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Aion-Tech Solutions share news, announcements and annual reports

NSE: GOLDTECHBSE: 531439IT - SoftwareSmall Cap

AION-TECH SOLUTIONS LIMITED · Formerly Goldstone Technologies · Face value ₹10 · Listed Feb 1996 on BSE, Apr 2001 on NSE
Last close ₹40.00down ₹0.29 (0.72%)BSE ₹40.46

Share price at the NSE close on 28 Oct 2026. Previous close ₹40.29.

28 Oct: open ₹40.00, high ₹40.29, low ₹39.99

52-week range of traded prices to 28 Oct 2026
₹29.68Low, 30 Mar 2026₹70.00High, 3 Jul 2026
Market cap
₹209 Cr2,336th largest listed
P/E
Lossover the last 12 months
P/B
0.68
Dividend yield
Nonein the last 12 months
ROE
−0.8%
ROE without one-offs
−0.6%
ROCE
−1.3%
Debt to equity
0.23
Volume, NSE
2,483

Aion-Tech Solutions shareholder meetings

89 filed, newest first. Page 2 of 2.

  1. Aug 2018

  2. Sep 2017

  3. Oct 2016

  4. Sep 2016

  5. Aug 2016

  6. Aug 2015

  7. Oct 2014

  8. Sep 2014

  9. Oct 2013

  10. Sep 2013

  11. Oct 2012

  12. Aug 2012

    • 13 Aug · Meeting

      Board of Directors of the Company at their meeting held on August 11, 2012 have interalia: (1) Approved to convene the Annual General Meeting of the Company on September 29, 2012; (2) Decided to close the Register of Members from September 24, 2012 to September 29, 2012 (Both days inclusive) for the purpose of Annual General Meeting.
  13. Oct 2011

  14. Sep 2011

  15. Aug 2011

    • 30 Aug · Meeting

      Board of Directors of the Company at their meeting held on August 30, 2011 have interalia: (1) Approved to convene the ensuing Annual General Meeting of the Company on September 30, 2011.(2) Approved to close the Register of members from September 26, 2011 to September 30, 2011 (Both days inclusive) for the purpose of ensuing Annual General Meeting.
  16. Nov 2010

  17. Sep 2010

  18. Aug 2010

    • 13 Aug · Meeting

      Board of Directors of the Company at their meetings held on August 13,2010 have interalia: (1) Approved to convene the ensuing Annual General Meeting of the Company on September 29, 2010.(2) Approved to close the Register of members from September 25, 2010 to September 29, 2010 (Both days inclusive) for the purpose of ensuing Annual General Meeting.
  19. Oct 2009

    • 1 Oct · Meeting

      Goldstone Technologies Ltd. has informed the Exchange that at the Annual General Meeting of the Company which was held on September 30, 2009, Members have: (1) approved and adopted the Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended as on that date along with Directors; Report and Auditors' Report thereon; (2) re-appointed Mr. L P Sashikumar as director liable to retire by rotation. (3) re-appointed M/s. P. Murali & Company, the retiring Auditors as Statutory Auditors to hold office till the conclusion of the next Annual General Meeting at such remuneration as may be decided by the Board. (4) appointed Mr. Vedula Venkata Ramana Rao as Director liable to retire by rotation. (5) ratified the appointment of Mr. D P Sreenivas as Executive Director of the Company for a period of three years w.e.f. December 01, 2009.
  20. Sep 2009

    • 1 Sep · Meeting

      Goldstone Technologies Ltd. has informed the Exchange that the Board of Directors at their meeting held on September 01, 2009 have, inter-alia: (1) Decided to close the Register of Members for the ensuing AGM from September 26, 2009 to September 30, 2009 (both days inclusive). (2) Decided to hold the Annual General Meeting on September 30, 2009. (3) Board has approved the proposal for delisting of equity shares of the company from Madras Stock Exchange, Ahmedabad Stock Exchange and Delhi Stock Exchange.
  21. Sep 2008

    • 30 Sep · Meeting

      Goldstone Technologies Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 30, 2008. The details 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.
    • 1 Sep · Meeting

      Goldstone Technologies Ltd. has informed the Exchange that the Board of Directors at their meeting held on August 30, 2008 have, interalia: 1) recommended a dividend @ 6% for the financial year 2007-08; 2) decided to close the Register of Members for the ensuing AGM & Dividend Payment from September 22, 2008 to September 30, 2008 (both days inclusive); 3) decided to hold the Annual General Meeting on September 30, 2008.
  22. Aug 2008

    • 13 Aug · Meeting

      Pursuant to Section 17, 293(1) (a), 293 (1) (d) and section 149 (2A) read with Section 192A (2) of the Companies Act, 1956 and the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, to transact the following Special Business by the Members of Goldstone Technologies Limited by passing resolutions through Postal Ballot: 1) Special Resolution- under Section 17 of the Companies Act, 1956 for amendment of the object clause of the Memorandum of Association of the company. 2) Ordinary 'Resolution under Section 293(1) (d) of the Companies Act, 1956 to increase the Borrowing Powers of the Board upto a sum of Rs.2500 Crores (Rupees Two Thousand Five Hundred Crores only) over and above the aggregate of the then paid up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose). 3) Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956 for creation of charge on the assets of the Company. 4) Special Resolution under Section 149(2A) for taking up all or any of the businesses specified in sub-clause 6 to sub-clause 8 of clause III-C of the Memorandum of Association of the Company. The Board of Directors has appointed Mrs. P. Savita Jyothi, Company Secretary in Practice, Hyderabad, Andhra Pradesh, as Scrutinizer to receive and scrutinize the completed Ballot Papers from the Members. The duly completed postal ballot forms should reach the scrutinizer not later than the close of working hours on September 08, 2008. The Scrutinizer will submit his report to the Chairman/ Director of the Company after completion of the scrutiny on September 10, 2008. The results of the Postal Ballot will be announced by a Director of the Company on September 10, 2008. A copy of the notice of Postal Ballot 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.
  23. Dec 2007

