Annual report for Olectra Greentech Ltd. for FY-2012
29-05-2012
Financial Results for March 31, 2012
Goldstone Infratech Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.Publish Audited Results
Goldstone Infratech Ltd has informed BSE that the Company is proposing to publish the Audited Financial Results for the year ended March 31, 2012 - within the specified period.Therefore, the Company will not publish unaudited quarterly results for the quarter ended on March 31, 2012.Resignation of Director
Goldstone Infratech Ltd has informed BSE that Mr. S. D. Rama Krishna, Director of the Company has resigned from the Board of Directors of the Company with effect from April 17, 2012.Financial Results & Limited Review for Dec 31, 2011
Goldstone Infratech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.Financial Results for Sep 30, 2011
Goldstone Infratech Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.Updates on Outcome of AGM
Goldstone Infratech Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have also accorded the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended March 31, 2011, together with the Directors' Report and Auditors' Report thereon....Outcome of AGM
Goldstone Infratech Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:1. Approved and adopted the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended as on that date along with Directors; Report and Auditors' Report thereon;...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 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2011.Board recommends Dividend
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2011, inter alia, have recommended a dividend of Re. 0.20 (5%) per share (5%) for the financial year 2010-11.