|
| Exchange Received Time 21/08/2017 16:56:52 Exchange Disseminated Time 21/08/2017 16:56:56 Time Taken 00:00:04 | Goldstone Infratech Limited-The Board of Directors of the Company at their meeting held on 21st August, 2017, have, inter alia
1.Decided to convene the 17th Annual General Meeting on 28th September, 2017;
2.Decided to Close the Register of Members from 22nd September, 2017 to 28th September, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting;
3.Decided to take the Cut-off date on 20th September, 2017 for the purpose of 17th Annual General Meeting;
4.E-voting period commences from 25th September, 2017 (9.00 A.M) to 27th September, 2017 (5.00 P.M).
|
|
|