    • 11 Dec · Meeting

      Goldstone Technologies Ltd. has informed the Exchange vide its letter dated December 10, 2007, that: "The Company has sought the consent of members of the company by way of Postal Ballot for the amendment of its Objects Clause of Memorandum of Association of the Company. The Scrutinizer appointed for completing the Postal Ballot process has given the out come of the Postal Ballot by way of Scrutinizer Report today i.e., 10th December 2007. The Company has announced the out come of the Postal Ballot today at the registered office of the Company, that the resolution for amendment of Object Clause of the Memorandum of Association of the Company has been approved unanimously by the members of the Company who has participated in the Postal Ballot process". Further, the Company has submitted to the Exchange a copy of the Scrutinizer report. 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.
  24. Nov 2007

    • 30 Nov · Meeting

      Goldstone Technologies Ltd. has informed the Exchange that: "The members of the Company in their Extra-Ordinary General Meeting held today i.e., 30th November 2007 has considered and approved the resolution for further issue of 3,44,828 Equity Shares to Dr. Sreenivasa Rao Tripuraneni as a part consideration for the purpose of acquisition of 51% of Shareholding in M/s 4G Informatics Private Limited".
    • 14 Nov · Meeting

      Goldstone Technologies Ltd. has submitted to the Exchange a copy of the notice of the postal ballot pursuant to section 192A (2) of the Companies Act, 1956, read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the resolution for amendment of clause III (A) of the memorandum of Association of the Company by replacing the existing clauses with new clauses as detailed in the resolution. The Company has appointed Ms. Savita Jyoti, Practising Company Secretary as scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on December 06, 2007. Upon completion of the scrutiny of the Forms, the Scrutinizer shall submit his report to the Chairman of the Company. The results of the Postal Ballot will be announced by a Director of the Company on December 10, 2007. Further the Company has submitted a copy of notice of Extra-Ordinary General Meeting of the Members of the Company will be held on November 30, 2007. The copies of the Postal Ballot notice and EGM notice 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.
  25. Sep 2007

    • 27 Sep · Meeting

      Goldstone Technologies Ltd. has informed the Exchange that the members of the company have approved the following resolutions in the Annual General Meeting of the company held on September 27, 2007 :1) Approval for re-appointment of Mr. V.P.Singh and Mr. Nanan Kundetkar as Directors retirable by rotation. 2) Approval for re-appointment of M/s P.Murali & Co., Chartered Accountants as Statutory Auditors of the company. 3) Approval for appointment of Mr. K.S.Sarma, as Director retirable by rotation. 4) Approval for issue of 35918 equity shares of the company to Mr. K.Murali and Mr. R.Eswaran on preferential allotment basis.
  26. Aug 2007

    • 27 Aug · Meeting

      Goldstone Technologies Ltd. has informed the Exchange that a Meeting of the Board of Directors of the Company was held on August 24, 2007. The Board interalia considered and approved the following Agenda Items. (1) Fixation of Annual General Meeting date as September 27, 2007. (2) Book Closure Date from September 22, 2007 to September 27, 2007 (both days inclusive). (3) Issue of Further Equity Shares on Preferential Basis to the Promoters of M/s. Stay Top Systems Inc. (4) The Board deferred the Allotment of 2 Crore share warrants, pending the statutory approvals.
  27. May 2007

    • 31 May · Meeting

      Goldstone Technologies Ltd. has informed the Exchange that "The members of the company in their Extra Ordinary General Meeting held today i.e.31st May 2007 approved unanimously the following items of agenda: (1) Increasing the Borrowing powers of the company from Rs.75 Crores to Rs.150 Crores. (2) Creation of Charge over the Assets of the company.(3) Approval of issue of shares to employees of the company under Employee Stock Option Scheme. (4) Approval of issue of shares to employees of the Subsidiary/ Holding companies under Employee Stock Option Scheme. (5) Further Issue of shares through Qualified Institutional Placement".
    • 7 May · Meeting

      Goldstone Technologies Ltd. has submitted to the Exchange a copy of notice of Extra Ordinary General Meeting of the Members of the Company will be held on May 31, 2007. The details 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.
  28. Apr 2007

    • 30 Apr · Meeting

      Goldstone Technologies Ltd. has informed the Exchange that the Board of Directors of Goldstone Technologies Limited in their meeting held on April 30, 2007 considered and approved the following : (1) Appointment of Mr. K.S. Sarma as Additional Director on the Board of Directors of the Company. (2) Appointment of Mr. Nandan Kundetkar, as Non - Executive Chairman of the company. (3) To convene Extra-ordinary General Meeting of the company on May 31, 2007 to consider : (a) For enhancement of Borrowing Powers from the existing limits to Rs. 150 Crores and power to create charge / mortgage on the assets of the company to the extent of borrowing powers. (b) For issue of Employee Stock Options to the Employees of the company and Subsidiary / holding companies. (c) Proposal to further issue of shares through Qualified Institutional Placement under Chapter XIIIA of SEBI(DIP) Guidelines.