Outcome of Board Meeting
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has appointed Mr. L. P. Sashikumar as the Managing Director of the Company for a period of three years with effect from April 01, 2013. Financial Results & Limited Review for Dec 31, 2012
Goldstone Infratech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Goldstone Infratech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Updates on Outcome of AGM
Goldstone Infratech Ltd has submitted to BSE a copy of Minutes of the 12th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Disclosure of Voting results of AGM (Clause 35A)
Goldstone Infratech Ltd has informed BSE regarding the details of Voting results at the 12th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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, 1992 Outcome of AGM
Goldstone Infratech Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for Dividend & AGM
Goldstone Infratech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2012. Financial Results & Limited Review for June 30, 2012
Goldstone Infratech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Board recommends Dividend
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended a Dividend of Re. 0.20 per share (5%) for the financial year 2011-12.