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.
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