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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Sep-2023 | 11-Aug-2023 | - | - |
GOLDSTAR OUTCOME OF BOARD MEETING : Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 11th August, 2023 at its registered office at Behind Ravi Patrol pump High-Way Rd at & Post -Hapa Dist Jamnagar - 361120, Gujarat Goldstar Power Limited has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 11-Sep-2023 Goldstar Power Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2023 (As Per NSE Announcement Dated on 18/08/2023) Newspaper Advertisement for 24th Annual General Meeting of the Company (As Per NSE Announcement Dated on 19/08/2023) Goldstar Power Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 13/09/2023) | ||||
AGM | 30-Sep-2022 | 09-Sep-2022 | - | - |
Goldstar Power Limited has informed the Exchange about Newspaper Advertisements Goldstar Power Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022) Goldstar Power Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 02.10.2022) Goldstar Power Limited has informed the Exchange about Voting Results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 03.10.2022) |