Board Meetings for GOLDTECH

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GOLDTECHAION-TECH SOLUTIONS LIMITED28 Mar 2025Fund RaisingTo allot upto 1,76,79,770 (One Crore Seventy-Six Lakhs Seventy-Nine Thousand Seven Hundred and Seventy) Equity Shares of Rs. 10/- each at an issue price of Rs. 110/- per share (including a premium of Rs.100/- per share) aggregating to not exceeding Rs. 1,94,47,74,700 (Rupees One Hundred and Ninety Four Crores Forty seven Lakhs Seventy Four Thousand and Seven Hundred Only) for consideration other than cash to the existing shareholders of ETO Motors Private Limited
GOLDTECHAION-TECH SOLUTIONS LIMITED28 Mar 2025Board Meeting IntimationAION-TECH SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 28-Mar-2025 to consider Fund raising.
GOLDTECHAION-TECH SOLUTIONS LIMITED13 Feb 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising
GOLDTECHAION-TECH SOLUTIONS LIMITED13 Feb 2025Board Meeting IntimationAION-TECH SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising.
GOLDTECHAION-TECH SOLUTIONS LIMITED14 Nov 2024Board Meeting IntimationAION-TECH SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business.
GOLDTECHAION-TECH SOLUTIONS LIMITED14 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
GOLDTECHAION-TECH SOLUTIONS LIMITED26 Sept 2024Other business mattersTo consider other business matters
GOLDTECHAION-TECH SOLUTIONS LIMITED26 Sept 2024AION-TECH SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 26-Sep-2024 to consider Other business.Board Meeting Intimation
GOLDTECHAION-TECH SOLUTIONS LIMITED25 Sept 2024Other business mattersTo consider other business matters
GOLDTECHAION-TECH SOLUTIONS LIMITED29 Aug 2024Other business mattersTo consider and approve the draft Notice of 30th Annual General Meeting, Director s Report and to fix the date of the Annual General Meeting of the Company.
GOLDTECHAION-TECH SOLUTIONS LIMITED29 Aug 2024AION-TECH SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2024 to consider Other business.Board Meeting Intimation
GOLDTECHAION-TECH SOLUTIONS LIMITED13 Aug 2024AION-TECH SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation
GOLDTECHAION-TECH SOLUTIONS LIMITED13 Aug 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters
GOLDTECHAION-TECH SOLUTIONS LIMITED08 Aug 2024Other business mattersTo consider and approve - 1. Divestment of entire 100% shareholding in the wholly owned subsidiary of the Company M/s. Wowtruck Technologies Private Limited, subject to the requisite approval of the members of the Company.2. Any other business with the permission of the Chair
GOLDTECHAION-TECH SOLUTIONS LIMITED08 Aug 2024AION-TECH SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to consider Other business.Board Meeting Intimation
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