Outcome of AGM
Goldstone Infratech Limited-Outcome of the Extra-Ordinary General Meeting held on 09th September 201709-09-2017
09-09-2017
Press Release / Media Release
Goldstone Infratech Limited- Press Release of the 17th AGM Notice Published in the News papers on 6th September 201708-09-2017
Closure of Trading Window
Goldstone Infratech Limited- Closure of Trading window for the Declaration of Un-audited Financial REsults for the Quarter ended 30th June 2017 is from 8th September 2017 to 16th September 2017.06-09-2017
Goldstone Infratech Limited- Board Meeting Scheduled To Be Held On 13Th September 2017 To Consider And Declare The Un-Audited Financial Results For The Quarter Ended On 30Th June 2017
Goldstone Infratech Limited- Board Meeting scheduled to be held on 13th September 2017 to consider and declare the Un-audited Financial Results for the Quarter ended on 30th June 201706-09-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malav Jayant Shah05-09-2017
Notice Of 17Th Annual General Meeting Which Is Scheduled To Be Held On 28Th September 2017 At 3:30 P.M
Notice of 17th Annual General Meeting which is scheduled to be held on 28th September 2017 at 3:30 P.M04-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Goldstone Infratech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.23-08-2017
Goldstone Infratech Limited-Annual General Meeting To Be Held On 28Th September,2017
Goldstone Infratech Limited-The Board of Directors of the Company at their meeting held on 21st August, 2017, have, inter alia 1.Decided to convene the 17th Annual General Meeting on 28th September, 2017; 2.Decided to Close the Register of Members from 22nd September, 2017 to 28th September, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting;...21-08-2017
Goldstone Infratech Limited- Newspaper Advertisement For The Extra -Ordinary General Meeting Notice And E-Voting.
In accordance with the Regulation 47 and applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copies of the Public Notice published by the Company by way of newspaper Advertisement in the newspapers viz., ' Financial Express ( English) and ' Navatelangana (Telugu) published on 17.08.2017 stating the Completion of dispatch of EGM notices (Hard...17-08-2017
Goldstone Infratech Limited- Notice Of Extra-Ordinary General Meeting Scheduled On 09Th September 2017- Enclosed EGM Notice
Goldstone Infratech Limited In accordance with the Regulation 34 and applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit you the Notice of Extra-Ordinary General Meeting (enclosed below) of the Company scheduled to be held on Saturday, 09th September, 2017 at 3.30 P.M which has been approved by the Board of Meeting at its Meeting held on 14th August, 2017.14-08-2017