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| Exchange Disseminated Time 29/07/2016 15:47:02 | Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Monday, the August 08, 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, 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, the Trading Window for dealing in securities ol 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 05, 2016 to August 11, 2016. |
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