Outcome of AGM
Goldstone Technologies Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 27, 2014.29-09-2014
29-09-2014
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, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2014.05-09-2014
Notice of Postal Ballot
Goldstone Technologies Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot .01-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Goldstone Technologies Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199221-08-2014
Outcome of Board Meeting
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2014, inter alia, have - Decided to conduct the Postal Ballot for obtaining the approval of the share holders in respect of the following:i) To consider the Borrowing Powers of the Company.ii) To create Charge on Assets of the Company.iii) To consider Inter Corporate Loans/Guarantees/Securitiesiv) To consider Related Party Transactions.01-08-2014
Financial Results & Limited Review for June 30, 2014
Goldstone Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.01-08-2014
Board Meeting on August 01, 2014
Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 01, 2014, inter alia, to:1. Consider matters relating to ensuing Annual General Meeting.2. Consider matters relating to ensuing Postal Ballot Notice.3. Consider, take on record and approve the Un-audited Financial Results for the first quarter ended June 30, 2014....21-07-2014
Shareholding Pattern For June 30, 2014
Goldstone Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Goldstone Technologies Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199231-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Goldstone Technologies Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.29-05-2014