Goldstone Technologies

Corporate Announcements

Corporate Announcements

59. Newspaper Advertisement – 15-02-2023

57. Disclosure under Regulation 32(1) – 14-02-2023

55. Outcome of Board Meeting – 14-02-2023

53. Intimation of Loss of Share Certficate – 11-02-2023

51. Newpaper Advertisement – 13-01-2023

49. Outocome of Board Meeting – 10-01-2023

47. Intimation of Closure of Trading Window – 30-12-2022

45. Intimation of loss of Share Certificate – 8-12-2022

43. Newpaper Advertisement – 15-11-2022

41. Intimation of Resignation of Independent Director – 14-11-2022

39. Outcome of Board Meeting – 14-11-2022

37. Notice of Intimation of Board Meeting – 08-11-2022

35. Intimation of Closure of Trading Window – 29-09-2022

33. Summary of proceedings Outcome of 28th AGM – 28-09-2022

Newspaper Advertisement for Dispatch of Notice AGM – 06-09-2022

Submission of Notice and 28th Annual Report – 05-09-2022

Outcome with Announcements – 29-08-2022

Newspaper Advertisement – 12-08-2022

Outcome with Results – 10-08-2022

Notice of Board Meeting – 03-08-2022

Updates of Media Coverage on Completion of Equitas – 07-07-2022

Intimation of closure of Trading Windiow -30-06-2022

Disclosure under Regulation 32(1) of SEBI Regulations – 27-05-2022

Outcome with Results and Announcements – 27-05-2022

Outcome of Board Meeting – 27-05-2022

Submission of summary amendement in MOA and AOA -17-05-2022

Submission of voting results of postal ballot & scrutinizer report – 16-05-2022

Newspaper Advertisement conforming dispatch of Postal Ballot Notice – 16-04-2022

Certificate under Regulaltion 7(3) – 12-04-2022

Certificate under Regulation 74(5) – 07-04-2022

Closure of Trading Window Q3 2022-23

Outcome of the Board Meeting 14.11.2022

Appointment of Mr. Deepankar Tiwari

Closure of Trading Window Q2 2022-23

gtl-outcome-10-8-22- (Q1 results)

Trading Window Closure Q1 2022-2023

Outcome of Board Meeting 27.05.2022

Annual Secretarial Compliance Report 31.03.2022

Related Party Transactions for half year ended 31.03.2022

Announcement of Subsidiary Company – Equitas Technologies

Related Party Transaction

Notice of Board Meeting to be held on 27.05.2022

Closure of Trading Window

Notice of Board Meeting to
be held on 12.11.2021

Summary Proceeding of
27th AGM

NEWS paper Publication for
AGM_06.09.2021

NEWS Paper Publication for AGM_28.08.201

Notice of Board Meetig to be held on 26.08.2021

Notice of Board Meetig to be held on 12.08.2021

Outcome of the Board Meeting-25.06.2021

Replay and Clarification to SE 11062021

Clarification on Price Movement to SE_24.02.2021

Notice of Board Meeting to be held on 12.02.2021

Notice of Board Meeting to be held on 13.11.2020

Summary Proceeding of 26th AGM 2020

Outcome of the Board Meeting 14.09.2020

NEWS Paper Publication for 26th AGM

Outcome of the Board Meeting 25.08.2020

Disclosure of Related Party Transactions for the year ended- 31.03.2020

Trading window closure intimation_Q1

Notice of Board Meeting to be held on 26.06.2020

Trading window closure intimation

Notice of Board Meeting to be held on 13.02.2020

Trading window closure intimation

Outcome of the Board Meeting 30.09.2019

Trading window closure intimation 30.09.2019

Proceedings of Annual General Meeting held on September 26, 2019

Notice and Annual Report-2018-19

Disclosure under 74(5) of SEBI (DP) Reg, 2018

Clarification submitted to BSE on price movement on 09.08.2019

Intimation for loss or issue of Duplicates Share Certiticate 09.08.2019

NEWS Paper Publication -Notice to Unclaimed dividend shareholders for transfer shares to IEPF 25.06.2019

