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Olectra Greentech share news, announcements and annual reports

NSE: OLECTRABSE: 532439AutomobilesSmall Cap

Olectra Greentech Limited · Formerly Goldstone Infratech · Face value ₹4 · Listed Nov 2001 on BSE, Mar 2002 on NSE
Last close ₹991.60up ₹40.50 (4.26%)BSE ₹990.90

Share price at the NSE close on 2 Nov 2026. Previous close ₹951.10.

2 Nov: open ₹954.00, high ₹995.00, low ₹953.40

52-week range of traded prices to 2 Nov 2026
₹866.60Low, 16 Mar 2026₹1,557.90High, 3 Nov 2025
Market cap
₹8,139 Cr576th largest listed
P/E
45.80
P/B
6.63
Dividend yield
0.06%
ROE
15.6%
ROCE
18.7%
Debt to equity
0.31
Volume, NSE
3,53,91539.2% delivered

Olectra Greentech board meetings

148 filed, newest first. Page 3 of 3.

  1. Jan 2015

    • 27 Jan · Board meeting

      Inter alia, to cosider take on record and approve the Un-audited Financial Resuls for the quarter ended 31st December, 2014.
  2. Oct 2014

    • 29 Oct · Board meeting

      Inter alia to, consider, take on record and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2014.
  3. Aug 2014

    • 5 Aug · Board meeting

      Board of Directors of the Company at their meeting held on August 04, 2014, have, inter alia, 1.decided to conduct the Postal Ballot for obtaining the approval of the share holders in respect of the following; i) To consider the Borrowing powers of the Company. ii) To create Charge on Assets of the Company. iii) To consider Inter Corporate Loans/ Guarantees/ Securities. iv) To consider Related Party Transanctions. 2. appointed the following persons as Key Managerial Persons (KMP) of the company. 1. Mr. L.P. Sashikumar Managing Director 2. Mr. P. Syam Prasad Chief Financial Officer 3. Mr.P. Hanuman Prasad Company Secretary
  4. Jul 2014

  5. May 2014

    • 6 May · Board meeting

      Inter alia, to consider, take on record and approve the audited Financial results for the Quarter and Financial Year ended March 31, 2014.As per the Goldstone Infratech Limited - Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, the Trading Window for dealing in securities of the Company will remain closed for the purpose of declaration of Audited financial results of the Company for the quarter and year ended March 31, 2014 for all the Designated Employees, Departmental Heads and Directors of the Company from May 14, 2014 to May 18, 2014.
  6. Jan 2014

    • 30 Jan · Board meeting

      Inter alia, to consider and approve the un-audited financial results for the Third quarter & Nine months ended December 31, 2013.
  7. Oct 2013

    • 28 Oct · Board meeting

      Inter alia, to consider and take on record the un-audited financial results for the second quarter & half year ended September 30, 2013.
  8. Aug 2013

    • 2 Aug · Board meeting

      Inter alia, to: 1) Consider matters relating to the ensuing Annual General Meeting. 2) Consider and approve the un-audited financial results of the company for the first quarter ended June 30, 2013.
  9. May 2013

    • 28 May · Board meeting

      Board of Directors of the Company at its meeting held on May 27, 2013 has accepted the resignation of Mr. S. Murali Krishna as a Director of the Company.
    • 20 May · Board meeting

      Inter-alia, to consider , takes on record and approve the Audited financial results of the company for the Quarter and year ended March 31, 2013.
  10. Feb 2013

    • 1 Feb · Board meeting

      Inter alia, to consider and approve the un-audited financial results for the third quarter ended December 31, 2012.
  11. Nov 2012

    • 2 Nov · Board meeting

      Inter alia, to consider and take on record the un-audited financial results for the second quarter & half year ended September 30, 2012.
  12. Aug 2012

    • 6 Aug · Board meeting

      Inter-alia, to: 1) Consider matters relating to the ensuing Annual General Meeting, and 2) Consider and approve the un-audited financial results of the company for the First quarter ended June 30, 1012.
  13. May 2012

    • 19 May · Board meeting

      Inter alia, to consider, take on record and approve the audited financial results for the Financial Year ended March 31, 2012.
  14. Feb 2012

    • 6 Feb · Board meeting

      Inter alia, to consider and approve the un-audited financial results for the third quarter ended December 31, 2011.
  15. Nov 2011

    • 2 Nov · Board meeting

      Inter alia, to consider and take on record the un-audited financial results for the second quarter & half year ended September 30, 2011.
  16. Aug 2011

