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    Corporate Announcement
    Security Code : 531439    Company : GOLDTECH    
     
    Outcome of Board MeetingDownload PDF Download XBRL
      Exchange Received Time  31-08-2017 16:23:16         Exchange Disseminated Time   31-08-2017 16:23:22              Time Taken   00:00:06
    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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