Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 509567 | NSE Symbol : GOACARBON | ISIN : INE426D01013 | Industry : Petrochemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	30-Jan-2025	Quarterly Results	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited Financial Results (Standalone) of the Company for the quarter ended on 31st December 2024. Goa Carbon Limited has informed the Exchange about the outcome of the Board Meeting held on 30th January 2025 and about the Unaudited Financial Results (Standalone) for the quarterly period ended 31st December 2024. (As Per Bse Announcement Dated on 30.01.2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the financial results for the period ended September 30 2024 Goa Carbon Limited has informed the Exchange about the outcome of the Board Meeting held on 8th November 2024 and about the Unaudited Financial Results (Standalone) for the quarterly period ended 30th September 2024. (As per BSE Announcement Dated on 08/11/2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. Goa Carbon Limited has informed the Exchange about the outcome of the Board Meeting held on 6th August 2024 and about the Unaudited Financial Results (Standalone) for the period ended 30th June 2024. (As Per BSE Announcement dated on 06.08.2024)
08-May-2024	15-May-2024	Accounts	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)
08-Jan-2024	16-Jan-2024	Quarterly Results	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)
09-Oct-2023	20-Oct-2023	Quarterly Results	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)
10-Jul-2023	20-Jul-2023	Quarterly Results	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2023. Goa Carbon Limited Ltd has informed the Exchange about the outcome of the Board Meeting held on 20th July 2023 and about the Unaudited Financial Results for the period ended 30th June 2023. (As Per BSE Announcement dated on 20.07.2023)
08-May-2023	16-May-2023	Accounts	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 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 2023 as also to decide recommendation of dividend on equity shares for the financial year ended March 31 2023 if any. Goa Carbon Limited Ltd has informed the Exchange that the Board of Directors at its meeting held on 16th May 2023 inter alia, recommended a final dividend of Rs. 17.50 per equity share. Goa Carbon Limited Ltd has informed the Exchange about the outcome of the Board Meeting held on 16th May 2023 and about: (1) Audited Financial Results (Standalone) for the period ended 31st March 2023 (2) Auditors Report for the period ended 31st March 2023 (3) Declaration regarding Audit Report with unmodified opinion and other matters. (As Per BSE Announcement Dated on 16/05/2023)
10-Jan-2023	18-Jan-2023	Quarterly Results	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve the financial results for the period ended December 31 2022 Goa Carbon Limited has informed the Exchange that the Unaudited Financial Results of the Company for the quarterly period ended on 31st December 2022 was considered, approved and taken on record by the Board of Directors at their meeting held on 18th January 2023. Goa Carbon Limited has submitted to the Exchange the Unaudited Financial Results of the Company for the quarterly period ended on 31st December 2022 along with the Limited Review Report of the Statutory Auditors of the Company that were considered, approved and taken on record by the Board of Directors at their meeting held on 18th January 2023. Goa Carbon Limited has informed the Exchange regarding appointment of Mr Vikrant Garg as Chief Financial Officer of the company w.e.f. January 18, 2023. (As Per BSE Announcement dated on 18.01.2023)
21-Oct-2022	04-Nov-2022	Quarterly Results	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve quarterly results for the period ended 30th September 2022. Goa Carbon Limited has informed the Exchange that the Unaudited Financial Results of the Company for the quarterly period ended on 30th September 2022 was considered, approved and taken on record by the Board of Directors at their meeting held on 4th November 2022. (As Per BSE Announcement dated on 04.11.2022)
23-Sep-2022	29-Sep-2022	Right Issue	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 inter alia to consider and approve matters related to raising of funds through issue of equity shares of the Company on rights basis to the existing equity shareholders of the Company in accordance with provisions of Companies Act and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other matters related/ incidental thereto including the constitution of a Rights Issue Committee to implement the proposal of Rights Issue. Goa Carbon Limited has informed the Exchange about Board Meeting held on 29-Sep-2022 to consider Fund raising. (As Per BSE Announcement Dated on 29/09/2022)
04-Jul-2022	12-Jul-2022	Quarterly Results	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 inter alia to consider and approve financial results for the quarter ended 30th June 2022. Goa Carbon Limited has informed the Exchange that the Unaudited Financial Results of the Company for the quarterly period ended on 30th June 2022 was considered, approved and taken on record by the Board of Directors at their meeting held on 12th July 2022. (As Per BSE Announcement dated on 12.07.2022)
17-May-2022	28-May-2022	Accounts	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Audited Financial Statements and Results of the Company for the financial year along with fourth quarter ended on 31st March 2022 as also to decide recommendation of dividend on equity shares for the financial year ended 31st March 2022 if any. Goa Carbon Limited has informed the exchange regarding recommendation of Final Dividend of Rs. 10/- per equity share of Rs. 10/- each (100%) Goa Carbon Limited Ltd has informed the Exchange about the outcome of the Board Meeting held on 28th May 2022 and about: (1) Audited Financial Results (Standalone) for the period ended 31st March 2022 (2) Auditors Report for the period ended 31st March 2022 (3) Declaration regarding Audit Report with unmodified opinion and other matters. Goa Carbon Limited has informed the Exchange regarding the appointments of Mr. Anupam Misra as Executive Director of the Company and Mr. Subhrakant Pana as Additional Independent Director of the Company. Goa Carbon Limited has informed the Exchange regarding the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 consecutive years (As Per BSE Announcement Dated 28.05.2022)
27-Jan-2022	08-Feb-2022	Quarterly Results	GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 31st December 2021. Goa Carbon Limited has informed the Exchange that the Unaudited Financial Results of the Company for the quarterly period ended on 31st December 2021 was considered, approved and taken on record by the Board of Directors at their meeting held on 8th February 2022. Goa Carbon Limited has submitted to the Exchange the Unaudited Financial Results of the Company for the quarterly period ended on 31st December 2021 along with the Limited Review Report of the Statutory Auditors of the Company that were considered, approved and taken on record by the Board of Directors at their meeting held on 8th February 2022. (As per BSE Announcement Dated on 08/02/2022) Goa Carbon Limited has informed the Exchange about Copy of Newspaper Publication (As per BSE Announcement Dated on 09/02/2022)
21-Oct-2021	30-Oct-2021	Quarterly Results	Quarterly Results GOA CARBON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2021 Goa Carbon Limited has informed the Exchange that the Unaudited Financial Results of the Company for the quarterly period ended on 30th September 2021 was considered, approved and taken on record by the Board of Directors at their meeting held on 30th October 2021. (As per BSE Announcement Dated on 30/10/2021)

1 2

LOGIN HERE

Goa Carbon Ltd

Board Meeting