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| Exchange Received Time 31/08/2017 16:23:16 Exchange Disseminated Time 01/09/2017 15:00:32 Time Taken 22:37:16 | Goldstone Technologies Limited- Outcome of the Board Meeting held on 31.08.2017 where the following items were considered and approved.
1.Decided to convene the 23rd Annual General Meeting on 28th September, 2017;
2.Decided to Close the Register of Members from 22nd September, 2017 to 28th September, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting;
3.Decided to take the Cut-off date on 20th September, 2017 for the purpose of 23rd Annual General Meeting;
4.E-voting period commences from 25th September, 2017 (9.00 A.M) to 27th September, 2017 (5.00 P.M).
5.Resignation of Mr.P.S.Parthasarthy, Director of the Company with immediate effect i.e.,31.08.2017
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