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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:
1. Considered, 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. Approved the payment of dividend @ 6% for the Financial Year 2007-08.
3. Approved the re-appointment of Mr. K S Sarma & Mr. D P Sreenivas as Directors liable to retire by rotation.
4. Approved the re-appointment of M/s P Murali & Company as Statutory Auditors to hold office till the conclusion of the next Annual General Meeting.
5. Approved the appointment of Mr. L P Sashikumar, Mr. Sukesh Gupta, Mr. Dhakan Kishore Ratilal & Mr. P V Narasimha Rao as Directors liable to retire by rotation
6. Approved the increase of FII / NRI shareholding limits upto 49% of the paid up capital of the Company.
7. Approved the change of name of the Company to "VIRGO TECH LTD". |
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