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Goldstone Technologies - Board Meeting on Jul 14, 2008

Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2008, inter alia, to consider the following:

1. Amendment of main objects of the Company.

2. To increase the Borrowing powers of the Company.

3. To consider and approve the resignation of Mr. Clinton Travis Caddell as Managing Director of the Company.

4. The consider the appointment of Mr. Sukesh Gupta as the Managing Director of the company.

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