Disclosure of Voting results of AGM (Clause 35A)
Goldstone Infratech Ltd has informed BSE regarding the details of Voting results at the 13th Annual General Meeting (AGM) of the Company held on September 28, 2013, under Clause 35A.01-10-2013
01-10-2013
Outcome of AGM
Goldstone Infratech Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on September 28, 2013.30-09-2013
Fixes Book Closure for AGM
Goldstone Infratech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 28, 2013 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 28, 2013.19-08-2013
Outcome of Board Meeting
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, have appointed Mr. S. Murali Krishana as Additional Director of the Company with immediate effect.16-08-2013
Financial Results & Limited Review for June 30, 2013
Goldstone Infratech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
Outcome of Board Meeting
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has accepted the resignation of Mr. S. Murali Krishna as a Director of the Company.27-05-2013
Financial Results for March 31, 2013 (Audited)
Goldstone Infratech Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.27-05-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Goldstone Infratech Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-05-2013
Resignation of Company Secretary & Compliance Officer
Goldstone Infratech Ltd has informed BSE that Mr. Adalat Srikanth, Company Secretary & Compliance Officer of the Company has resigned from the said position and the Management has relieved him with effect from the close of the working hours on March 30, 2013.01-04-2013