Board Meetings for GOLDTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 27 Apr 2009 | Board Meeting Re-scheduled | The company had informed the Exchange regarding a Board Meeting scheduled to be held on April 30, 2009. The company has now informed the Exchange that the proposed Board of Directors Meeting of the company on April 30, 2009, inter alia to consider and take on record the Un-Audited Financial Statements of the company for the quarter ended March 31, 2009, has been pre-poned to April 27, 2009 due to non availability of Directors. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 30 Jan 2009 | Unaudited Financial Results | Inter alia to consider and take on record the Un-Audited Financial Statements of the Company for the quarter ended December 31, 2008. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 29 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 30 Aug 2008 | Audited Accounts/Dividend/Others | inter alia: (1) To consider and take on record the Audited Financial Statements of the Company for the financial year ended March 31, 2008; (2) To consider recommendation of dividend if any, on the equity shares of the Company for the financial year 2007-08; (3) To fix the dates for Book Closure and to fix the date of Annual General Meeting. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 14 Jul 2008 | Appointment/Others | Interalia to consider the following items: (1) Amendment of main objects of the company. (2) To increase the Borrowing powers of the company. (3) To consider and approve the resignation of Mr. Clinton Travis Caddell as Managing Director of the company. (4) To consider the appointment of Mr. Sukesh Gupta as the Managing Director of the company. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 30 Apr 2008 | Unaudited Financial Results/Others | To consider interalia the Un-audited Financial Results of the Company for the fourth quarter ended March 31, 2008 and any other matter with the permission of the Chair. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 19 Feb 2008 | Board meeting postponed | The Company had informed the Exchange that Interalia to consider the allotment of 344,828 equity shares to Dr.Sreenivasa Rao Tripuraneni, for the purpose of the acquisition of M/s 4G Informatics Private Limited. The Company has now informed the Exchange that the proposed Meeting of the Board of Directors of the Company to be held on February 16, 2008 has been postponed to February 19, 2008. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 16 Feb 2008 | Allotment of Equity Shares | Interalia to consider the allotment of 344,828 equity shares to Dr.Sreenivasa Rao Tripuraneni, for the purpose of the acquisition of M/s 4G Informatics Private Limited. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 30 Jan 2008 | Unaudited Financial Results/Others | To consider interalia the Un-Audited Financial Results of the Company for the Third Quarter ended December 31, 2007, and any other matter with the permission of the Chair. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 30 Oct 2007 | Unaudited Financial Results/Allotment of Shares | Interalia to consider: Un-audited Financial Results for the 2nd Quarter ended September 30, 2007. The Company has further informed the Exchange that a Meeting of the Board of Directors of the Company was held on October 20, 2007. The Board interalia considered and approved the following Agenda items: The Allotment of 35,918 equity shares deferred to the next Board Meeting to be held on October 30, 2007 for want of additional information. (purpose revised) | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | Interalia to consider: Un-audited Financial Results for the 2nd Quarter ended September 30, 2007. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 20 Oct 2007 | Allotment of Equity Shares | Interalia to consider: (1) Allotment of 54,00,000 equity shares on conversion of 54,00,000 equity share warrants issued by the company on May 23, 2006. (2) Allotment of 35918 equity shares on preferential basis to Mr.Murali K and Mr.Eswaran R. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 07 Sept 2007 | Allotment of Warrants | Interalia to consider the Allotment of 2 Crore share warrants on preferential basis to M/s Goldstone Exports Limited. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 24 Aug 2007 | Audited Results / Book Closure / AGM / Others | Interalia to consider : (1) Audited Financial Result for the year ended March 31, 2007 and to fix the date of Annual General Meeting and Book Closure dates. (2) Allotment of 2 Crore share warrants on preferential basis to M/s Goldstone Exports Limited. (3) Proposal for Preferential issue of equity share to non promoter as 2nd tranche for the purpose of acquisition of Staytop Systems Inc., in US. | - |