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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 ₹951.10down ₹25.40 (2.60%)BSE ₹951.15

Share price at the NSE close on 30 Oct 2026. Previous close ₹976.50.

30 Oct: open ₹976.40, high ₹983.00, low ₹946.80

52-week range of traded prices to 30 Oct 2026
₹866.60Low, 16 Mar 2026₹1,573.80High, 31 Oct 2025
Market cap
₹7,807 Cr576th largest listed
P/E
43.93
P/B
6.36
Dividend yield
0.06%
ROE
15.6%
ROCE
18.7%
Debt to equity
0.31
Volume, NSE
2,88,93451.8% delivered

Olectra Greentech shareholder meetings

75 filed, newest first. Page 2 of 2.

  1. Oct 2014

  2. Sep 2014

  3. Aug 2014

  4. Oct 2013

  5. Sep 2013

  6. Aug 2013

    • 14 Aug · Meeting

      Company has fixed Book Closure from September 23, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2013.
  7. Oct 2012

  8. Aug 2012

    • 17 Aug · Meeting

      Register of Members will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting & dividend. Further, the Annual General Meeting of the Company will be held on September 29, 2012.
  9. Oct 2011

  10. Sep 2011

  11. Aug 2011

    • 30 Aug · Meeting

      Register of Members will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting & dividend. Further, the Annual General Meeting of the Company will be held on September 30, 2011.
  12. Sep 2010

  13. Aug 2010

    • 14 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 11, 2010 have, interalia: (1) Decided to convene the Annual General Meeting on September 29, 2010. (2) Decided to close the Register of Members from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting & Dividend.
  14. Oct 2009

    • 1 Oct · Meeting

      Outcome of Annual General Meeting held on September 30, 2009. 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.
  15. Aug 2009

    • 28 Aug · Meeting

      Board of Directors of the Company at their meeting held on August 28, 2009, have, inter alia, : (1) Recommended a dividend of Re. 0.40 (10%) per share of the face value of Rs.4/- each for the financial year 2008-09. (2) Decided to convene the Annual General Meeting on September 30, 2009. (3) Decided to close the Register of Members from September 22, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting & Dividend. (4) Allotted 57,432 shares to the remaining shareholders of Sun Plast O Met Limited pursuant to the approved Scheme of Amalgamation, and. (5) Decided to de-list the equity shares of the Company from Ahmedabad, Madras & Delhi Stock Exchanges.
  16. Sep 2008

    • 30 Sep · Meeting

      At the Annual General Meeting of the Company which was held on September 30, 2008 Members have : (1) approved and adopted the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended as on that date along with Directors; Report and Auditors' Report thereon; (2) declared dividend @ 10% for the Financial Year 2007-08. (3) re-appointed Mrs. Mahita Caddell as director liable to retire by rotation. (4) re-appointed Dr. MVSR Kamesam as director liable to retire by rotation. (5) 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. (6) appointed Mr. M. Gopalakrishna as Director liable to retire by rotation. (7) ratified the appointment of Mr. L P Sashikumar as Managing Director of the Company for a period of one year w.e.f. April 01, 2008. (8) appointed Mr. Sukesh Gupta as Director liable to retire by rotation. (9) appointed Mr. Dhakan Kishore Ratilal as Director liable to retire by rotation.
    • 1 Sep · Meeting

      Board of directors at their meeting held on August 30, 2008 have, interalia: 1) recommended a dividend @ 10% 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.
  17. May 2008

    • 12 May · Meeting

      Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, to transact the following special business by the Shareholders of the Company by passing resolutions through Postal Ballot: 1) To make investment in T F SolarPower Private Limited. 2) To increase the Borrowing Powers of the Company. 3) Creation of charge on the Assets 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 with the assent (for) or dissent (against) should reach the Scrutinizer not later than the close of working hours on June 07, 2008. The Scrutinizer will submit his report to the Chairman/ Director of the Company after completion of the scrutiny on June 10, 2008. The results of the Postal Ballot will be announced by a Director of the Company on June 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.
  18. Sep 2007

    • 28 Sep · Meeting

      Goldstone Teleservices Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the Annual General Meeting 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.
  19. Aug 2007

    • 3 Aug · Meeting

      Goldstone Teleservices Ltd. has informed the Exchange that a Meeting of the Board of Directors of the Company was held on July 28, 2007. The Board interalia considered and approved the following Agenda items: 1) Fixation of Annual General Meeting date as September 28, 2007. 2) Book Closure Date from September 22, 2007 to September 28, 2007 (both days inclusive) for the purpose of Dividend & AGM.
  20. Mar 2007

    • 6 Mar · Meeting

      Goldstone Teleservices Ltd. has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on February 24, 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.
  21. Feb 2007

    • 12 Feb · Meeting

      Goldstone Teleservices Ltd. has submitted to the Exchange a copy of the notice of EGM of the company will be held on February 24, 2007 to consider the Special business mentioned in the Notice. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.