Goldstone Infratech Limited-Board Meeting to be held on Monday, the 14th day of August, 2017 at 9.30 A.M at the Registered Office of the Company at 9-1-83 & 84, Amarchand Sharma Complex, S.D Road, Secunderabad, in pursuance with the Regulation 29 of SEBI (LODR) Regulations, 2015 Inter alia to,
1.to consider and approve, raising of funds by way of Issue of convertible warrants and equity shares on preferential basis.
2.to consider and approve the proposal of Issue of Employee Stock Options (ESOPS).
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