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 board meetings
60 filed, newest first. Page 1 of 2.
Feb 2015
9 Feb · Board meeting
Inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the third quarter ended on December 31, 2014.
Nov 2014
12 Nov · Board meeting
Interalia, to consider and take on record, the Unaudited Financial Results of the Company for the Second Quarter/Half year Ended on September 30, 2014.
Aug 2014
21 Aug · Board meeting
Board of Directors of the Company at its Meeting held on August 13 & 14 , 2014 has interalia a) Noted the Cessation of Mrs. Divvyani A Sarnaaik as Director of the Company and consequently from the post of executive director w.e.f August 13, 2014, in view of her resignation. b) Authorized the Managing Director for calling the Annual General Meeting, interalia for seeking their approvals for adoption of the Annual Accounts for the year ended March 31, 2014 and matters incidental thereto.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13 & 14, 2014, inter alia, has: 1. Noted the Cessation of Mrs. Divvyani ....8 Aug · Board meeting
Interalia, to consider and take on record, the Unaudited Financial Results of the Company for the First Quarter Ended on June 30, 2014.
May 2014
23 May · Board meeting
Inter alia, to consider and take on record, the audited Financial Results of the Company for the Fourth Quarter/ Year Ended on March 31, 2014.
Feb 2014
5 Feb · Board meeting
Inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the third quarter/ nine months ended December 31, 2013.
Oct 2013
31 Oct · 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, 2013.
Aug 2013
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has approved convening the Annual General Meeting ....6 Aug · Board meeting
Interalia, to consider and take on record, the Unaudited Financial Results of the Company for the First Quarter/Three months ended on June 30, 2013.
May 2013
24 May · Board meeting
Inter alia, to consider and approve, the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter / year ended March 31, 2013.
Feb 2013
7 Feb · Board meeting
Inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the third quarter/ nine months ended December 31, 2012.
Dec 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 · 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
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.
Aug 2012
6 Aug · Board meeting
Interalia, to consider and take on record, the Unaudited Financial Results of the Company for the First Quarter/Three months ended on June 30, 2012.
May 2012
25 May · Board meeting
Board of Directors of the Company at its meeting held on May 25, 2012 has inter alia : 1) Approved issuance of warrants, to Promoters/ Promoter Group on preferential basis, in accordance with Chapter VII of SEBI (ICDR) Regulations 2009, subject to necessary permissions, approvals and applicable SEBI Guidelines and other provisions of law, to strengthen the Company's equity. Each warrant will have a right to subscribe to 1 equity share of Rs. 6 each; 2) Raising of funds by way of placement of Equity or Equity Linked instruments such as CCD/ OCD/ and/or other permitted securities to Qualified Institutional Buyers through QIP placement; 3) Approved convening the Annual General Meeting of the members of the Company on July 24, 2012, interalia for seeking their approvals for aforementioned items.16 May · Board meeting
Interalia, to consider and take on record, the following: (1) Audited Financial Results of the Company for the quarter and year ended March 31, 2012. (2) To propose/ recommend Final Dividend (if any) on the Equity Share of the Company for the year ended March 31, 2012 for the approval of the shareholders at the ensuing Annual General Meeting of the Company, subject to such other approvals as may be necessary. (3) Seeking shareholders approval for further issue of capital and/ or any other securities in international/ Indian market, including issue of QIP or private placement.16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 25, 2012, inter alia, to consider and take on record the following: ....
Feb 2012
3 Feb · Board meeting
Interalia, to consider and take on record, the Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2011.
Nov 2011
1 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 September 30, 2011.
Aug 2011
5 Aug · Board meeting
Board of Directors at their meeting held on August 05, 2011 has inter alia, (1) Approved issuance of 15,00,000 (Fifteen lakhs) Warrants, to Promoters/ Promoter Group on preferential basis, at a price of Rs. 400 per warrant (which is at a premium of 33% as per 2 weeks average price) in accordance with Chapter VII of SEBI (ICDR) Regulations 2009, subject to necessary permissions, approvals and applicable SEBI Guidelines and other provisions of law, to strengthen the Company's equity. Each warrant will have a right to subscribe to 1 equity share of Rs. 6 each; (2) Approved convening the Annual General Meeting of the members of the Company on September 12, 2011.
Jul 2011
29 Jul · Board meeting
Interalia, to consider and take on record, the following : (1) Unaudited Financial Results, of the Company for the 1st Quarter ended June 30, 2011; (2) Audited Financial Results of the Company for the year ended March 31, 2011; (3) To propose/recommend Final Dividend (if any) on the Equity Shares of the Company for the year ended March 31, 2011 for the approval of the shareholders at the ensuing Annual General Meeting of the Company.29 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on August 05, 2011, inter alia, to consider and take on record, the following: ....
