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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 November 29, 2006, inter alia, to consider the following business:
1. The Balance Sheet at March 31, 2006 and Profit & Loss Account for the year ended on that date along with annexed schedules.
2. To take note of appointment/re-appointment of Directors.
3. To take note of appointment and remuneration of Auditors.
4. To fix date, time and venue for the AGM.
5. To approve draft notice of AGM.
6. To fix date for book closure.
7. The proposal of issue of Share Warrants.
8. The proposal of issue of Foreign Currency Convertible Bonds (FCCB).
9. The increase of Authorized Capital. |
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