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| Exchange Disseminated Time 02/08/2016 14:00:50 | Goldstone Technologies Ltd has informed BSE that the Board Meeting to be held on August 08, 2016, has been postponed and will be held on August 12, 2016, at 3.30 P.M at the registered office of the Company at 9-1-83 & 84, Amarchand Sharma Complex, S D Road, Secunderabad - 500 003, inter alia, to:
1. Consider matters relating to ensuing Annual General Meeting
2. Consider, take on record and approve the Un-Audited Financial Results for the quarter ended June 30, 2016
As per the Goldstone Technologies Limited - Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in securities of the Company will remain closed for the purpose of declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2016 for all the Designated Employees, Departmental Heads and Directors of the Company from August 09, 2016 to August 15, 2016. |
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