Corporate Announcement
Security Code : 532439    Company : OLECTRA    
 
Goldstone Infratech Board recommends Dividend 
  Exchange Disseminated Time     
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2009, inter alia, has transacted the following:

1. Recommended a dividend of Re. 0.40 (10%) per shares of the face value of Rs. 4/- each for the financial year 2008-09.

2. Allotted 57,432 shares to the remaining shareholders of Sun Plast O Met Ltd pursuant to the approved Scheme of Amalgamation, and

3. Decided to de-list the equity shares of the Company from Ahmedabad, Madras & Delhi Stock Exchanges.
 

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