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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 31, 2007, inter alia, have unanimously approved the following items of agenda:
1. Increasing the Borrowing powers of the Company from Rs 75 Crores to Rs 150 Crores.
2. Creation of Charge over the Assets of the Company.
3. Approval of issue of shares to employees of the Company under Employee Stock Option Scheme.
4. Approval of issue of shares to employees of the Subsidiary / Holding Companies under Employee Stock Option Scheme.
5. Further Issue of shares through Qualified Institutional Placement. |
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