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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Goldshield Grp | LSE:GSD | London | Ordinary Share | GB0002893823 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 486.25 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:8866A Goldshield Group PLC 25 July 2007 Goldshield Group plc 25 July 2007 Goldshield Group plc ("Goldshield" or the "Company") Posting of Circular Directorship change, reorganisation, proposed disposal of the entire issued share capital of Goldshield Business Solutions Private Limited, Call Centre Facility Agreements in relation to call centres in India, amendments to unapproved share option plan and implementation of New Long Term Incentive Plan and Notice of Extraordinary General Meeting Further to the announcement issued by Goldshield Group plc on 22 June 2007 regarding the completion of the strategic review, the Company announces that a Circular to Shareholders, containing a recommendation from the Board of the Company, was posted today 25 July 2007, to Goldshield Shareholders, together with a Form of Proxy. The Circular to Shareholders has also been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: UK Listing Authority The Financial Services Authority 25 The North Colonnade London E14 5HS. The Circular to Shareholders is also currently available for inspection at the offices of Cripps Harries Hall LLP, during normal business hours at: Cripps Harries Hall LLP, 53 Chandos Place, London, WC2N 4HS To approve the proposals set out in the Circular to Shareholders, the Form of Proxy should be completed, signed and returned by Goldshield Shareholders in accordance with the instructions set out in the Circular to Shareholders and on the Form of Proxy, so as to be received by Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU, as soon as possible and, in any event, no later than 11.00 a.m. on 8 August 2007. Capitalised terms used, but not defined, in this announcement have the same meaning as given to them in the Admission Document. Enquiries: Goldshield Group plc 020 8649 8500 Rakesh Patel, Chief Executive Officer City Profile 020 7448 3244 Jonathan Gillen William Attwell Panmure Gordon 020 7459 3600 Edward Farmer Jonathan Lack This information is provided by RNS The company news service from the London Stock Exchange END DOCGGGZNRKGGNZM
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