Investor Corner
Annual Reports
   
AGM Results-2016-2017 Annual Report 2016-17
Annual Report 2016-17 Annual Report 2016-17
Results Of AGM-30.09.2016-GTL AGM-30.09.2016-GTL
Annual Report 2015-16 AR-GTL-2015-16
Results of AGM-29.09.2015-GTL Results Of AGM-29.09.2015-GTL
Annual Report 2014 15 AR-GTL-2014 15
AGM 2013 - 2014 Results Of AGM Held on 27-09-2014-GTL
Annual Report 2013 14 AR-GTL-2013 14
Annual Report 2012 13
Annual Report 2011 12
Annual Report 2009 10
Annual Report 2009 10
Annual Report 2008 09
Annual Report 2007 08
Annual Report 2006 07
Annual Report 2005 06
Annual Report 2004 05
Annual Report 2003 04
Annual Report 2002 03
Financial Results
UFR 2016-17 UFR-Q1 UFR-Q2 UFR-Q3 AFR-Q4
UFR 2015-16 UFR-Q1 UFR-Q2 UFR-Q3 AFR-Q4
UFR 2014-15 UFR-Q1 UFR-Q2 UFR-Q3 AFR-Q4
UFR 2013-14
UFR 2012-13
UFR 2011-12
UFR 2010-11
UFR 2009-10
UFR 2008-09
UFR 2007-08
UFR 2006-07
UFR 2005-06
UFR 2004-05
UFR 2003-04
UFR 2002-03
Investor Contact
Company Secretary
Goldstone Technologies Limited
Amarchand Sharma Complex
S.D.Road, Secunderabad 500003 Tel: +91-40-27807640
Fax: +91-40-39120023
+91-40-39120023
E-Mail: india@goldstonetech.com
CIN: L72200TG1994PLC017211
E-Mail: corporate@goldstonetech.com
Code of Ethics
Code of Ethics
Whistle Blower Policy
Un-claimed Dividend
Un-claimed Dividend
Download
Postal Ballot
Results of Postal Ballot -GTL-10.10.2014 Download
Postal Ballot 201415           
 
Download
Other Disclosures
Terms of Appointment of Mr.Vedula Venkata Ramana-Independent Director Download
Terms of Appointment of Ms.Janaki Kondapi-Independent Director Download
Terms of Appointment of Mr.K.S.Sarma-Independent Director Download
For Investor Grievances

please contact
Ms.Ramyanka Yadav K
Company Secretary and Compliance Officer
9-1-83 & 84, Amarchand Sharma Complex
Sarojini Devi Road, Secunderabad-500003
Contact No: +91 40 40313285/86/87/88
E-mail ID: cs@goldstonetech.com

Board Meeting Notices
Board Meeting Notice Download
Board Meeting 25th May, 2017 Download
Board Meeting 29th July, 2016 Download
Board Meeting 18th May, 2016 Download
Board Meeting 23rd January, 2016 Download
Subsidiaries
SSI-2016-2017 Download
SSI-2015-2016 Download
SSI-2014-2015 Download
SSSPL-2016-2017 Download
SSSPL-2015-2016 Download
SSSPL-2014-2015 Download
Other Policies
Code of Independent Directors Download
Policy on Related Party Transactions Download
Policy on Material Subsidiary Download
Code of Internal Procedure & Conduct for Regulating Monitoring & Reporting of Trading by Insiders Download
Code of Practice and Procedures for Fair Disclosure of UPSI Download
Archival Policy Download
Preservation of Documents Policy Download
Determination of Materiality of Events Download
Nomination and Remuneration Policy Download
Familiarization Programme for Independent Directors Download