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Goldstone Infra Most active discussions of 2006 , 2007 & 2008

NSE Announcements on Goldstone Infra (1) 10-Jun-08 18:03

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Posted by: MMB Messenger on ( 10-Jun-08 18:03 )
Price : [Goldstone Infra - BSE:Rs. 52.80 NSE:Rs. 52.30 when posted]
Goldstone Infratech Limited has informed the Exchange that: "The Members of the Company, by way of Postal Ballot, have approved the following resolutions with requisite majority: 1) To invest an amount not exceeding Rs.150.00 crore, in one or more trenches, in the Equity Capital of T F SolarPower Private Limited on such terms and conditions as the Board may deem fit. 2) To increase the Borrowing Powers of the Company upto a sum of Rs. 150 crores (Rupees One Hundred and Fifty Crore) over and above the aggregate of the then paid up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose). 3) Power to create charge on the assets of the Company to the extent of Borrowings. Mr. L P Sashikumar, the Chairman for the Postal Ballot declared the results on 10th June, 2008 at the Registered Office of the Company".

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