Goldstone Teleservices Board to recommend dividend
Goldstone Teleservices Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2007, inter alia, to consider:1. Un-Audited Financial Results for the First Quarter ended June 30, 2007.2. Audited Financial Results for the year ended March 31, 2007.3. Amendment of Objects of the company.4. To recommend Dividend, if any. Goldstone Teleservices - Outcome of Board Meeting
Goldstone Teleservices Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007 has considered the following:1. Re-Appointment of Mr. L P Sashikumar as Managing Director of the Company.2. Allotment of 1,50,00,000 Equity Warrants to M/s. Goldstone Exports Ltd. Goldstone Teleservices - Press Release
Goldstone Teleservices Ltd has informed BSE that the Company has achieved a growth of 105.31% in insulator division for the year 2006-07 in comparison with 2005-06 (2006-07 Rs 25.13 Crores and 2005-06 Rs 12.24 Crores). The Company is expected to keep the same pace of growth and confident of achieving a turnover of Rs 62.00 Crores for the year 2007-08. The Company is having Rs 45.00 Crores on hand orders to be executed in financial year 2007-08.... Goldstone Teleservices - Updates on Outcome of EGM
Goldstone Teleservices Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 24, 2007, have authorised the Board to offer / issue and allot not more than 1,50,00,000 warrants, at the issue price to be determined in accordance with the relevant SEBI guidelines, convertible, at the option of the warrant holders within an aggregate time period of 18 months from the date of allotment of the... Goldstone Teleservices - Outcome of EGM
Goldstone Teleservices Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 24, 2007, have approved the allotment of 1,50,00,000 share warrants to M/s. Goldstone Exports Ltd.As per 13.4.1 disclosures of SEBI (Disclosures and Investor Protection) Guidelines 2000, the allotment of share warrants has to be completed with in a period of 15 days from February 24, 2007 the date on which share holders approval was given. Goldstone Teleservices - Board Meeting on Mar 09, 2007
Goldstone Teleservices Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2007, for allotting 1,50,00,000 warrants to M/s. Goldstone Exports Ltd. Goldstone Teleservices - EGM on Feb 24, 2007
Goldstone Teleservices Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on February 24, 2007, inter alia, to offer / issue and allot not more than 1,50,00,000 warrants, at the issue price to be determined in accordance with the relevant SEBI Guidelines, convertible, at the option of the warrant holders within an aggregate time period of 18 months from date of allotment of the warrants into... Goldstone Teleservices - Outcome of Board Meeting
Goldstone Teleservices Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2007, inter alia, has decided the preferential issue of 1,50,00,000 Equity Warrants, to be converted into Equity Shares of Rs 4/- each to the specified persons in accordance with SEBI (Disclosure and Investor Protection) Guidelines 2000. Goldstone Teleservices - Board Meeting on Jan 25, 2007
Goldstone Teleservices Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2007, inter alia, to consider the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2006 and proposal for preferential issue of Equity shares / Warrants. Goldstone Teleservices - Outcome of Board Meeting
Goldstone Teleservices Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2007 has considered the proposal for withdrawal of Rights Issue previously announced by the Company.The Board of Directors after due deliberations considered not to pursue the rights issue and decided to withdraw the same.