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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 October 29, 2008, inter alia, has allotted 1,50,00,000 equity shares to Goldstone Exports Ltd at a price of Rs 22/- per share, pursuant to conversion of share warrants allotted to Goldstone Exports Ltd on April 30, 2007. After this allotment, the shareholding of Goldstone Exports Ltd in the Company has increased from 9.51% to 47.19%. The acquirer...
05-11-2008
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Goldstone Infratech - Open Offer

 Saffron Capital Advisors Pvt Ltd ("Manager to the Offer"), on behalf of Goldstone Exports Ltd ("Acquirer"), has issued this Public Announcement ("PA") to the Shareholders of Goldstone Infratech Ltd ("Target Company"), pursuant to Regulation 11 (1) in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations")....
04-11-2008
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Goldstone Infratech - Outcome of AGM

 Goldstone Infratech Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:1. Approved and adopted the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended as on that date along with Directors' Report and Auditors Report thereon....
30-09-2008
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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 30, 2008, inter alia, has recommended a dividend @ 10% for the financial year 2007-08.
08-09-2008
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Goldstone Infratech 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, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2008.
08-09-2008
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Goldstone Infratech - Audited Financial Results for March 31, 2008

 Goldstone Infratech Ltd has informed BSE about the Standalone & Consolidated audited financial results for the Year ended March 31, 2008.
01-09-2008
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Goldstone Infratech - E-mail ID for Investors Complaints

 Goldstone Infratech Ltd has informed BSE that the Company has designated cs@goldstone.net as the mail id for redressal of investor grievances.
25-08-2008
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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 30, 2008, inter alia, to consider the following:1. Take on record the Audited Financial Statements of the Company for the financial year ended March 31, 2008.2. Recommendation of dividend of the equity shares of the Company for the financial year 2007-08.3. To fix the dates for Book Closure and to fix the date of Annual General Meeting.
22-08-2008
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Goldstone Infratech - Results Press Release

 Goldstone Infratech Ltd has informed BSE regarding Press Release dated July 31, 2008 titled " Goldstone Infratech Q1 Net Income is Rs 782.41 lacs".
01-08-2008
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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 June 25, 2008, inter alia, has transacted the following:1. Co-opted Mr. Sukesh Gupta as Additional Director of the Company with effect from June 25, 2008, and2. Co-opted Mr. Dhakan Kishore Ratilal as Additional Director of the Company with effect from June 25, 2008.
25-06-2008
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