| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2024 | 8 May 2024 |
| GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Statements and Results of the Company for the financial year along with Fourth Quarter ended on March 31 2024 as also to decide recommendation of dividend on equity shares for the financial year ended March 31 2024 if any. Goa Carbon Limited Ltd has informed the Exchange about the outcome of the Board Meeting held on 15th May 2024 and about: (1) Audited Financial Results (Standalone) for the period ended 31st March 2024 (2) Auditors Report for the period ended 31st March 2024 and other matters. (As Per BSE Announcement Dated on: 15/05/2024) | ||
| Board Meeting | 16 Jan 2024 | 8 Jan 2024 |
| GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2023 and to review the raising of funds through rights issue as approved by the Board of Directors of the Company in their meeting held on 29th September 2022 for which the Company had received final observations from SEBI dated 9th February 2023. Goa Carbon Limited has informed the Exchange regarding declaration of interim dividend of Rs. 10/- per equity share of Rs. 10/- each for the financial year 2023-24. Goa Carbon Limited has informed the Exchange that the Board of Directors of the Company has fixed 29th January 2024 as the record date for the purpose of payment of interim dividend for the financial year 2023-24. (As Per BSE Announcement Dated on 16/01/2024) Goa Carbon Limited Ltd has informed the Exchange about the outcome of the Board Meeting held on 16th January 2024. Goa Carbon Limited has informed the Exchange about the unaudited financial results (Standalone) for the quarter ended 31st December 2023. Goa Carbon Limited has informed the Exchange that the interim dividend for the financial year 2023-24 shall be paid on or after 7th February 2024. (As Per BSE Announcement Dated on 16.01.2024) | ||
| Board Meeting | 20 Oct 2023 | 9 Oct 2023 |
| GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30th September 2023 Goa Carbon Limited Ltd has informed the Exchange about the outcome of the Board Meeting held on 20th October 2023 and about the Unaudited Financial Results (Standalone) for the period ended 30th September 2023. Goa Carbon Limited has informed the Exchange about the Unaudited Financial Results (Standalone) for the period ended 30th September 2023. (As Per BSE Announcement Dated on 20/10/2023) | ||
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