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BSE Code : 531439 | NSE Symbol : GOLDTECH | ISIN : INE805A01014 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	13-Feb-2025	Quarterly Results	Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve un-audited financial results for the 3rd quarter and fund raising through preferential allotment Increase in authorized capital, subject to the approval of members The Withdrawal of Rights Issue proposal, which was earlier approved by the Board of Directors at their meetings held on April 29, 2024 and on November 09, 2023. (As Per BSE Announcement Dated on: 13/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Second Quarter and half year ended 30th September 2024 Board approved the second quarter results, appointment of company secretary & investment in subsidiary (As per BSE Announcement Dated on 14/11/2024)
21-Sep-2024	26-Sep-2024	Change in Directors	Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve 1. To consider incorporation of a wholly owned subsidiary for providing digital solutions for meeting the needs of zero-emission fleets (Fleet Operating Companies Logistics Companies Automobile companies) in EV and Hydrogen mobility 2. To consider the resignation of Mr. Pavan Chavali as Managing Director and also as Director of the Company 3. To take note of the expiry of the term of Mr. K S Sarma as Independent Director 4. To reconstitute various Committees of the Company Resignation of MD; other changes in Directors & Incorporation of a Wholly Owned Subsidiary & reconstitution of Committees (As per BSE Announcement dated on 26/09/2024)
20-Aug-2024	29-Aug-2024	AGM	Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve the draft Notice of 30th Annual General Meeting Directors Report and to fix the date of the Annual General Meeting of the Company. Outcome of the Board Meeting held on 29th August, 2024 (As Per BSE Announcement dated on 29.08.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results for the first quarter ended 30th June 2024. Outcome of the Board Meeting dated 13th August, 2024 - Approved the Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the First quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
05-Aug-2024	08-Aug-2024	Subsidiary Company	Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Aion-Tech Solutions Limited (Formerly known as Goldstone Technologies Limited) (the Company) is scheduled to be held on Thursday August 8 2024 at 4:00 pm to consider and approve : 1. Divestment of entire 100% shareholding in the wholly owned subsidiary of the Company - Wowtruck Technologies Private Limited subject to the requisite approval of the members of the Company. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting dated 8th August, 2024 (As Per BSE Announcement dated on 08.08.2024)
19-Jul-2024	19-Jul-2024	Change in Other Executives	Outcome of the Board Meeting dated 19th July, 2024
10-May-2024	23-May-2024	Accounts	Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited financial results for the Fourth quarter and year ended 31st March 2024. Outcome of the board meeting held on 23rd May, 2024 Intimation regarding re-appointment of Internal Auditor of the Company for FY 2024-25 & FY 2025-26 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Intimation regarding re-appointment of Secretarial Auditors of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 23/05/2024)
24-Apr-2024	29-Apr-2024	Right Issue	Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve to consider and approve the terms of the proposed rights issue of equity shares and/or other modalities We wish to inform you that the Board of Directors in its meeting held today i.e. on April 29, 2024 has inter-alia approved the following terms of Rights Issue: a) Instrument: Partly paid-up Equity Shares. b) Rights Issue Size: Not exceeding Rs. 25,00,00,000/- (Rupees Twenty-Five Crores Only). We wish to inform that the Board of Directors in its meeting held on 29th April, 2024 has inter-alia approved the following terms of Rights Issue : a) Instrument : Partly Paid up Equity Shares b) Rights Issue Size : Not exceeding Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) (As Per BSE Announcement Dated on 29.04.2024) Board of Directors of our Company in the meeting held today i.e. Thursday, February 13, 2025 have considered and approved, inter-alia, the following: The Withdrawal of Rights Issue proposal, which was earlier approved by the Board of Directors at their meetings held on April 29, 2024 and on November 09, 2023. (As Per BSE Announcement Dated on: 13/02/2025)
22-Feb-2024	22-Feb-2024	Postal Ballot	Outcome of the Board meeting held on 22nd February, 2024
07-Feb-2024	13-Feb-2024	Quarterly Results	Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Third Quarter Ended December 31 2023 Un-audited Financial Results (Standalone & Consolidated) for the third quarter ended 31st December, 2023 alongwith the Limited Review Report of the Statutory Auditors Approval of the Unaudited Financial Results alongwith Limited Review Report for the Third Quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	GOLDSTONE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. To take on record and approve the Standalone and Consolidated Un-Audited Financial Results for the Second Quarter and half year ended 30th September 2023. 2. To consider the proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/or any other mode as may be considered. 3. To review consider and approve the proposal for sale of unused factory land of the company. 4. Any other business with the permission of the Chair. Outcome of the Board Meeting dated 9th November, 2023 Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 alongwith the Limited Review Report of the Statutory Auditors The Board of Directors in their meeting held on 9th November, 2023 considered and approved raising of funds vide Rights issue by way of issuance of Equity Shares of the face value of Rs. 10 each fully paid up alongwith Detachable Warrants ('Rights Securities') , to the eligible equity shareholders of the Company as on the record date(to be notified later) for a maximum amount of not exceeding Rs. 25 Crores ('the Rights ' / 'Issue') , subject to applicable laws. (As Per BSE Announcement dated on 09.11.2023)
04-Nov-2023	04-Nov-2023	Joint Venture	In Principal Approval give to execute the Joint Venture Agreement to Set up a Joint Venture Company in Germany partnering with German e-mobility major, Quantron AG. Outcome of the Board meeting held on 4th November, 2023 (As Per BSE Announcement Dated on 04.11.2023) Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Regulations), 2015 as amended from time to time - Entered into a Joint Venture Agreement with German e-mobility Major - Quantron AG. (As Per BSE Announcement Dated on 10.11.2023)
28-Aug-2023	31-Aug-2023	AGM	GOLDSTONE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve the draft Notice of 29th Annual General Meeting Directors Report and to fix the date of the Annual General Meeting of the Company Outcome of the Board Meeting held on 31st August, 2023 (As per BSE Announcement Dated on 29/08/2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	GOLDSTONE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. The standalone and consolidated un-audited financial results for the first quarter ended 30th June 2023. 2. Any other business with the permission of the Chair. Goldstone Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2023. (As Per BSE Announcement dated on 10.08.2023)

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Aion-Tech Solutions Ltd

Board Meeting