Announcement

Announcement

In the year 2023 - 24

GPL Reconciliation Of Share Capital Audit Report 31.12.2023

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GOLDSTAR POWER LIMITED IG REPORT REG 13 31.12.2023

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Regulation 27 GPL 31.12.2023

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SDD PIT COMPLIANCE CERT. DEC 2023 GPL

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GPL Regulation 74(5) Dec 2023

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Goldstar Power Limited IG Report Reg 13


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Outcome with financial results Update 30.10.2023

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Intimation BM 30.10.2023

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Regulation 31 Goldstar

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Regulation 33 GPL

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Reg. Ulation 76 SW

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SDD PIT Compliance Cert. Sep 2023 GPL

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Regulation 27_Goldstar

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Regulation74 (5) GPL Sep 2023

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GPL Voting Results With Scrutinizer Report

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AGM Proceedings
11.09.2023

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Media / News Announcement

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Media / News Announcement

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Media / News Announcement

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Intimation of Trading Window Closure FINAL 30-Sep-2023

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R & A VALUATION LLP

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PCS CERTIFICATE

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Outcome Board Meeting 11.08.2023 Final

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BM Intimation

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Outcome of BM Revision in Remuneration 01.04.2023

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Intimation March 2023



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Financial Results

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Goldstar Power Limited-IG Report

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Outcome of Board Meeting April-2023

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Outcome of Board Meeting May-2023

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Outcome of Board Meeting June-2023

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Board Meeting Intimation (10.06.2023)

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Reconciliation compliance March - 2023

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Regulation 40(9)

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Regulation 7(3)

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Regulation 74(5)

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Regulation 31

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EGM Notice - Goldstar

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EGM Outcome

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Scrunizer Report Final

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In the year 2022 - 23

INTIMATION OF TRADING WINDOW CLOSURE 31.03.2023

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Discl Reg29(1) 29(2) SEBI



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Financial Results Year Ended 31.03.2022


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24 ANNUAL REPORT / 2022-23


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Intimation change in director kmp 10.02.2023

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Intimation of Newspaper Advertisement 15.12.2022

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Intimation of Record date sub devision & Bonus issue 10.01.2023

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Intimation of Trading Window Closure 30.09.2022

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Intimation of Newspaper Publication NSE Reg 47 SEBI 09.09.2022

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NSE Intimation of Postal Ballot Notice Reg 30 SEBI

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Outcome BM 05.12.2022


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Outcome BM 11.11.2022 Quarterly Results September 2022

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Outcome BM Allotment Bonus
23.01.2023

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Outcome of AGM 30th September 2022 Proceedings

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Proceeding of Postal Ballot reg 30 SEBI 16.01.2023

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Reg74 (5) Certificate SEBI 30.06.2022



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Reg74 (5) Certificate SEBI 31.03.2022

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Reg74 (5) Certificate SEBI 31.12.2022

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Scrutinizer Report Reg 44(3) SEBI 15.01.2023

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Signed AGM Proceedings Reg 30 SEBI



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Voting Result Result 44(3) SEBI
16.01.2023

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Voting Results & Scrutinizer report 23rd AGM

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In the year 2022

Goldstar Power
Postal Ballot Notice

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Scrutinizer Report of Postal Ballot submitted to the NSE

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Postal Ballot Voting Results submitted to the NSE

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Proceeding of Postal Ballot voting results declared submitted to the NSE

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In the year 2021-22

Clarification sought outcome of BM Dated 24.07.2021

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Financial Result Half year end
31.03.2021

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Financial results update 10.11.2021

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Compliance Certificate Reg 74(5) June 2021

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Compliance Certificate Reg 74(5)
Dec 2021

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Voting Results along with Scrutinizers report 2021

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BM Outcome 17.01.2022 Resignation

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BM Outcome 17.01.2022 Appointment

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BM Outcome 17.01.2022

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BOOK CLOSURE Sep 2021

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Clarification Unaudited Financial Statement 30.09.2021

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Compliance Certificate Reg74(5)



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Compliance Confirmation Reg 74(5) Sep 2021

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Intimation of Reconstituionof Committee 10.11.2021

