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| Exchange Disseminated Time | Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, have:
1. Decided to conduct the Postal Ballot for obtaining the approval of the share holders in respect of the following;
i) To consider the Borrowing Powers of the Company.
ii) To create Charge on Assets of the Company.
iii) To consider Inter Corporate Loans/Guarantees/Securities.
iv) To consider Related Party Transactions,
2. Appointed the following persons as Key Managerial Persons (KMP) of the Company.
- Mr. L.P.Sashikumar : Managing Director
- Mr. P. Syam Prasad : Chief Financial Officer
- Mr. P. Hanuman Prasad : Company Secretary |
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