Goldstone Technologies fixes Book Closure
Goldstone Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2006 to December 27, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 27, 2006. 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 November 29, 2006, inter alia, has discussed and approved the following:1. Re-appointment of Directors to be retired by rotation.2. Appointment of Statutory Auditors for the year 2006-2007.3. Notice of AGM.4. Appointment of Mr. D P Sreenivas as Executive Director of the Company with effect from December 01, 2006 and fixation of remuneration.... Goldstone Technologies - Board Meeting on Nov 29, 2006
Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2006, inter alia, to consider the following business:1. The Balance Sheet at March 31, 2006 and Profit & Loss Account for the year ended on that date along with annexed schedules.2. To take note of appointment/re-appointment of Directors.... 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 04, 2006, inter alia, has decided the following:1. To make an application to Registrar of Companies for extension of time to hold the Annual General Meeting.The following items were deferred to the next Board meeting.... Goldstone Technologies - Board Meeting on Sep 04, 2006
Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2006, inter alia, to consider the following:1. To make an application to Registrar of Companies for grant of extension to conduct Annual General Meeting. 2. To decide the increase of authorized capital.... Goldstone Technologies - Updates on Record Date
Goldstone Technologies Ltd has informed BSE that the Company has fixed June 23, 2006 as the "Specified Date" instead of "Record Date" for finalizing the List of Members who are eligible to receive the Letter of Offer issued by Goldstone Exports Ltd to the Shareholders of the Company in connection with the Open Offer announced to the Public on June 01, 2006. Goldstone Technologies fixes Record Date
Goldstone Technologies Ltd has informed BSE that June 23, 2006 has been fixed as Record Date for the purpose of to ascertain the shareholders for issuing the Letter of Offer in relation to the Open Offer by Goldstone Exports Ltd. Goldstone Technologies - Open Offer
UTI Securities Ltd ("Manager to the Offer") on behalf of Goldstone Exports Ltd ("Acquirer") has issued this Public Announcement ("PA") to the equity shareholders of Goldstone Technologies Ltd ("Target Company") pursuant to and in compliance with Regulations 10 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 (SEBI (SAST) Regulations 1997) and subsequent amendments thereto has announced as below:... Goldstone Technologies - Allotment of equity shares
Goldstone Technologies Ltd has informed BSE that the Allotment Committee of Board of Directors on May 23, 2006, has allotted:a. 19 Lakh Equity Shares to M/s. Goldstone Exports Ltd.b. 54 Lakh Equity Warrants to Indian Bodies Corporate they are:i. M/s. Summit Communications Pvt Ltd 27 Lakhsii. M/s. Horizon Television Pvt Ltd 27 Lakhs