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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, inter alia, has:
1. Approved the Resignation of Mrs. Adarika Ghose, as a Company Secretary and Compliance Officer of the Company.
2. Appointed the Mr. Vithal V S S N K Popuri, CFO of the Company as Compliance officer of the Company.
3. Approved the following Codes, attaching herewith as per the SEBI (Prohibition of Insider Trading) Regulations 2015.
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information;
- Code of Internal Procedures and conduct for regulating, monitoring and reporting of trading by Insiders. |
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