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Goldstone Infratech
BSE: 532439|NSE: GOLDINFRA|ISIN: INE260D01016|SECTOR: Telecommunications - Service
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AGM/EGM Summary
The last AGM of Goldstone Infratech was held on September 30, 2011. The book closure was from September 26, 2011 to September 30, 2011.
AGM/EGM (Goldstone Infratech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-09-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | Rs.0.20 per share(5%)Dividend |
| 12-08-2010 | AGM | 29-09-2010 | 22-09-2010 | 29-09-2010 | Rs.0.20 per share(5%)Dividend |
| 01-09-2009 | AGM | 30-09-2009 | 22-09-2009 | 30-09-2009 | 10% Dividend |
| 01-09-2008 | AGM | 30-09-2008 | 22-09-2008 | 30-09-2008 | 10% Dividend |
| 31-07-2007 | AGM | 28-09-2007 | 22-09-2007 | 28-09-2007 | 10% Dividend |
| 13-09-2006 | AGM | 28-09-2006 | 27-09-2006 | 28-09-2006 | - |
| 22-08-2005 | AGM | 12-09-2005 | 12-09-2005 | 12-09-2005 | - |
| 01-02-2005 | EGM | 28-02-2005 | - | - | Approval for Increase of Investment limit of FII's up to 49%. (Revised) |
| 23-08-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | - |
| 31-12-2003 | EGM | 11-01-2004 | - | - | - |
| 07-08-2003 | AGM | 30-09-2003 | 25-09-2003 | 30-09-2003 | Bookclsoure |
| 04-10-2002 | AGM | 30-09-2002 | 25-09-2002 | 30-09-2002 | Bookclsoure |
| 28-11-2001 | AGM | 31-12-2001 | 26-12-2001 | 31-12-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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