Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 17 Aug 2023 | 5 Jul 2023 |
Goa Carbon Limited has informed the Exchange regarding the 55th Annual General Meeting of the Company to be held on 17th August 2023, the Book Closure and the Final Dividend Payment Date. Goa Carbon Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from 11th August 2023 to 17th August 2023 (Both days inclusive) for the purpose of Dividend and AGM. Goa Carbon Limited has informed the Exchange about Newspaper Publication. (As Per BSE Announcement Dated on 07/07/2023) Goa Carbon Limited has informed the Exchange regarding the proceedings of the 55th Annual General Meeting held on 17th August 2023. (As Per BSE Announcement dated on 17.08.2023) |
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