Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Goldstone Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, have:1. Appointed Ms. Janaki Kondapi as Independent Director of the Company w.e.f November 13, 2015 to September 26, 2019.2. Ratified the appointment of Ms. Roopali Kale as Company Secretary of the Company with effect from November 07, 2015.... Financial Results & Limited Review Report for Sept 30, 2015
Goldstone Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Appointment of Company Secretary & Compliance Officer
Goldstone Technologies Ltd has informed BSE that based on recommendations of the Nomination and Remuneration Committee of the Board, Ms. Roopali Kale has appointed as Company Secretary & Compliance officer of the Company with effect from November 07, 2015. Board 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 November 13, 2015, inter alia, to consider, take on record and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2015.Further, as per the Goldstone Technologies Limited - Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider... Shareholding Pattern for September 30, 2015
Goldstone Technologies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Goldstone Technologies Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement. Fixes Book Closure for AGM
Goldstone Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015. Outcome of Board Meeting
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2015, inter alia, have "1. Approved the resignation of Mrs. Promilla Shankar as a Director of the Company w.e.f. July 12, 2015. Financial Results & Limited Review Report for June 30, 2015
Goldstone Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.