Board Meetings for GOACARBON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GOACARBON | Goa Carbon Limited | 10 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| GOACARBON | Goa Carbon Limited | 05 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| GOACARBON | Goa Carbon Limited | 17 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| GOACARBON | Goa Carbon Limited | 11 Apr 2018 | Financial Results/Dividend | To consider and approve the Audited Annual Financial Statements and Results of the Company for the financial year along with Fourth Quarter ended on 31st March, 2018 and to recommend final dividend, if any, on equity shares for the financial year ended on 31st March, 2018. | |
| GOACARBON | Goa Carbon Limited | 06 Jan 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held January 06, 2018, To consider, approve and take on record the Unaudited Financial Results of the Company for the three months period ended on December 31, 2017 along with other matters. The Company has now informed the Exchange that the Board of Directors at the said meeting are also likely to consider declaration of interim dividend for the financial year 2017-18. (Purpose Revised). | |
| GOACARBON | Goa Carbon Limited | 06 Jan 2018 | Results/Others | To consider, approve and take on record the unaudited financial results of the Company for the three months period ending on December 31, 2017 along with other matters. | |
| GOACARBON | Goa Carbon Limited | 11 Oct 2017 | Results/Others | To consider, approve and take on record the unaudited financial results of the Company for the three months period ending on September 30, 2017 along with other matters. | |
| GOACARBON | Goa Carbon Limited | 13 Jul 2017 | Results/Others | To consider, approve and take on record the unaudited financial results of the Company for the three months period ending on June 30, 2017 along with other matters. | |
| GOACARBON | Goa Carbon Limited | 11 Apr 2017 | Results/Dividend | To consider the following: (1). To consider and approve Audited Financial Results of the Company consisting of Balance Sheet, Profit & Loss Account and Cash Flow Statements for the 12 months period ending on March 31, 2017, as also to decide recommendation of final dividend on equity shares for the said period, if any. (2). To consider and take on record Audited Financial Results for the 3 months period ending on March 31, 2017. (3). To fix the date, time and place for convening the Annual General Meeting of the Company and to decide closure of Share Transfer Books and Register of Members. | |
| GOACARBON | Goa Carbon Limited | 13 Jan 2017 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on January 13, 2017, To consider, approve and take on record the Unaudited Financial Results of the Company for the three months period ending on December, 31,2016 along with other matters. The Company has now informed the Exchange that the Board of Directors at the said meeting are also likely to consider declaration of interim dividend for the financial year 2016-17.(Purpose Revised). | |
| GOACARBON | Goa Carbon Limited | 13 Jan 2017 | Results/Others | To consider, approve and take on record the Unaudited Financial Results of the Company for the three months period ending on December, 31,2016 along with other matters. | |
| GOACARBON | Goa Carbon Limited | 06 Oct 2016 | Results/Others | To consider, approve and take on record the Unaudited Financial Results of the Company for the three months period ending on September 30, 2016 along with other matters. | |
| GOACARBON | Goa Carbon Limited | 12 Aug 2016 | Results | To consider, approve and take on record the Unaudited Financial Results for the period ended on June 30, 2016. | |
| GOACARBON | Goa Carbon Limited | 26 Jul 2016 | Board meeting Rescheduled | GOACARBON : 26-Jul-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held July 06, 2016, To consider, approve and take on record the Unaudited Financial Results of the Company for the three months period ending on June 30, 2016, along with other matters. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to July 26, 2016 (Revised). | |
| GOACARBON | Goa Carbon Limited | 06 Jul 2016 | Results/Others | To consider, approve and take on record the Unaudited Financial Results of the Company for the three months period ending on June 30, 2016, along with other matters. |