Financial Results for Mar 31, 2011
Goldstone Technologies Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.12-05-2011
12-05-2011
Financial Results for Dec 31, 2010
Goldstone Technologies Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.09-02-2011
Change in Directorate
Goldstone Technologies Ltd has informed BSE that the Company have received on January 10, 2011 resignation letter from Mr. A. Chandran, one of the Company's independent directors, intimating his resignation on personal grounds and pursuant to the same, he ceased to be a director of the Company with effect from January 07, 2011.10-01-2011
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, 2010, inter alia, has appointed Mr. Christopher Augustus D'roza, as an additional director of the Company with immediate effect.13-11-2010
Financial Results for Sep 30, 2010
Goldstone Technologies Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.13-11-2010
Change in Directorate
Goldstone Technologies Ltd has informed BSE that the Board of Directors have,1. Accepted the resignation of Mr. D. P. Sreenivas as Director of the Company with effect from closing hours on October 19, 2010.2. Appointed Mr. Ram Sajja, Director as the Managing Director of the Company, with effect from October 19, 2010, subject to the approval of shareholders in the ensuing general meeting of the Company.19-10-2010
Outcome of AGM
Goldstone Technologies Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:1. Adopted the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended as on that date along with reports of Directors' and Auditors' thereon;...29-09-2010
Change in Directorate
Goldstone Technologies Ltd has informed BSE that the resignation of Mr. D P Sreenivas as Executive Director of the Company has been accepted by the Board with effect from the closing hours of September 22, 2010.22-09-2010
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 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2010.17-08-2010
Outcome of Board Meeting
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2010, inter alia, have appointed Mr. Ram Sajja as an additional director of the Company with immediate effect.13-08-2010