Corporate Announcement
Security Code : 532439    Company : OLECTRA    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Goldstone Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider, take on record and approve the Un-audited Financial Results for the quarter ended December 31, 2015.

Further, as per the Goldstone Infratech 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 the Un-audited Financial Results of the Company for the quarter ended December 31, 2015 for all the Designated Employees, Departmental Heads and Directors of the Company from February 10, 2016 to February 16, 2016.
 

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