    • 22 Aug · Board meeting

      To : (1) Consider, take on record and approve the audited financial results for the Financial Year ended March 31, 2011; (2) To consider matters relating to the ensuing Annual General Meeting.
    • 2 Aug · Board meeting

      Inter alia, to consider, take on record and approve the un-audited financial results for the first quarter ended June 30, 2011.
  17. May 2011

    • 5 May · Board meeting

      Inter alia, to consider and approve the un-audited financial results for the fourth quarter ended March 31, 2011.
  18. Feb 2011

    • 4 Feb · Board meeting

      Inter alia, to consider and approve the un-audited financial results for the third quarter ended December 31, 2010.
  19. Nov 2010

    • 3 Nov · Board meeting

      Inter alia, to consider and take on record the un-audited financial results for the Second quarter & half year ended September 30, 2010.
  20. Aug 2010

    • 2 Aug · Board meeting

      Inter alia, to: 1) Consider, take on record and approve the audited financial results for the financial year ended March 31, 2010 2) To consider recommendation of dividend, if any 3) To consider matters relating to the Annual General Meeting 4) To consider, take on record and approve the un-audited financial results for the first quarter ended June 30, 2010.
  21. May 2010

    • 7 May · Board meeting

      Inter alia, to consider and take on record the unaudited financial results for the fourth quarter ended March 31, 2010.
  22. Jan 2010

    • 18 Jan · Board meeting

      Meeting on 25 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  23. Oct 2009

    • 20 Oct · Board meeting

      Inter alia, to Consider and take on record the un-audited financial results for the second quarter & half year ended September 30, 2009.
  24. Aug 2009

    • 20 Aug · Board meeting

      Inter alia, to: (1) Consider, take on record and approve the audited financial results for the Financial year ended March 31, 2009. (2) To consider declaration of dividend, if any. (3) To allot shares consequent to amalgamation. (4) To consider de-listing of the equity shares of the Company from Madras stock Exchange, Ahmedabad Stock Exchange & Delhi Stock Exchange. (5) To consider matters relating to the Annual General Meeting.
  25. Jul 2009

    • 28 Jul · Board meeting

      Board of Directors of the Company at their meeting held on July 28, 2009, have, inter alia, 1) Took on record the High Court order on Amalgamation of M/s. Shree Shree Telecom Private Limited; M/s. Newtech Stewing Telecom Limited and M/s. Sun Plast O Met Limited into the Company. 2) Decided to allot shares consequent to amalgamation, after getting the necessary required approvals from the Stock Exchanges, and 3) Approved to discontinue the BPO Division of the Company.
    • 21 Jul · Board meeting

      Inter-alia, to Consider and take on record the Un-audited financial results for the first quarter ended June 30, 2009. The Company further inform that the Hon'ble High Court of Andhra Pradesh at Hyderabad has approved the Company's Scheme of Amalgamation for the amalgamation of M/s. Shree Shree Telecom Private Limited; M/s. Newtech Stewing Telecom Limited and M/s Sun Plast O Met Limited into the Company. However, the Order copy is yet to be received. If the Company receives the Order copy before the Board Meeting, the Board will also consider the following: (1) Noting of the High Court on Amalgamation; and (2) Allotment of Shares as per the approved Scheme of Amalgamation.
  26. Apr 2009

    • 20 Apr · Board meeting

      Meeting on 27 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  27. Jan 2009

    • 29 Jan · Board meeting

      Board of Directors of the Company at their meeting held on January 29, 2009 have, inter alia: (1) Approved the proposal for amalgamation of Newtech Stewing Engineering Limited, Shree Shree Telecom Private Limited and Sun Plast O Met Limited into the Company. (2) Approved the appointment of Advocate and other intermediaries and also approved the draft scheme of amalgamation, draft valuation report & draft fairness certificate, subject to some modifications as suggested by the Board and authorized the Managing Director to finalize the same.
    • 20 Jan · Board meeting

      Inter alia, to: 1) Consider and take on record the un-audited financial results for the third quarter ended December 31, 2008. 2) Consider amalgamation of Newtech Stewing Engineering Limited, Shree Shree Telecom Private Limited and Sun Plast O Met Limited into the Company. 3) Appoint advocate and other intermediaries and also to consider draft scheme of amalgamation, draft valuation report & draft fairness certificate.
  28. Oct 2008

