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| 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 also accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended March 31, 2011, together with the Directors' Report and Auditors' Report thereon.
2. Declaration of final dividend at the rate of Re. 0.20/- per share on 36080737 shares of Rs. 4/- each for the year ended March 31, 2011.
3. Re-appointment of Mr. S. Murali Krishna & Mr. M. Gopalakrishna as Directors of the Company.
4. Re-appointment of P. Murali & Company, Chartered Accountants, Hyderabad, as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting on remuneration, terms & conditions. |
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