Outcome of the Board Meeting 23.05.2019

Trading window closure intimation

Outcome of Board Meeting 12.02.2019

Outcome of the Board Meeting 12.11.2018

Notice of Board Meeting to be held on 30.05.2018

Notice of Board Meeting to be held on 14.02.2018

Notice of Board Meeting to be held on 13.12.2017

Book Closure Intimation for AGM 14.09.2017

Outcome of Board Meeting 02.09.2018

Outcome of the Board Meeting 05.06.2017

Outcome of the Board Meeting 25.05.2017

Outcome of the Board Meeting 07.04.2017

Notice of Board Meeting to be held on 14.02.2017

Notice of Board Meeting to be held on 09.11.2016

Book Closure Intimation for AGM 07.09.2016

Notice of Board Meeting to be held on 08.08.2016

60. Intimation for Closure of Trading Window – 31-03-2023

58. Compliance under Regulation 39(3) – 14-02-2023

56. Outcome of Board Meeting Results – 14-02-2023

54. Submission of Voting Results of Postal Ballot – 13-02-2023

52. Notice of Board Meeting – 06-12-2023

50. Postal Ballot Notice – 12-01-2023

48. Cerficafite under Regulation 74(5) – 07-01-2023

46. Compliance udner Regulation 39(3) – 23-12-2022

44. Disclosuer under Regulation 23(9) – 23-11-2022

42. Disclosure under Regulation 32(1) of SEBI Regulations – 14-11-2022

40. Change in Registered Office – 14-11-2022

38. Information regarding Change of Name of Equtias – 08-11-2022

36. Certificate under Regulation 74(5) – 13-10-2022

34. Disclosure of Voting Results of 28th AGM – 29-09-2022

Submission of Notice of 28th AGM Notice to Shareholders – 05-09-2022

Submission of Newspaper Announcement – 01-09-2022

Outcome of Board Meeting – 29-08-2022

Disclosure under Regulation 32(1) – 10-08-2022

Outcome of Board Meeting – 10-08-2022

Certificate under Reulation 74(5) – 09-07-2022

Intimation of Completion of Acquisition of Equitas – 05-07-2022

Disclosure under Reulation 23(9) – 09-06-2022

Submission of ASR Report – 27-05-2022

Outcome of Board Meeting Results – 27-05-2022

Notice of Board Meeting and Intimaltion – 19-05-2022

Outcome of Board Meeting – 16-05-2022

Confirmation on Large Corporate ceriteria – 21-04-2022

Postal Ballot Notice – 15-04-2022

Certificatr under Regulation 40(9) and (10) – 12-04-2022

Related Party Transaction for the half year ended 30.09.2022

Change in Registered Office

Resignation of Mr. V. Venkata Ramana

Outcome of Board Meeting 29.08.2022

Book Closure Intimation for 28 Annual General Meeting

Notice of Board Meeting to be held on 25.05.2016

Notice of Board Meeting to be held on 01.02.2016

Outcome of Board
Meeting 12.11.2021

Trading Window Closure
for Q2_2021-2021

Voting Results of 27th AGM

Notice of AGM & Annual Report_2020_2021

Outcome of Board Meeting 26.08.2021

Outcome of Board Meeting 12.08.2021

NEWS Paper Publication 26.06.2021

Notice of Board Meeting to be held on 25.06.2021

Trading window closure intimation_Q4 -2020-2021

Outcome of the Board Meeting-12.02.2021

Outcome of the Board Meeting-13.11.2020

Intimation of Resignation of Director- 21.09.2020

Trading window closure intimation_Q1 -2020-2021

Notice of Board Meeting to be held on 14.09.2020

NEWS Paper Publication 28.08.2020

Reschduled Board Meeting Notice to be held on 25.08.2020

Annual Secretarial Compliance Report-2019-2020

Outcome of the Board Meeting 26.06.2020

Clarification on Price Movement 22.04.2020

Outcome of the Board Meeting 13.02.2020

Certificate under Reg74(5)

Disclosure of Related Party Transactions for the half year ended- 30.09.2019

Notice of Board Meeting to be held on 08.11.2019

25th AGM Voting Results and Scrutinizer Report -2019

NEWS Paper Publication for dispatch of Annual Report- 31.08.2019

Clarification to NSE 29.08.2019

Outcome of the Board Meeting 14.08.2019

Clarification submitted to NSE on price movement on 09.08.2019

Notice of Board Meeting to be held on 14.08.2019

Disclosure under Regulation 23(9) of SEBI(LODR)Regulations, 2015-for the period ended 31.03.2019

Notice of Board Meeting to be held on 23.05.2019

CRISIL Rating update

Notice of Board Meeting to be held on 12.02.2019

NEWS Paper Publication for AGM 2017- 08.09.2018

Outcome of the Board Meeting 14.02.2018

Outcome of the Board Meeting 13.12.2017

Outcome of 23rd AGM 28.09.2017

Notice of Board Meeting to be held on 13.09.2017

Outcome of the Board Meeting 31.08.2017

Resignation of Directors Intimation 31.05.2017

Notice of Board Meeting to be held on 25.05.2017

Outcome of the Board Meeting 14.02.2017

Outcome of the Board Meeting 09.11.2016

Outcome of 22nd AGM 01.10.2016

Outcome of the Board Meeting 12.08.2016

Outcome of the Board Meeting 25.05.2016

Outcome of the Board Meeting 01.02.2016

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