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| Exchange Disseminated Time | Goldstone Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2014, inter alia to :
1. Consider matters relating to ensuing Annual General Meeting.
2. Consider matters relating to ensuing Postal Ballot Notice.
3. Consider, take on record and approve the Un-audited Financial Results for the first quarter ended June 30, 2014.
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, 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, 2014 for all the Designated Employees, Departmental Heads and Directors of the Company from August 01, 2014 to August 05, 2014. |
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