Goldstone Technologies Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 20, 2007, inter alia, to consider the following:
1. Allotment of 54,00,000 equity shares on conversion of 54,00,000 equity share warrants issued by the Company on May 23, 2006.
2. Allotment of 35918 equity shares on preferential basis to Mr. Murali K and Mr. Eswaran R.