Goldstone Technologies - Notice of Postal Ballot
Goldstone Technologies Ltd has informed BSE that the members of the Company will consider to approve the following Special Resolution by way of Postal Ballot:A. To modify the existing Objects clause III (A) 1 to 4 of the Memorandum of Association of the Company and the same be replaced and substituted by the following new clauses III (A) 1 to 4.... 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 October 30, 2007, inter alia, has considered the following:1. Allotment of 35,918 Equity Shares to Promoters of M/s. Stay Top Systems Inc; USA for the purpose of acquisition of Overseas Business.2. Acquisition of 51% of stake in 4G Informatics Pvt Ltd engaged in Bio-metric identity solutions. Goldstone Technologies Ltd will... 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 October 20, 2007, inter alia, has considered and approved the following:1. Allotment of 54,00,000 equity shares of Rs 10/- each as fully paid-up, ranking pari passu with the existing equity shares of the Company on conversion of warrants issued by the Company on May 23, 2006.... Goldstone Technologies - Board Meeting on Oct 20, 2007
Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2007, inter alia, to consider the following:1. Allotment of 54,00,000 equity shares on conversion of 54,00,000 equity share warrants issued by the Company on May 23, 2006.2. Allotment of 35918 equity shares on preferential basis to Mr. Murali K and Mr. Eswaran R. Goldstone Technologies - Outcome of AGM
Goldstone Technologies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have approved the following resolutions:1. Approval of Audited Accounts, Directors' Report and Auditors' Report for year 2006-07.2. Approval for re-appointment of Mr. V P Singh and Mr. Nanan Kundetkar as Directors retirable by rotation.... 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 September 07, 2007, has considered and allotted 2,00,00,000 share warrants on preferential basis to M/s. Goldstone Exports Ltd in terms of the approval received from the stock exchanges. Goldstone Technologies - Board Meeting on Sep 07, 2007
Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 07, 2007, inter alia, to consider the Allotment of 2 Crore share warrants on preferential basis to M/s. Goldstone Exports Ltd. Goldstone Technologies 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 22, 2007 to September 27, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2007. 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 24, 2007, inter alia, has approved the following:1. Issue of Further Equity Shares on Preferential Basis to the Promoters of M/s. Stay Top Systems Inc.2. The Board deferred the Allotment of 2 Crore share warrants, pending the statutory approvals. Goldstone Technologies to source Echelon Studios' content
Goldstone Technologies Ltd on August 20, 2007 has announced that that it has entered into an agreement with the US-based Echelon Studios to boost its video library content for its Video-on-Demand subscribers.Echelon Studios, based out of Los Angeles, acquires and distributes filmed entertainment worldwide. Echelon Studios will now provide the Company with more than 3,500 video titles to be offered to its subscribers. These include movies, cartoons and sitcoms....