Board Meetings for GOLDTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 30 Jan 2007 | Unaudited Financial Results | To consider interalia the Un-audited Financial Results of the Company for the Third Quarter ended 31st December, 2006, and any other matter with the permission of the Chair | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 29 Nov 2006 | Miscellaneous | To consider, inter alia, among other items the following items of business: 1) To Consider the Balance Sheet at March 31,2006 and Profit & Loss Account for the year ended on that date along with annexed schedules. 2) To take note of Directors' Report for the year 2005-06. 3) To take note of Auditor's Report for the year 2005-06. 4) To take note of appointment/re-appointment of Directors. 5) To take note of appointment and remuneration of Auditors. 6) To fix date, time and venue for the AGM. 7) To approve draft notice of AGM. 8) To fix date for book closure. 9) To consider the proposal of issue of Share Warrants. 10) To consider the proposal of issue of Foreign Currency Convertible Bonds (FCCB). 11) To consider the increase of Authorized Capital. 12) Any other item with the permission of the chair. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 27 Oct 2006 | Unaudited Financial Results/Others | To consider interalia the Un-Audited Financial Results of the Company for the Second Quarter ended September 30, 2006, and any other matter with the permission of the Chair. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 04 Sept 2006 | Miscellaneous | To consider, inter alia, among the other items the following items of business:- (i) To make an application to Registrar of Companies for grant of extension to conduct Annual General Meeting. (ii) To decide the increase of authorized capital. (iii) To conisder the proposal of Issue of securities in the form of Global Depository Receipts / Foreign Currency Convertible Bonds or otherwise. (iv) To consider the Borrowing powers u/s. 293 (1) (d). (v) To consider the powers u/s. 293 (1) (a). (vi) Any other item with the permission of the chair.(vii) To consider the proposal of alteration of Memorandum and Articles of Association. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 29 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 29 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 24 Apr 2006 | Appointment/Others | to consider the Appointment of Managing Director and CEO and Additional Directors of the Compnay. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 10 Apr 2006 | Miscellaneous | (1)To review the financial requirement and the issue of instruments to meet such requirements, including preferential issue of equity shares/warrants/debt instruments/such other securities and related aspects.(2) The Out come of this board meeting may supercede the resolution made by the Board earlier on March 22, 2006 to issue 19,00,000 Equity Shares to the promoters of the Company on preferential basis. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 22 Mar 2006 | Preferential Allotment / Others | To consider inter alia the following: 1) Changes among the Board of Directors; 2) Preferential Allotment to Promoters, their Associates and others; 3) Any other item with the permission of the Chair. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 29 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 11 Jan 2006 | Issue and allotment of shares on preferential basis | To consider inter-alia the issue and allotment of 94,932 Equity Shares and 80,348 Equity Shares on Preferential Basis to Mr. Eswaren Ramalingam and Mr. Murali Kaliaperumal respectively. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 28 Oct 2005 | Unaudited Financial Results/Preferential Issue | To consider :- 1) The Unaudited financial results of the Company for the second quarter ended September 30, 2005. 2) Preferential Issue of securities to the specified persons. | - |
| GOLDTECH | AION-TECH SOLUTIONS LIMITED | 29 Sept 2005 | Preferential Allotment | Interalia to consider the Preferential Allotment of Securites to the specified persons. | - |