Goldstone Infratech - Change in Directorate
Goldstone Infratech Ltd has informed BSE that the Board of Directors of the Company vide circular resolution dated March 31, 2009, have accorded their approval, subject to the approval of the Members in the ensuing General Meeting and subject to all other approvals, if any, for the re-appointment of Mr. L P Sashikumar as Managing Director of the Company for a period of one year with effect from April 01, 2009.... Goldstone Infratech - Updates on Open Offer
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer"), on behalf of Goldstone Exports Ltd ("Acquirer"), has issued this Corrigendum to the Public Announcement to the Shareholders of Goldstone Infratech Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") dated November 04, 2008, in compliance with Regulation 11 (1) of the Securities and Exchange Board of India (Substantial Acquisition... Goldstone Infratech- 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 : February 07, 2009Name of the Company : Goldstone Infratech Ltd Total no of outstanding shares of the Company : 36023305Name of the Entity: L P Sashikumar... Goldstone Infratech - Resignation of Director
Goldstone Infratech Ltd has informed BSE that Mr. D K Ratilal, Director of the Company has resigned from the Board of Directors of the Company with effect from January 12, 2009. Goldstone Infratech - Updates on Outcome of Board Meeting
With reference to the earlier announcement dated January 30, 2009, regarding Outcome of Board Meeting, Goldstone Infratech Ltd has informed BSE that due to a typographical error, the Company have mentioned the name of the "Newtech Stewing Telecom Ltd" as "Newtech Stewing Engineering Ltd."Therefore, the name of should be read as "Newtech Stewing Telecom Ltd" instead of "Newtech Stewing Engineering Ltd." 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 January 29, 2009, inter alia, has approved the following:1. Approved the proposal for amalgamation of Newtech Stewing Engineering Ltd, Shree Shree Telecom Pvt. Ltd and Sun Plast O Met Ltd into the Company.2. Approved the appointment of Advocate and other intermediaries and also approved the draft scheme of amalgamation, draft... Goldstone Infratech - Unaudited Financial Results for Dec 31, 2008
Goldstone Infratech Ltd has informed BSE about the Unaudited Standalone & Consolidated Financial results for the Quarter ended Dec 31, 2008. Goldstone Infratech - Board Meeting on Jan 29, 2009
Goldstone Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2009, inter alia, to transact the following:1. Consider and take on record the unaudited financial results for the third quarter ended December 31, 2008.2. Consider amalgamation of Newtech Stewing Engineering Ltd, Shree Shree Telecom Private Ltd and Sun Plast O Met Ltd into the Company.... Goldstone Infratech - Resignation of Directors
Goldstone Infratech Ltd has informed BSE that Dr. MVSR Kamesam and Mr. Sukesh Gupta, Directors of the Company have resigned from the Board of Directors of the Company with effect from November 18, 2008. Goldstone Infratech - Unaudited Financial Results for Sep 30, 2008
Goldstone Infratech Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.