Board Meetings for GOACARBON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GOACARBON | Goa Carbon Limited | 12 Apr 2016 | Results/Dividend | 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, 2016, as also to decide recommendation of dividend on equity shares for the said period, if any. 2. To consider and take on record Audited Financial Results of the Company for the 3 months period ending on March 31, 2016. 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 | 08 Jan 2016 | Results/Others | To consider, approve and take on record Unaudited Financial Results for the three months period ending on December 31, 2015, along with other matters. | |
| GOACARBON | Goa Carbon Limited | 14 Oct 2015 | Results/Others | To consider, approve and take on record Unaudited Financial Results for the three months period ending on September 30, 2015, along with other matters. | |
| GOACARBON | Goa Carbon Limited | 08 Jul 2015 | Results | To consider, approve and take on record Unaudited Financial Results for the three months period ending on June 30, 2015, along with other matters. | |
| GOACARBON | Goa Carbon Limited | 30 Apr 2015 | Results/Dividend | 1. To consider and approve the Audited Financial Results of the Company consisting of Balance Sheet, Profit & Loss Account and Cash Flow Statements for the financial year ended March 31, 2015, as also to decide recommendation of dividend on equity shares for the said period, if any. 2. To consider and take on record the Audited Financial Results for the 3 months period ended March 31, 2015. | - |
| GOACARBON | Goa Carbon Limited | 10 Feb 2015 | Results | To consider, approve and take on record Unaudited Financial Results for the three months period ended on December 31st, 2014, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 17 Oct 2014 | Results | To consider, approve and take on record Unaudited Financial Results for the three months period ending on September 30, 2014, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 05 Jul 2014 | Results | To consider, approve and take on record Unaudited Financial Results for the three months period ending on June 30, 2014, along with other matters. | |
| GOACARBON | Goa Carbon Limited | 11 Apr 2014 | Results | To consider and approve Audited Financial Results of the Company for the 3 months period ending on 31st March 2014 as also for the 12 months period ending on 31st March 2014. | - |
| GOACARBON | Goa Carbon Limited | 11 Jan 2014 | Results/Others | To consider, approve and take on record Unaudited Financial Results for the three months period ending on December 31, 2013 along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 09 Oct 2013 | Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ending on September 30, 2013, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 06 Jul 2013 | Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ending on June 30, 2013, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 09 Apr 2013 | Results/Dividend | Inter alia, 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, 2013, as also to recommend 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, 2013. | - |
| GOACARBON | Goa Carbon Limited | 08 Apr 2013 | Board meeting Rescheduled | The Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on April 09, 2013 inter alia, 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, 2013, as also to recommend 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, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been preponed and will now be held on April 08, 2013. | - |
| GOACARBON | Goa Carbon Limited | 12 Jan 2013 | Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ending on December 31, 2012, along with other matters. | - |