Goldstone Technologies

NSE Announcements on Goldstone Tech

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Price when posted : [Goldstone Tech - BSE:Rs. 116.40 NSE:Rs. 116.40 when posted]

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Goldstone Technologies Limited has informed the Exchange that pursuant to Section 17, 293(1) (a), 293 (1) (d) and section 149 (2A) read with Section 192A (2) of the Companies Act, 1956 and the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, to transact the following Special Business by the Members of Goldstone Technologies Limited by passing resolutions through Postal Ballot: 1) Special Resolution- under Section 17 of the Companies Act, 1956 for amendment of the object clause of the Memorandum of Association of the company. 2) Ordinary Resolution under Section 293(1) (d) of the Companies Act, 1956 to increase the Borrowing Powers of the Board upto a sum of Rs.2500 Crores (Rupees Two Thousand Five Hundred Crores only) over and above the aggregate of the then paid up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose). 3) Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956 for creation of charge on the assets of the Company. 4) Special Resolution under Section 149(2A) for taking up all or any of the businesses specified in sub-clause 6 to sub-clause 8 of clause III-C of the Memorandum of Association of the Company. The Board of Directors has appointed Mrs. P. Savita Jyothi, Company Secretary in Practice, Hyderabad, Andhra Pradesh, as Scrutinizer to receive and scrutinize the completed Ballot Papers from the Members. The duly completed postal ballot forms should reach the scrutinizer not later than the close of working hours on September 08, 2008. The Scrutinizer will submit his report to the Chairman/ Director of the Company after completion of the scrutiny on September 10, 2008. The results of the Postal Ballot will be announced by a Director of the Company on September 10, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

BSE Announcements on Goldstone Tech

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Price when posted : [Goldstone Tech - BSE:Rs. 112.20 NSE:Rs. 111.95 when posted]

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Goldstone Technologies Ltd has informed BSE that the Members of the Company will consider to approve the resolutions through Postal Ballot....

BSE Announcements on Goldstone Tech

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Price when posted : [Goldstone Tech - BSE:Rs. 120.70 NSE:Rs. 119.85 when posted]

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Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has transacted the following:

1. Decided to amend the object clause of the company.

2. Decided to increase the borrowing powers.

3. Decided to take up the business under other objects.

4. Decided to seek approval from members of the Company by way of postal ballot for items 1 to 3 as given above.

5. Considered and noted the resignation of Mr. Nandan Kundetkar as Chairman and Director of the Company.

6. Considered and noted the resignation of Mr. V P Singh as Director of the Company.

7. Considered and approved the Resignation of Mr. Clinton Travis Caddell as Managing Director & CEO of the Company.

8. Co-opted Mr. P V Narasimha Rao, as Additional Director of the Company....

NSE Announcements on Goldstone Tech

Posted by : MMB Messenger
Price when posted : [Goldstone Tech - BSE:Rs. 120.70 NSE:Rs. 119.85 when posted]

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Goldstone Technologies Ltd. has informed the Exchange that the BoDs at their meeting held on July 31, 2008 have interalia: (1) Decided to amend the object clause of the company. (2) Decided to increase the borrowing powers. (3) Decided to take up the business under other objects. (4) Decided to seek approval from members of the company by way of postal ballot for items 3 to 5 as given above. (5) Considered and noted the resignation of Mr. Nandan Kundetkar as Chairman and Director of the company. (6) Considered and noted the resignation of Mr. V.P. Singh as Director of the company. (7) Considered and approved the Resignation of Mr.Clinton Travis Caddell as Managing Director & CEO of the company. (8) Co-opted Mr. P.V. Narasimha Rao, as Additional Director of the company; ...

heading towards rs 10

Posted by : Guest
Price when posted : BSE: Rs 120.70 ( -4.96 % ), NSE: Rs. 119.85 ( -4.99 % )

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news is that IDFC MF is off loading its stake , so it is causing selling , it will stabalize at 100 levels....

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heading towards rs 10

Posted by : steve_jobs

stock is heading towards its previous territory of rs 10. no buyers. huge sell orders pending.

heading towards rs 10

Posted by : steve_jobs
Price when posted : BSE: Rs 127.00 ( -4.98 % ), NSE: Rs. 126.15 ( -4.97 % )

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stock is heading towards its previous territory of rs 10. no buyers. huge sell orders pending. ...

Wat news abt this co.?

Posted by : bamboonew
Price when posted : BSE: Rs 148.00 ( -4.98 % ), NSE: Rs. 147.05 ( -4.98 % )

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True that it is falling. But volumes are almost nil. It is nothing but work of some vested interests....

In reply to:

Wat news abt this co.?

Posted by : vassa

Can any1 share the news flowing in this stock. Why is it goin down continuously?

Wat news abt this co.?

Posted by : vassa
Price when posted : BSE: Rs 163.90 ( -4.99 % ), NSE: Rs. 162.90 ( -4.99 % )

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Can any1 share the news flowing in this stock. Why is it goin down continuously?...