Glodyne Technoserve (Delisted) share news and announcements
BSE: 532672
Formerly Paradyne Infotech
Last traded ₹0.90 on 30 Nov 2015
Delisted on 11 May 2018.
Glodyne Technoserve share news and announcements
560 announcements, routine notices left out, newest first. Page 3 of 12.
Jan 2013
Dec 2012
7 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on December 29, 2012 for the purpose of Payment of Dividend ....7 Dec · Dividend
Dividend declared, if any, will be payable to the shareholders on or after December 29, 2012.7 Dec · Meeting
Register of Members and Share Transfer Book of the Company will remain closed on December 29, 2012 to decide the entitlement of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting scheduled to be held on December 29, 2012.7 Dec · Board meeting
Board of Directors of the Company at their meeting held on December 06, 2012, inter alia, has : (1) Recommended, pursuant to the approvals received from the Lenders, for the approval of shareholders a revised dividend of Rs. 0.15 per Equity Share of face value of Rs. 6/- each of the Company for the year ended March 31, 2012, as against the earlier recommended dividend; (2) Adopted the financial statements incorporating the changes pursuant to revised dividend recommendation; (3) Approved seeking the shareholders and other regulatory Authorities approval, if any, inter alia, for the following: (i) Enabling approvals for raising of funds by way of placement shares and/or other permitted securities to Qualified Institutional Buyers through QIP placement. (ii) Enabling approvals for raising of funds by way of further issue of capital and /or any other securities in international / Indian market, including issue of convertible instruments (with an option / entitlement to apply for equity shares), FCCB, ADR/GDR, QIP, private placement or preferential allotment; (4) Decided to Convene the Annual General Meeting of the members of the Company on December 29, 2012.7 Dec · Board meeting
Board of Directors of the Company at their meeting held on December 06, 2012, inter alia, has : 1. Recommended, pursuant to the ....4 Dec · Business
ESOS Committee of Board of Directors of Glodyne Technoserve Limited ("the Company") at their meeting held on December 03, 2012 has approved the allotment of 69,391 (Sixty Nine Thousand Three Hundred & Ninety Only) equity shares of the face value of Rs. 6/- each to the employees/option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company.4 Dec · Disclosure
ESOS Committee of Board of Directors of the Company at their meeting held on December 03, 2012 has approved the allotment of 69,391 (Sixty ....4 Dec · Board meeting
Inter alia, to consider the revision in the dividend recommended by the Board of Directors for FY - 2011-12 (earlier dividend of Rs. 4.6 per Equity Share of face value of Rs. 6/- each of the Company was proposed), intimated to the stakeholders vide the Company's Announcement dated May 25, 2012, and which was subject to approvals from the Lender and the shareholders. The consideration of change in dividend is pursuant to the responses received from Lenders. The Board will also consider inter alia, the changes consequential to revision of said dividend in the approved Audited Financial Results of the Company for the year ended March 31, 2012.
Nov 2012
24 Nov · Limited Review for Sep 30, 2012
12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, has interalia approved the following : (1) Appointment of Dr. Mohan Kaul on the Board of Directors of DecisionOne Corporation, a Subsidiary Company, subject to necessary approvals and formalities; (2) Cessation of Directorship of Mr. Shantanu Rooj, as the Whole Time Director of the Company; (3) Repricing of the Employee Stock Options, for the benefit of the employees, subject to shareholders and regulatory approvals.10 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has approved the following; 1. Appointment ....2 Nov · Board meeting
Interalia, to consider and take on record, the Un-audited Financial Results of the Company for the Second Quarter/ Half year ended on September 30, 2012.