| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2024 | 30 Apr 2024 |
| AUTOMOBILE CORPORATION OF GOA LIMITED has informed BSE about Board Meeting to be held on 08 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. The Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Recommendation of Final dividend of Rs. 15 per equity share (i.e. 150%) of face value of Rs 10/- each, for Financial Year ended March 31,2024. subject to approval by shareholders of the company at the AGM. (As Per NSE Announcement Dated on: 08/05/2024) Intimation of outcome of Board Meeting under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As Per BSE Announcement Dated on 08.05.2024) | ||
| Board Meeting | 15 Feb 2024 | 15 Feb 2024 |
| Intimation under Regulation 30 of the SEBI (LODR) 2015 Appointment of Mr. Pranab Ghosh as Chief Executive Officer and Executive Director of the Company with effect from April 1, 2024, | ||
| Board Meeting | 30 Jan 2024 | 20 Jan 2024 |
| AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and nine months ended December 31 2023 along with the Reports of the Auditors thereon and to consider declaration of Interim Dividend for Financial Year 2023-24. the Company at its Board Meeting held today i.e. January 30,2024 has approve the Declaration of Interim Dividend of Rs.5/- per equity share (i.e.50%) of face value of Rs.10/- each for the FY23-24. The Record Date for reckoning eligibility of shareholder for the purpose of payment of interim dividend will be Monday i.e. February 12, 2024. The Interim Dividend shall be paid on or before February 29,2024 (As Per BSE Announcement Dated on 30.01.2024) | ||
| Board Meeting | 26 Oct 2023 | 17 Oct 2023 |
| AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the Board) of Automobile Corporation of Goa Limited (the Company) is scheduled to be held on Thursday October 26 2023 (the Meeting) inter alia to consider and approve the Audited Financial Results of the Company for the quarter and half year ended September 30 2023 along with the Reports of the Auditors thereon. Further we would like to inform you that as per the Company Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) the Company has intimated its Designated Persons that Trading Window shall remain closed from September 23 2023 to October 28 2023(both days inclusive) for approving aforesaid Financial Results. Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. October 26, 2023, inter alia, approved the Audited Financial Results along with Auditors Report thereon issued by M/s. BSR & Co. LLP, Chartered Accountants, with unmodified opinion, for the quarter and half year ended September 30, 2023. Approved Audited Financial Results alongwith Auditors Report with unmodified opinion for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 26/10/2023) Financial Results for the Quarter ended September 30, 2023 resubmission (As Per BSE Announcement Dated on 02.11.2023) | ||
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