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| Exchange Disseminated Time | Goldstone Infratech Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:
1. Approved and adopted the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended as on that date along with Directors' Report and Auditors Report thereon.
2. Declared dividend @ 10% for the Financial year 2007-08.
3. Re-appointed Mrs. Mahita Caddell and Dr. MVSR Kamesam as directors liable to retire by rotation.
4. Re-appointed M/s P Murali & Company, the retiring Auditors as Statutory Auditors to hold office till the conclusion of the next Annual General Meeting at such
remuneration as may be decided by the Board.
5. Appointed Mr. M Gopalakrishna as Director liable to retire by rotation.
6. Ratified the appointment o Mr. L P Sashikumar as Managing Director of the Company for a period of one year w.e.f. April 01, 2008.
7. Appointed Mr. Sukesh Gupta and Mr. Dhakan Kishore Ratilal, as Directors liable to retire by rotation. |
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