Goldstone Technologies - Outcome of AGM
Goldstone Technologies Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:1. Considered, approved and adopted the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended as on that date along with Directors Report and Auditors Report thereon;... Goldstone Technologies - Result of Postal Ballot
Goldstone Technologies Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions with requisite majority:1. Special Resolution under Section 17 of the Companies Act, 1956 for amendment of clause III(C) of object clause of the Memorandum of Association of the Company.2. To increase the Borrowing Powers of the Company upto a sum of Rs 2500 Crores (Rupees Two thousand Five hundred... Goldstone Technologies fixes Book Closure for Dividend & AGM
Goldstone Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2008. Goldstone Technologies - Audited Financial Results for March 31, 2008
Goldstone Technologies Ltd has informed BSE about the Standalone & Consolidated audited financial results for the Year ended March 31, 2008. Goldstone Technologies - Outcome of Board Meeting
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has decided to change the name of the company to "VIRGO TECH LTD". The company would be seeking shareholders approval for change of name in the ensuing Annual General Meeting to be held on September 30, 2008. Goldstone Technologies Board recommends dividend
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has recommended a dividend @ 6% for the financial year 2007-08. Goldstone Technologies - E-mail ID for Investors Complaints
Goldstone Technologies Ltd has informed BSE that the Company has designated cs@goldstonetech.com as the mail id for redressal of investor grievances. Goldstone Technologies Board to consider dividend
Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2008, inter alia, to consider the following:1. Take on record the Audited Financial Statements of the Company for the financial year ended March 31, 2008.2. Recommendation of dividend if any, on the equity shares of the Company for the financial year 2007-08.3. To fix the dates for Book Closure and to fix the date of Annual General Meeting. Goldstone Technologies - 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, the following Resolutions:1. Accorded to insert the following clauses after the existing other object Clause III(C) 5 of the Memorandum of Association of the Company.III (C) 6.: To commence, establish, set up, carry on, conduct, manage and administer; the business of manufacturing, buying, selling, importing,... Goldstone Technologies - Outcome of Board Meeting
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has transacted the following:1. Decided to amend the object clause of the company.2. Decided to increase the borrowing powers.3. Decided to take up the business under other objects.4. Decided to seek approval from members of the Company by way of postal ballot for items 1 to 3 as given above....