GOLDSTONE TECHNOLOGIES LTD. - 531439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201813-10-2022
13-10-2022
GOLDSTONE TECHNOLOGIES LTD. - 531439 - Closure of Trading Window
Closure of Trading Window29-09-2022
GOLDSTONE TECHNOLOGIES LTD. - 531439 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of 28th Annual General Meeting ('AGM' or 'Meeting') of Goldstone Technologies Limited ('the Company') held on 28th September, 2022 and Scrutinizer''s Report.29-09-2022
GOLDSTONE TECHNOLOGIES LTD. - 531439 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our intimation dated September 05, 2022, the 28th AGM of the Company was held on September 28, 2022 and the business mentioned in the Notice dated August 29, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 3:00 P.M. (IST) and concluded at 04:05 P.M (IST).28-09-2022
GOLDSTONE TECHNOLOGIES LTD. - 531439 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our intimation dated September 05, 2022, the 28th AGM of the Company was held on September 28, 2022 and the business mentioned in the Notice dated August 29, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 3:00 P.M. (IST) and concluded at 04:05 P.M (IST).28-09-2022
GOLDSTONE TECHNOLOGIES LTD. - 531439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement confirming dispatch of the Notice of the 28th Annual General Meeting06-09-2022
GOLDSTONE TECHNOLOGIES LTD. - 531439 - 28Th Annual General Meeting Scheduled To Be Held On 28Th September, 2022
28th Annual General Meeting scheduled to be held on 28th September, 202205-09-2022
GOLDSTONE TECHNOLOGIES LTD. - 531439 - Reg. 34 (1) Annual Report.
Submission of Notice of 28th Annual General Meeting and Annual Report for the Financial Year 2021-2022.05-09-2022
GOLDSTONE TECHNOLOGIES LTD. - 531439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Publication regarding the 28th Annual General Meeting to be held through Video Conference/ Other Audio Visual Means01-09-2022
GOLDSTONE TECHNOLOGIES LTD. - 531439 - Intimation Of Book Closure And Cut Off Date For The 28Th Annual General Meeting
Intimation Of Book Closure And Cut Off Date For The 28th Annual General Meeting29-08-2022