For Quick Alerts
For Daily Alerts

Goldstone Technologies Ltd. - Outcome of Board Meeting

By Religare

Goldstone Technologies Ltd has informed that the Board of Directors of the Company at their meeting held on August 5, 2015, have, inter alia,1. Approved the resignation of Mrs. Promilla Shankar as a Director of the Company w.e.f July 12, 2015;2. In compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 and Clause 35B of the Listing Agreement the Company is providing e-voting facility to its members in respect of the businesses to be transacted at the Annual General Meeting. The voting rights of the Members shall be in proportion to the paid-up value of their shares in the equity capital of th e Company as on th e cut-off date i.e September 22, 2015.

Story first published: Thursday, August 6, 2015, 12:20 [IST]
Company Search
Enter the first few characters of the company's name or the NSE symbol or BSE code and click 'Go'


We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Goodreturns sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Goodreturns website. However, you can change your cookie settings at any time. Learn more