Goldstone Infratech Board recommends Dividend
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2009, inter alia, has transacted the following:1. Recommended a dividend of Re. 0.40 (10%) per shares of the face value of Rs. 4/- each for the financial year 2008-09.2. Allotted 57,432 shares to the remaining shareholders of Sun Plast O Met Ltd pursuant to the approved Scheme of Amalgamation, and... Goldstone Infratech - Financial Results for Mar 31, 2009
Goldstone Infratech Ltd has informed BSE about the Financial Results for the Year ended March 31, 2009. Goldstone Infratech 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 28, 2009, inter alia, to :1. Consider, take on record and approve the audited financial results for the Financial Year ended March 31, 2009.2. To consider declaration of dividend, if any.3. To allot shares consequent to amalgamation.... Goldstone Infratech - Outcome of Board Meeting
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2009, inter alia, has transacted the following:1. Took on record the High Court order on Amalgamation of M/s. Shree Shree Telecom Pvt. Ltd; M/s. Newtech Stewing Telecom Ltd and M/s. Sun Plast O Met Ltd into the Company.2. Decided to allot shares consequent to amalgamation, after getting the necessary required approvals from the Stock Exchanges, and... Goldstone Infratech - Financial Results for Jun 30, 2009
Goldstone Infratech Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Goldstone Infratech - Updates Scheme of Amalgamation
Goldstone Infratech Ltd has informed BSE that the Hon'ble High Court of Andhra Pradesh vide its Order dated June 30, 2009 has approved the Company's Scheme of Amalgamation for the amalgamation of M/s. Shree Shree Telecom Pvt. Ltd; M/s. Newtech Stewing Telecom Ltd and M/s. Sun Plast O Met Ltd into the Company. Goldstone Infratech - Board Meeting on Jul 28, 2009
Goldstone Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2009, inter alia, to consider and take on record the un-audited financial results for the first quarter ended June 30, 2009.Further the Company has informed that, the Hon'ble High Court of Andhra Pradesh at Hyderabad has approved the Company's Scheme of Amalgamation for the amalgamation of M/s. Shree Shree Telecom Pvt... Goldstone Infratech - Unaudited Financial Results for Mar 31, 2009
Goldstone Infratech Ltd has informed BSE about the Unaudited Standalone & Consolidated Financial results for the Quarter & Year ended March 31, 2009. Goldstone Infratech - Appointment of Director
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company vide circular resolution dated April 20, 2009, have accorded their approval for appointment of Mr. B Appa Rao as Additional Director of the Company with effect from April 20, 2009. Goldstone Infratech shareholders to approve Scheme of Amalgamation
Goldstone Infratech Ltd has informed BSE that pursuant by an order made on March 19, 2009 the Hon'ble High Court of Judicature of Andhra Pradesh at Hyderabad, a meeting of the shareholders of the Company will be held on April 25, 2009, for the purpose of considering and if thought fit, approving with or without modification(s), the proposed scheme of amalgamation of M/s. Shree Shree Telecom Pvt Ltd and M/s. Newtech Stewing Telecom Ltd and M/s. Sun Plast-O-Met Ltd with the Company.