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29 Jan 2025
|
Quarterly Results |
- |
|
22 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
25 Apr 2024
|
Audited Results & Final Dividend |
- |
|
27 Jan 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
05 May 2023
|
Audited Results & Final Dividend |
- |
|
25 Jan 2023
|
Quarterly Results |
- |
|
28 Oct 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Quarterly Results |
- |
|
02 May 2022
|
Audited Results & Final Dividend |
- |
|
29 Jan 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
29 Jul 2021
|
Quarterly Results |
- |
|
16 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Others |
- |
|
27 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
Noted that the Company has received an order for 765 kV & 400 kV Composite Insulators from a prestigious customer in India for approximately Rs. 35.50 Crores. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
06 Aug 2015
|
Quarterly Results & Others |
Conveyed its intent to reward the shareholders by way of an Interim Dividend of 50% (i.e. Rs.2/-) per share to be made out of the proceeds of such proposed sale of the Insulator business by the Comp. |
|
23 May 2015
|
Audited Results |
- |
|
06 Feb 2015
|
Quarterly Results |
- |
|
08 Nov 2014
|
Quarterly Results |
- |
|
04 Aug 2014
|
Quarterly Results & Others |
1. Consider matters relating to ensuing Annual General Meeting. 2. Consider matters relating to ensuing Postal Ballot Notice. |
|
17 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Audited, Qtrly Results, Dividend & ESOP |
The Board has decided to introduce "Goldstone Infratech Ltd - ESOP Plan, 2010", subject to the approval the members in the ensuing AGM. |
|
13 May 2010
|
Quarterly Results |
- |
|
31 Mar 2010
|
Re-appointment of Managing Director |
The Board has re-appointed Mr. L. P. Sashikumar as Managing Director of the Company for a period of three years with effect from April 01, 2010. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
Audited Results, Dividend & Others |
To consider de-listing of the equity shares of the Co. from MSE, ASE & DSE & to allot 57,432 shares to the remaining shareholders of Sun Plast O Met Ltd pursuant to the approved SoA. |
|
28 Jul 2009
|
Quarterly Results & Others |
To approve the Scheme of Amalgamation of M/s. Shree Shree Telecom Pvt Ltd; M/s. Newtech Stewing Telecom Ltd and M/s. Sun Plast O Met Ltd with the Company & to consider the allotment of shares of SoA. |
|
27 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results & Amalgamation |
To consider amalgamation of Newtech Stewing Telecom Ltd, Shree Shree Telecom Private Ltd and Sun Plast O Met Ltd into the Company. (Revised) |
|
29 Oct 2008
|
Quarterly Results & Others |
To allot 1,50,00,000 equity shares to Goldstone Exports Ltd at a price of Rs 22/- per share, pursuant to conversion of share warrants allotted to Goldstone Exports Ltd on April 30, 2007. |
|
30 Aug 2008
|
Audited Results, Dividend & Others |
To fix the dates for Book Closure and to fix the date of Annual General Meeting. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
25 Jun 2008
|
To appoint a directors |
inter-alia: Co-opted Mr. Sukesh Gupta as Additional Director of the Company and Co-opted Mr. Dhakan Kishore Ratilal as Additional Director of the Company, with effect from June 25, 2008. |
|
29 Apr 2008
|
Quarterly Results |
- |
|
05 Mar 2008
|
To consider new business proposals |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Audited Results, Dividend & Qtr Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
09 Mar 2007
|
To consider Allotment of warrants |
For allotting 1,50,00,000 warrants to M/s. Goldstone Exports Ltd. |
|
25 Jan 2007
|
Quarterly Results & Preferential Issue |
Inter alia, to consider the proposal for preferential issue of Equity shares / Warrants. |
|
11 Jan 2007
|
Withdrawal of Rights Issue |
inter alia, to consider the withdrawal of Rights Issue previously announced by the Company. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
21 Aug 2006
|
Accounts |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
29 Sep 2005
|
Preferential Issue of shares |
- |
|
08 Aug 2005
|
Accounts |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
24 Jun 2005
|
Others |
To allot 10,51,165 equity shares of Rs.4/- each on exercise of option by Mr. L.P. Sashikumar. |
|
17 Jun 2005
|
Allotment of shares & EGM |
a) Alotment of equity shares to M/s. Venus Capital Management Inc., and M/s. ITF Mauritius on exercise of option coversion of warrants into equity. (Revised) |
|
30 Apr 2005
|
Quarterly Results |
- |
|
14 Mar 2005
|
Preferential Offer |
Allotment of 7358155 Equity Warrants on preferential basis to FIIs, Promoters and others subject to receipt of in-principle approvals from the Stock Exchanges & acquisition of 51% stake in SRV Telecom |
|
31 Jan 2005
|
Others |
Increase of investment limit of FII's up to 49% |
|
22 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |