GOLDSTONE TECHNOLOGIES LTD. - 531439 - Closure of Trading Window
Intimation for Closure of Trading Window29-09-2023
GOLDSTONE TECHNOLOGIES LTD. - 531439 - Closure of Trading Window
Intimation for Closure of Trading WindowGOLDSTONE TECHNOLOGIES LTD. - 531439 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , enclosed the summary of the proceedings of the 29th Annual General Meeting of the Company held on September 28, 2023. The Annual General Meeting started at 4:30 pm (IST) and concluded at 5:20 p.m. (IST)GOLDSTONE TECHNOLOGIES LTD. - 531439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement Confirming dispatch of the Notice of the 29th Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2023 at 4:30 pm IST.GOLDSTONE TECHNOLOGIES LTD. - 531439 - Submission Of The Notice Of The 29Th Annual General Meeting Of The Company Which Is Dispatched To The Shareholders Of The Company
Submission of the Notice of the 29th Annual General Meeting of the Company which is dispatched to the Shareholders of the CompanyGOLDSTONE TECHNOLOGIES LTD. - 531439 - Reg. 34 (1) Annual Report.
Submission of the Notice of the 29th Annual General Meeting (AGM) and Annual Report for the Financial Year 2022-23GOLDSTONE TECHNOLOGIES LTD. - 531439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of the copies of the Newspaper Publications regarding the 29th Annual General Meeting of the Company to be held through Video Conference / Other Audio Visual Means.GOLDSTONE TECHNOLOGIES LTD. - 531439 - Intimation Of Book Closure And Cut Off Date For The 29Th Annual General Meeting
Intimation of Book Closure and Cut Off Date for the 29th Annual General MeetingGOLDSTONE TECHNOLOGIES LTD. - 531439 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St August, 2023
Outcome of the Board Meeting held on 31st August, 2023GOLDSTONE TECHNOLOGIES LTD. - 531439 - Board Meeting Intimation for The Company Is Scheduled On 31/08/2023, Inter Alia, To Consider And Approve The Draft Notice Of 29Th Annual General Meeting, Director'S Report And To Fix The Date Of The Annual General Meeting Of The Company
GOLDSTONE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve the draft Notice of 29th Annual General Meeting, Director's Report and to fix the date of the Annual General Meeting of the CompanyGOLDSTONE TECHNOLOGIES LTD. - 531439 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation for issuance of Duplicate Share Certificates