Corporate Announcement
Security Code : 532439    Company : OLECTRA    
 
Goldstone Teleservices - Outcome of Board Meeting 
  Exchange Disseminated Time     
Goldstone Teleservices Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2007, inter alia, has considered the following:

1. Pursuant to the approval received by the Company from Registrar of Companies, Andhra Pradesh dated October 27, 2007 the name of the Com[any has been changed from "M/s. Goldstone Teleservices Ltd" to "M/s. Goldstone Infratech Ltd"

2. Appointment of Mr. M Gopalakrishna, I.A.S (Retd.) as Additional Director of the Company.
 

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