Compliance Certificate U/R 7(3) Of SEBI(LODR) Regulations,2015 For The Period Ended 31.03.2017
Compliance Certificate u/r 7(3) of SEBI(LODR) Regulations,2015 for the period ended 31.03.2017- Certificate Enclosed20-04-2017
20-04-2017
Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Yearly Ended 31St March,2017.
Certificate under regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the Half Yearly ended 31st March,2017. --Certificate enclosed14-04-2017
Outcome of Board Meeting
Mr.C.Sudhakar Reddy has been appointed as an Additional Director of the Company w.e.f 07th April,2017, at the Board of Directors Meeting held on 07th April,2017.07-04-2017
Brief Profile
Goldstone Technologies Ltd has submitted to BSE a copy of brief profile of Ms. Ramyanka Yadav who was appointed as the Company Secretary of the Company with effect from March 01, 2017 in the Board Meeting held on February 14, 2017.16-02-2017
Outcome of Board Meeting
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, have transacted the following;1. Noted and accepted the resignation of Ms. Roopali Kale as the Company Secretary and Comphance Officer of the Company. Further, Ms. Roopali Kale would be relieved as the Company Secretary and Compliance Officer of the Company from the Closing hours of February 28, 2017....14-02-2017
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Goldstone Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 201614-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia. to;- Consider, take on record and approve the Un-Audited Financial Results for the quarter ended December 31, 2016.As per the Goldstone Technologies Limited - Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading)...01-02-2017
Shareholding for the Period Ended December 31, 2016
Goldstone Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here17-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Goldstone Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-01-2017
Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
Goldstone Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 20164. Consolidated Limited Review for the period ended September 30, 201609-11-2016