    • 21 Oct · Board meeting

      Meeting on 29 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  29. Aug 2008

    • 25 Aug · Board meeting

      (1) To consider and take on record the Audited Financial Statements of the company for the financial year ended March 31, 2008.(2) To consider recommendation of dividend on the equity shares of the Company for the financial year 2007-08.(3) To fix dates for Book Closure and to fix the date of Annual General Meeting.
  30. Jul 2008

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  31. Apr 2008

    • 29 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 29, 2008 have, interalia:- 1) Decided to conduct Postal Ballot for seeking members approval for (a) investing an amount not exceeding Rs. 150.00 crore in the Equity Capital of T F SolarPower Private Limited under Section 372A; (b) Increasing the Borrowing Powers of the Board and authorization for creation of charge on assets up to a sum of Rs. 150.00 crore (Rupees One Hundred and Fifty Crore). 2) Appointed Mrs. Savita Jyoti, a Practicing Company Secretary of Hyderabad, as Scrutinizer for Postal Ballot.
    • 21 Apr · Board meeting

      To consider interalia the Un-Audited Financial Results of the Company for the Fourth Quarter ended March 31, 2008, and any other matter with the permission of the Chair.
  32. Mar 2008

    • 5 Mar · Board meeting

      Board of Directors in their meeting held on March 05, 2008, inter alia, has considered and approved the following:(1) Proposal to Set-up 5 MW Solar Power Generation Plant. (2) Proposal to Set Up 40 MW plant for Manufacture of Solar Photo Voltaic Module. (3) Proposal to take up Real Estate Activity. (4) Re-Appointment of Mr.L P Sashikumar as Managing Director of the Company. (5) Resignation of Ms. P Anupama as Company Secretary of the company. (6) Appointment of Mr. A Srikanth as Company Secretary of the Company.
    • 3 Mar · Board meeting

      Inter alia to Consider the new business Proposals.
  33. Feb 2008

    • 20 Feb · Board meeting

      Interalia to consider the new business proposals
  34. Jan 2008

    • 19 Jan · Board meeting

      Interalia the Un-Audited Financial Results of the Company for the Third Quarter ended December 31, 2007, and any other matter with the permission of the Chair.
  35. Oct 2007

    • 17 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  36. Jul 2007

    • 20 Jul · Board meeting

      Interalia to consider: 1) Un-Audited Financial Results for the First Quarter ended June 30, 2007. 2) Audited Financial Results for the year ended March 31, 2007. 3) Amendment of Objects of the company. 4) To recommend Dividend, if any.
  37. Apr 2007

    • 23 Apr · Board meeting

      Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
  38. Feb 2007

    • 26 Feb · Board meeting

      Goldstone Teleservices Ltd. has informed the Exchange that "the shareholders in the Extra ordinary General meeting held 24th February 2007, approved the allotment of 1,50,00,000 share warrants to M/s Goldstone Exports Limited. As per 13.4.1 disclosures of SEBI (Disclosures and Investor Protection) Guidelines 2000, the allotment of share warrants has to be completed with in a period of 15 days from 24" February 2007 the date on which share holders approval was given". Meeting of the Board Directors of the Company is proposed to be held on March 09, 2007, for allotting 1,50,00,000 warrants to M/s Goldstone Exports Limited.
  39. Jan 2007

    • 25 Jan · Board meeting

      Goldstone Teleservices Ltd. has informed the Exchange that that BoDs in their meeting held on January 25, 2007 interalia decided the following : "(1) Preferential Issue of 1,50,00,000 Equity Warrants, to be converted into Equity Shares of Rs. 4/- each to the specified persons in accordance with SEBI (Disclosure and Investor Protection) Guidelines 2000. (2) Resignation of Company Secretary Mr. S Rahmatullah and Appointment of Company Secretary Ms. P Anupama".
    • 18 Jan · Board meeting

      To consider interalia the Unaudited financial results of the company for the Third Quarter ended December 31, 2006 and proposal for preferential issue of Equity shares/ Warrants.
    • 12 Jan · Board meeting

      Goldstone Teleservices Ltd. has informed the Exchange that "the Board of Directors in their meeting held on 11th January 2007 i.e. today considered the proposal for withdrawal of Rights Issue previously announced by the Company. The Board of Directors after due deliberations considered not to pursue the rights issue and decided to withdraw the same."
    • 4 Jan · Board meeting

      To consider interalia the withdrawal of Rights Issue previously announced by the Company, and any other matter with the permission of the Chair.