May 2011
4 May · Board meeting
Interalia to consider and approve, the Un-Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter/ Year ended March 31, 2011.
Jan 2011
17 Jan · Board meeting
Inter alia, to consider and take on record, the following : (1) The Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2010; (2) To fix the record date for corporate action of sub division (split) of equity shares of Company from Rs.10/- each to Rs.6/- each.
Nov 2010
26 Nov · Board meeting
Board of Directors of the Company at their meeting held on November 25, 2010 has inter alia : (1) Approved seeking the shareholders and other regulatory Authorities approval, if any, for the following - (i) The terms of remuneration to be paid to Mr. Annand Sarnaaik, the Chairman & Managing Director; (ii) The terms of remuneration to be paid to Mrs. Divvyani A. Sarnaaik, the Executive Director; (iii) Appointment of Mr. Shantanu Rooj as Whole Time Director and his terms of remuneration; (iv) 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 or private placement; (v) Increase in borrowing powers of the Company under section 293(l)(d) of Companies Act, 1956; (2) Approved convening the Annual General Meeting of the members of the Company on December 24, 2010, interalia for seeking their approvals for aforementioned items.16 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 25, 2010, Inter alia, to consider and take on record, the following: ....16 Nov · Board meeting
Inter alia, to consider and take on record, the following : (1) The Audited Financial Results of the Company for the year ended March 31, 2010; (2) To recommend a Final Dividend (if any) on the Equity Shares of the Company for the year ended March 31, 2010 for the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Oct 2010
14 Oct · Board meeting
Interalia, to consider and take on record the Unaudited Financial Results of the Company for the 2nd Quarter/ Half year ended September 30, 2010.
Jul 2010
16 Jul · Board meeting
Interalia, to consider and take on record, the Unaudited Financial Results, of the Company for the 1st quarter ended on June 30, 2010.
May 2010
12 May · Board meeting
Board of Directors of the Company at its meeting held on May 12, 2010, inter alia, has approved the following: 1. Acquisition of ....5 May · Board meeting
Interalia to consider and take on record, the Unaudited Financial Results, of the Company for the 4th Quarter and Year end March 31, 2010.
Jan 2010
21 Jan · Board meeting
Board of Directors of the Company at their meeting held on January 21, 2010 has inter alia: (1) Approved seeking the shareholders and other regulatory Authorities approval, if any, for the following: (i) 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. (ii) For Keeping the Register of Members and other Statutory Registers at the Corporate Office of the Company situated at C/03, Ground Floor , Fortune 2000, Bandra Kurla Complex, Bandra (E), Mumbai-400 051.(2) Approved convening the Extra Ordinary General Meeting of the members of the Company on February 15, 2010, interalia for seeking their approvals for aforementioned items nos. 1(i) & 1(ii) respectively.13 Jan · Board meeting
Interalia, to consider and take on record, the unaudited financial Results of the Company for the Third Quarter/Nine Months ended on December 31, 2009.
Oct 2009
20 Oct · Board meeting
Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
21 Aug · Board meeting
Interalia, to allot bonus shares in the ratio of 1:1 to the entitled shareholders.
Jul 2009
22 Jul · Board meeting
Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”14 Jul · Board meeting
Interalia, to consider the proposal to acquire a Company through a scheme of Amalgamation / Arrangement (the 'said scheme') and to consider issuance of convertible instruments under the said scheme.
Jun 2009
23 Jun · Board meeting
Company had informed the Exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on June 24, 2009 to inter alia consider the following : (1) To consider & approve the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31,2009.(2)To propose a Final Dividend (if any) on the Equity shares of the Company for the year ended March 31, 2009 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. (3) Issue of Convertible Instruments. The Company has now informed the Exchange that due to unavoidable reasons, the said Board Meeting has now been rescheduled to be held on June 30, 2009.Not held on this date
16 Jun · Board meeting
Interalia, to consider & approve the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31,2009.
Jan 2009
20 Jan · Board meeting
Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
16 Oct · Board meeting
Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
31 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2008 has inter-alia: Approved seeking shareholders approval for:- a) Increase in authorized share capital and consequential amendments to capital clauses of Memorandum & Articles of Association. b) Increase in borrowing powers of the Company. c) 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. d) Issue of guarantee(s) in excess of Company's paid up capital and free reserves. e) considering the limit of investment by FIIs in the Company. Further, the Company has submitted to the Exchange a copy of the statement highlighting the Financial Results of the Company for the year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.