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BSE Announcements on Glodyne Techno (1) 23-Jul-08 10:28

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Posted by: MMB Messenger on ( 23-Jul-08 10:28 )
Price : [Glodyne Techno - BSE:Rs. 410.00 NSE:Rs. 420.00 when posted]
Glodyne Technoserve Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider and take on record : 1. The Audited Financial Results for the year ended March 31, 2008 and to recommend Final Dividend (if any) on the Equity Shares of the Company. 2. The Unaudited Financial Results, for the First quarter ended on June 30, 2008 - F.Y. 2008 - 2009. 3. Increase in authorized share capital and consequential amendments to capital clauses of Memorandum & Articles of Association. 4. Increase in borrowing powers of the Company. 5. Further issue of capital and /or any other securities in international / Indian market, including issue of convertible instruments (with an option / entitlement to apply for equity shares), FCCB, ADR / GDR, QIP, private placement or preferential allotment. 6. Issue of guarantee(s) in excess of Companys paid up capital and free reserves. 7. Considering the limit of investment by FIIs in the Company.

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