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GOLDSTONE TECHNOLOGIES LTD. - 531439 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') - Related Party Transactions For The Half-Year Ended September 30, 2023

Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") - Related Party Transactions for the half - year ended September 30, 2023
09-11-2023
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GOLDSTONE TECHNOLOGIES LTD. - 531439 - Outcome Of The Board Meeting Held On 9Th November, 2023

Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 alongwith the Limited Review Report of the Statutory Auditors
09-11-2023
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GOLDSTONE TECHNOLOGIES LTD. - 531439 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation of Appointment of Mr. Kambhampati Subramanya Sarma (DIN 01505787) , Independent Director of the Company as the Regular Chairman of the Board w.e.f. 4th November, 2023
04-11-2023
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GOLDSTONE TECHNOLOGIES LTD. - 531439 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Regulations, 2015 As Amended From Time To Time - In-Principal Approval To Incorporate A Joint Venture Company By Entering Into A Joint Venture Agreement.

In Principal Approval give to execute the Joint Venture Agreement to Set up a Joint Venture Company in Germany partnering with German e-mobility major, Quantron AG.
04-11-2023
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GOLDSTONE TECHNOLOGIES LTD. - 531439 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Reg.

GOLDSTONE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1. To take on record and approve the Standalone and Consolidated Un-Audited Financial Results for the Second Quarter and half year ended 30th September, 2023. 2. To consider the proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/or any other mode as may be considered. 3. To review, consider and approve the proposal for sale of unused factory land of the company. 4. Any other business with the permission of the Chair.
03-11-2023
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GOLDSTONE TECHNOLOGIES LTD. - 531439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Loss of Share Certificates(s) as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-11-2023
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GOLDSTONE TECHNOLOGIES LTD. - 531439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
10-10-2023
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GOLDSTONE TECHNOLOGIES LTD. - 531439 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results and Scrutinizer''s Report of 29th Annual General Meeting of Goldstone Technologies Limited held on 28th September, 2023
29-09-2023
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