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Intimation of Trading Window Closure

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NewspaperClipping 22nd AGM

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Regulation10(6) SEBI

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Reply Clearification Reg 33(3) Of SEBI

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Revised Outcome 17.01.2021

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Trading Window Closure 31.03.2022

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Update02 Non Applicability ASC Reg 24A if SEBI

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Updates Acquisition & Transmission of Shares

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AGM Proceeding


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Non Applicability Annual Disclosure Update 26.11.2018

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Notice of 22nd AGM for FY 2020-21

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Outcome of BM 03.09.2021

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Outcome of BM 10.11.2021

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Outcome of BM 24.07.2021

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Outcome of BM 29.06.2021


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Regulation 30(1) & 30(2) SEBI Reg.2011 March 2021

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In the year 2017

Intimation Under Regulation 30(3) With Regard to Receiving 51st Skotch Award 2018 For Qualifying Amongst Top 100 SME’s in India.

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Intimation of Schedule of Analysts/ Institutional/ High Net Worth Individuals (HNI) Investors Meeting under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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Intimation of Launch of New Products

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In the year 2018

Disclosure Under Reg. 30(1) & 30(2) Of SEBI SAST Regulations, 2011

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Intimation of Board Meeting to approve Audited Financial Results for the year ended 31st March, 2018

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Closure of Trading Window

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Intimation of Bharat Ratan Udhyog Award to Goldstar Power Limited

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Outcome of Board Meeting

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Statement of deviation or variation under Reg-32

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Disclosure under SEBI Takeover Regulations

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Intimation of Board Meeting

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Outcome of Board Meeting

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AGM/ Book Closure

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Intimation of Notice of 19th Annual General Meeting for the Financial Year 2017-18

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Voting Results AGM

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SMERA Credit Rating

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Intimation of Board Meeting to approve Unaudited Financial Results for the half year ended 30th September, 2018

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Closure of Trading Window

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Outcome of Board Meeting

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Intimation of Company Profile in the CEO Magazine

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Board Meeting Intimation

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Intimation under Regulation 30

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Insider Trading Policy Amendments

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BM intimation

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In the year 2019

Outcome of BM 02.04.2019

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Continual Disclosure under Reg 30(1) & 30 (2) of SEBI (SAST) Regulation, 2011

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Trading window Closure – 04.04.2019

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INTIMATION OF BOARD MEETING TO APPROVE UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 31st March, 2019 and Trading Window Closure

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Compliance Certificate under 74(5) (Depositories and Participants) Regulation, 2018

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OUTCOME OF NOARD MEETING DATED 30.08.2019

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Book Closure for 20TH AGM

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20th Annual General Meeting Notice

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Disclosure of material event dated 17.09.2019

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AGM Proceeding

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E-voting Results of AGM Dated 25.09.2019

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Intimation of Appointment of Company Secretary cum Compliance Officer

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Intimation of Resignation of Company Secretary cum Compliance Officer

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Intimation of Appointment of new Company Secretary cum Compliance Officer

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Trading Window Closure-31.03.2020

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In the year 2020

Temporary Suspension of operations in the light of COVID-19

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Resumption of operations which was temporarily suspended due to COVID-19

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Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2020

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BM Intimation -23.06.2020

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Disclosure of Material Impact of COVID-19 PANDEMIC

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Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2020

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OUTCOME of Board Meeting - 31.08.2020

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Intimation with respect to Extension of time for holding Annual General Meeting for FY19-20

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Trading Window Closure-04.11.2020

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Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2020

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Disclosure of Material Impact of COVID-19 PANDEMIC-23.09.2020

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BM Intimation - 04.11.2020

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Book Closure - 12.11.2020

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21st Annual General Meeting Notice

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21st Annual General Meeting Proceedings

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E-voting Results - 16.12.2020

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Outcome of Board Meeting - 12.01.2020

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Outcome of Annual General Meeting

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Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st Dec 2020

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Outcome of Board Meeting - 15.02.2021

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Trading Window Closure - 31.03.2021

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Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2021

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Trading Window Closure - 31.03.2021

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Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2021

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BM Intimation dated 21.06.2021

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