Goldstone Technologies

NSE Announcements on Goldstone Tech

Posted by : MMB Messenger
Price when posted : [Goldstone Tech - BSE:Rs. 118.40 NSE:Rs. 118.45 when posted]

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Goldstone Technologies Ltd. has informed the Exchange that the Board of Directors, at their meeting held on August 30, 2008 have approved the variation of Profit Before Tax between the Unaudited Results as published in the 4th Quarter of 2007-2008 for the year ended March 31, 2008 and the Audited results for the year ended March 31, 2008 now being published is due to AS-11 "The effect of Change in Foreign Exchange Rate" to the extent of Rs.6.35 Millions on account of adverse exchange rate fluctuation which has been accounted for in the Profit & Loss Account....

BSE Announcements on Goldstone Tech

Posted by : MMB Messenger
Price when posted : [Goldstone Tech - BSE:Rs. 118.30 NSE:Rs. 118.45 when posted]

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Goldstone Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2008....

Goldstone technologies going upper circuit again

Posted by : 9975797577
Price when posted : BSE: Rs 112.70 ( 4.98 % ), NSE: Rs. 112.80 ( 5.03 % )

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This stock has a habit of talking in circuits only .........with dollar getting stronger and stronger ....technology companies are facing a mixed bag of optimism from dollar and caution from order flow from an ailing US economy. ...

BSE Announcements on Goldstone Tech

Posted by : MMB Messenger
Price when posted : [Goldstone Tech - BSE:Rs. 112.65 NSE:Rs. 112.80 when posted]

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Goldstone Technologies Ltd has informed BSE about the Standalone & Consolidated audited financial results for the Year ended March 31, 2008....

BSE Announcements on Goldstone Tech

Posted by : MMB Messenger
Price when posted : [Goldstone Tech - BSE:Rs. 112.40 NSE:Rs. 112.40 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 August 30, 2008, inter alia, has decided to change the name of the company to "VIRGO TECH LTD". The company would be seeking shareholders approval for change of name in the ensuing Annual General Meeting to be held on September 30, 2008....

BSE Announcements on Goldstone Tech

Posted by : MMB Messenger
Price when posted : [Goldstone Tech - BSE:Rs. 111.70 NSE:Rs. 112.00 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 August 30, 2008, inter alia, has recommended a dividend @ 6% for the financial year 2007-08....

NSE Announcements on Goldstone Tech

Posted by : MMB Messenger
Price when posted : [Goldstone Tech - BSE:Rs. 111.70 NSE:Rs. 112.00 when posted]

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Goldstone Technologies Ltd. has informed the Exchange that the Board of Directors in their meeting held on August 30, 2008 has decided to change the name of the company to "VIRGO TECH LIMITED". The company would be seeking shareholders approval for change of name in the ensuing Annual General Meeting to be held on September 30, 2008....

NSE Announcements on Goldstone Tech

Posted by : MMB Messenger
Price when posted : [Goldstone Tech - BSE:Rs. 111.75 NSE:Rs. 112.05 when posted]

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Goldstone Technologies Ltd. has informed the Exchange that the Board of Directors at their meeting held on August 30, 2008 have, interalia: 1) recommended a dividend @ 6% for the financial year 2007-08; 2) decided to close the Register of Members for the ensuing AGM & Dividend Payment from September 22, 2008 to September 30, 2008 (both days inclusive); 3) decided to hold the Annual General Meeting on September 30, 2008....

Either upper or Lower. But now only lower

Posted by : vassa
Price when posted : BSE: Rs 97.40 ( 4.96 % ), NSE: Rs. 97.35 ( 5.02 % )

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Either upper circuit or lower circuit.. now only lower circuit.
Heading to which target?...

BSE Announcements on Goldstone Tech

Posted by : MMB Messenger
Price when posted : [Goldstone Tech - BSE:Rs. 88.40 NSE:Rs. 88.25 when posted]

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Goldstone Technologies Ltd has informed BSE that the Company has designated cs@goldstonetech.com as the mail id for redressal of investor grievances....

BSE Announcements on Goldstone Tech

Posted by : MMB Messenger
Price when posted : [Goldstone Tech - BSE:Rs. 93.00 NSE:Rs. 92.90 when posted]

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Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2008, inter alia, to consider the following:

1. Take on record the Audited Financial Statements of the Company for the financial year ended March 31, 2008.

2. Recommendation of dividend if any, on the equity shares of the Company for the financial year 2007-08.

3. To fix the dates for Book Closure and to fix the date of Annual General Meeting....

NSE Announcements on Goldstone Tech

Posted by : MMB Messenger
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

Posted by : MMB Messenger
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....