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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 24, 2007, inter alia, to consider following:
1. Audited Financial Results for the year ended March 31, 2007 and to fix the date of AGM and Book Closure dates.
2. Allotment of 2 Crore share warrants on preferential basis to M/s. Goldstone Exports Ltd.
3. Proposal for Preferential issue of equity shares to non promoters as 2nd tranche for the purpose of acquisition of Staytop Systems Inc., in US. |
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