| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/22 18:06 | Company Update |  | | | Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 | | | | | | Closure of Trading Window | 29/09/22 15:58 | Insider Trading / SAST | | | | Closure of Trading Window | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/22 15:44 | AGM/EGM | | | | Disclosure of Voting Results of 28th Annual General Meeting ('AGM' or 'Meeting') of Goldstone Technologies Limited ('the Company') held on 28th September, 2022 and Scrutinizer''s Report. | | | | | | 28Th Annual General Meeting Scheduled To Be Held On 28Th September, 2022 | 05/09/22 15:40 | AGM/EGM | | | | 28th Annual General Meeting scheduled to be held on 28th September, 2022 | | | | | | Reg. 34 (1) Annual Report. | 05/09/22 12:34 | | | | | Submission of Notice of 28th Annual General Meeting and Annual Report for the Financial Year 2021-2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/09/22 18:03 | Company Update | | | | Submission of copies of Newspaper Publication regarding the 28th Annual General Meeting to be held through Video Conference/ Other Audio Visual Means
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/08/22 16:03 | Company Update | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication for financial results for the quarter ended 30th June, 2022 | | | | | | Disclosure Under Regulation 32 (1) Of SEBI(LODR) Regulations, 2015 | 10/08/22 16:55 | Company Update | | | | Disclosure Under Regulation 32 (1) Of SEBI(LODR) Regulations, 2015 | | | | | | Un-Audited Financial Results For The First Quarter Ended 30Th June, 2022 | 10/08/22 16:49 | Result | | | | Un-Audited Financial Results For The First Quarter Ended 30Th June, 2022 | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Dated 10Th August, 2022 | 10/08/22 16:46 | Board Meeting | | | | Outcome of the Board Meeting dated 10th August, 2022 | | | | | | Board Meeting Intimation for Board Meeting Intimation To Consider, Take On Record And Approve The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2022 | 03/08/22 15:26 | Board Meeting | | | | GOLDSTONE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. The standalone and consolidated un-audited financial results for the first quarter ended 30th June, 2022.
2. Any other business with the permission of the Chair
| | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/07/22 17:59 | Company Update | | | | Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 09/07/22 17:56 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Announcement Under Regulation 30 (LODR) - Updates On Media Coverage On Completion Of Acquisition Of M/S. Equitas Technologies Private Limited ('ETPL') By Goldstone Technologies Limited ('GTL') | 07/07/22 17:38 | Company Update | | | | Intimation under Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 - Updates on Media Coverage on completion of Acquisition of M/s. Equitas Technologies Private Limited ('ETPL') by Goldstone Technologies Limited ('GTL')
| | | | | | Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''''Listing Regulations'''') - Related Party Transactions For The Half Year Ended March 31, 2022 | 09/06/22 17:32 | Result | | | | Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''''Listing Regulations'''') - Related Party Transactions For The Half Year Ended March 31, 2022 | | | | | | Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results/Statements Of The Company For The Quarter/Year Ended March 31, 2022. | 19/05/22 18:15 | Board Meeting | | | | GOLDSTONE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the standalone and consolidated audited financial results/statements of the Company for the quarter/year ended March 31, 2022.
This notice is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''''). | | | | | | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 17/05/22 11:36 | Company Update | | | | Submission of summary of amendments in the MOA and AOA of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 16/05/22 18:09 | AGM/EGM | | | | Goldstone Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On 16Th May, 2022 - Announcement Of Subsidiary Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015 | 16/05/22 16:49 | | | | | Announcement of Subsidiary Company under Regulation 30 of SEBI (LODR) Regulations, 2015 | | | | | | Outcome Of The Board Meeting Held On 16Th May, 2022 - Announcement Of Subsidiary Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015 | 16/05/22 16:45 | Company Update | | | | Announcement of Subsidiary Company under Regulation 30 of SEBI (LODR) Regulations, 2015 | | | | | | Submission Of Voting Results Of Postal Ballot And Scrutinizer''s Report | 16/05/22 15:32 | AGM/EGM | | | | Submission of Voting Results of Postal Ballot and Scrutinizer''s Report | | | | | | Confirmation Of Not Falling Under The Large Corporate Criteria | 21/04/22 11:42 | Company Update | | | | Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, the Company - Goldstone Technologies Limited is not a Large Corporate (LC) as per the frame work provided in the aforesaid circular.
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/04/22 14:59 | Company Update | | | | Newspaper Advertisement confirming dispatch of the Notice of the Postal Ballot under Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
| | | | | | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 15/04/22 14:23 | AGM/EGM | | | | Postal Ballot Notice of Goldstone Technologies Limited | | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), Regulations, 2015 | 12/04/22 11:40 | Company Update | | | | Compliance Certificate under Regulation 7(3) of SEBI (LODR), Regulations, 2015. | | | | | | Certificate Under Regulation 40 (9) & (10) Of The SEBI (LODR), Regulations, 2015 | 12/04/22 11:38 | Company Update | | | | Certificate under Regulation 40 (9) & (10) of the SEBI (LODR), Regulations, 2015.. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 07/04/22 16:52 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/04/22 16:46 | Company Update | | | | Certificate under Regulation74(5) of the SEBI (Depositories and Participants) Regulations, 2018 | | | | | | Closure of Trading Window | 30/03/22 18:02 | Insider Trading / SAST | | | | Goldstone Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 28/03/22 17:58 | Company Update | | | | Appointment of Mr. Pavan Chavali as the Managing Director of the Company | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th March, 2022 | 28/03/22 17:05 | Board Meeting | | | | Outcome of the Board Meeting held on 28th March, 2022
| | | | | | Disclosure Under Regulation 32 (1) Of SEBI(LODR) Regulations, 2015
| 14/02/22 15:42 | Company Update | | | | Disclosure under Regulation 32 (1) of SEBI(LODR) Regulations, 2015 | | | | | | Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Third Quarter Ended 31St December, 2021.
| 03/02/22 16:14 | Board Meeting | | | | GOLDSTONE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results for the third quarter ended 31st December, 2021. | | | | | | Shareholding for the Period Ended December 31, 2021 | 13/01/22 16:13 | Company Update | | | | Goldstone Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Closure of Trading Window | 30/12/21 14:53 | Insider Trading / SAST | | | | Intimation for closure of Trading Window | | | | | | Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015. | 03/12/21 16:55 | Result | | | | Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015. | | | | | | Striking Off And Dissolution Of The Name Of A Wholly Owned Subsidiary | 02/12/21 18:20 | Company Update | | | | Striking off and dissolution of the name of a Wholly Owned Subsidiary | | | | | | Updates On Open Offer | 23/10/21 13:21 | Company Update | | | | Updates on Open Offer | | | | | | Letter of Offer | 22/10/21 08:12 | Company Update | | | | IIFL Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer ("LOF") to the Public Shareholders of Goldstone Technologies Ltd ("Target Company"). | | | | | | Shareholding for the Period Ended October 11, 2021 | 21/10/21 15:59 | Company Update | | | | Goldstone Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 11, 2021. For more details, kindly Click here | | | |
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