Corporate Announcement
Security Code : 531439    Company : GOLDTECH    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     14/02/2017 16:38:51
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, have transacted the following;

1. Noted and accepted the resignation of Ms. Roopali Kale as the Company Secretary and Comphance Officer of the Company. Further, Ms. Roopali Kale would be relieved as the Company Secretary and Compliance Officer of the Company from the Closing hours of February 28, 2017.

2. Appointed Ms. Ramyanka Yadav as the Company Secretary and Compliance Officer of the Company with effect from March 01, 2017.
 

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