheme of Amalgamation. |
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