Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Trinity Infraventures Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:05-01-2011
05-01-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Goldstone Infratech Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:05-01-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Goldstone Infratech Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:05-01-2011
Financial Results for Sep 30, 2010
Goldstone Infratech Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.12-11-2010
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Goldstone Infratech Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : October 06, 2010Name of the Company : Goldstone Infratech LtdTotal no of outstanding shares of the Company : 36080737Name of the Entity : Trinity Infraventures Ltd...08-10-2010
Outcome of AGM
Goldstone Infratech Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:1. Approved and adopted the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended as on that date along with Directors; Report and Auditors' Report thereon....29-09-2010
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 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2010.13-08-2010
Financial Results for Mar 31, 2010 & Jun 30, 2010
Goldstone Infratech Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010 & about the Financial Results for the Quarter ended June 30, 2010.11-08-2010
Board recommends Dividend
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2010, inter alia, have:1. Recommended a dividend of Re. 0.20 (5%) per share of the face value of Rs. 4/- each for the financial year 2009-10.2. Decided to introduce "Goldstone Infratech Ltd - ESOP Plan, 2010", subject to the approval the members in the ensuing AGM.11-08-2010
Board to consider Dividend
Goldstone Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2010, inter alia, to :1. Consider, take on record and approve the audited financial results for the Financial Year ended March 31, 2010.2. To consider recommendation of dividend, if any.3. To consider matters relating to the Annual General Meeting....02-08-2010