Notice of Postal Ballot
Goldstone Infratech Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.19-08-2015
19-08-2015
Publication of Postal Ballot Notice
Goldstone Infratech Ltd has submitted to BSE a copy of Publication of Postal Ballot Notice dispatch details along with E-Voting Details.14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Goldstone Infratech Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.06-08-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
L P Sashikumar has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE01-08-2015
Updates on Closure of Trading Window
Goldstone Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2015, Inter alia, to:1. Consider matters relating to ensuing Annual General Meeting.2. Consider, take on record and approve the Un-audited Financial Results for the first quarter ended June 30, 2015.Further, as per the Goldstone Infratech Limited - Code of Conduct for Prevention of Insider Trading read...27-07-2015
Closure of Trading Window
Goldstone Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2015, inter alia, to,1. Consider matters relating to ensuing Annual General Meeting,2. Consider, take on record and approve the Un-audited Financial Results for the first quarter ended June 30, 2015.Further, as per the Goldstone Infratech Limited - Code of Conduct for Prevention of Insider Trading read...25-07-2015
Shareholding Pattern For June 30, 2015
Goldstone Infratech Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Outcome of Board Meeting
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2015 inter alia, have :1. Approved the proposal to sell and transfer, the Companys undertaking comprising the business of manufacture and sale of composite polymer insulators ('Insulators Division') along with the specified assets and liabilities related to the Insulators Division' including but not limited to manufacturing,...12-07-2015
Financial Results & Auditors Report for March 31, 2015 (Audited) (Standalone)
Goldstone Infratech Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.25-05-2015
Code of Conduct of Fair Disclosure
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015 inter alia, have :1. Approved the following Codes, attaching herewith as per the SEBI (Prohibition of Insider Trading) Regulations 2015.(i) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information;(ii) Code of Internal Procedures and conduct for regulating, monitoring and reporting of trading by Insiders.25-05-2015