Corporate Announcement
Security Code : 532439    Company : OLECTRA    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Goldstone Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2010, inter alia, to :

1. Consider, take on record and approve the audited financial results for the Financial Year ended March 31, 2010.

2. To consider recommendation of dividend, if any.

3. To consider matters relating to the Annual General Meeting.

4. To consider, take on record and approve the un-audited financial results for the first quarter ended June 30, 2010.
 

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