Board Meetings for GOLDTECH

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GOLDTECHAION-TECH SOLUTIONS LIMITED13 Nov 2015ResultsInter alia to consider, take on record and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2015.
GOLDTECHAION-TECH SOLUTIONS LIMITED05 Aug 2015Results/OthersInter alia to,1) Consider matters relating to ensuing Annual General Meeting.2) Consider, take on record and approve the Un-audited Financial Results for the first quarter ended June 30, 2015.
GOLDTECHAION-TECH SOLUTIONS LIMITED16 May 2015ResultsInter alia to consider, take on record and approve the Audited Financial results for the quarter and year ended March 31,2015.
GOLDTECHAION-TECH SOLUTIONS LIMITED11 Feb 2015ResultsInter alia to, Consider, take on record and approve the Un-audited Financial Results for the quarter ended December 31, 2014.
GOLDTECHAION-TECH SOLUTIONS LIMITED10 Nov 2014ResultsInter-alia to consider, take on record and approve the Un-audited Financial Results for the quarter ended September 30, 2014.
-
GOLDTECHAION-TECH SOLUTIONS LIMITED01 Aug 2014Results/OthersInter 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 Technologies 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 July 29, 2014 to August 02, 2014.
-
GOLDTECHAION-TECH SOLUTIONS LIMITED29 May 2014ResultsInter alia, to consider, take on record and approve the audited financial results for the Quarter and Financial Year ended March 31, 2014.Further, as per the Company's 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 Audited financial results of the Company for the quarter and year ended March 31, 2014 for all the Designated Employees. Departmental Heads and Directors of the Company from May 26, 2014 to May 30, 2014.
-
GOLDTECHAION-TECH SOLUTIONS LIMITED10 Feb 2014ResultsInter-alia to consider and take on record the un-audited financial results for the third quarter and nine months ended December 31, 2013.
-
GOLDTECHAION-TECH SOLUTIONS LIMITED08 Nov 2013ResultsInter-alia, to consider and take on record the un-audited financial results for the second quarter & half year ended September 30, 2013.
-
GOLDTECHAION-TECH SOLUTIONS LIMITED31 Jul 2013Results/OthersInter alia, to: (1) Consider matters relating to the ensuing Annual General Meeting. (2) Consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2013.
-
GOLDTECHAION-TECH SOLUTIONS LIMITED27 May 2013ResultsInter-alia, to consider , takes on record and approve the Audited financial results of the company for the Quarter and year ended March 31, 2013.
-
GOLDTECHAION-TECH SOLUTIONS LIMITED12 Feb 2013ResultsInter alia, to consider and approve the un-audited financial results for the third quarter ended December 31, 2012.
-
GOLDTECHAION-TECH SOLUTIONS LIMITED10 Nov 2012Un-audited Financial ResultsInter-alia, to consider and take on record the un-audited financial results for the second quarter & half year ended September 30, 2012.
-
GOLDTECHAION-TECH SOLUTIONS LIMITED11 Aug 2012Results/OthersInter-alia to; 1) Consider matters relating to the ensuing Annual General Meeting, and 2) Consider and approve the un-audited financial results of the company for the First quarter ended June 30, 2012.
-
GOLDTECHAION-TECH SOLUTIONS LIMITED30 May 2012Audited Financial ResultsInter-alia, to consider and approve the Audited financial results of the company for the year ended March 31, 2012.
-
Showing page 6 of 10 (143 total items)