Board Meetings for GOACARBON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GOACARBON | Goa Carbon Limited | 22 Oct 2012 | Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ending on September 30, 2012, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 02 Aug 2012 | Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ended on June 30, 2012, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 17 Apr 2012 | 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, 2012, as also to recommend dividend on equity shares for the said period, if any. (2) 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. (3) To consider and take on record Audited Financial Results for the 12 months period ending on March 31, 2012. | - |
| GOACARBON | Goa Carbon Limited | 13 Jan 2012 | Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ending on December 31, 2011 along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 11 Oct 2011 | Un-audited Financial Results | To consider, approve and take on record Un-audited Financial Results for the three months period ending on September 30, 2011, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 18 Jul 2011 | Board Meeting Postponed | The Company had informed the Exchange regarding Meeting of the Board of Directors of the Company to be held on July 08, 2011 to consider, approve and take on record Un-audited Financial Results for the three months period ending on June 30, 2011, along with other matters. The Company has now informed the Exchange that the meeting of the Board of Directors of Company scheduled to be held on July 08, 2011 has been postponed due to unavoidable circumstances and shall be held on July 18, 2011 to consider, approve and take on record Un-audited Financial Results for the three months period ending on June 30, 2011, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 08 Jul 2011 | Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ending on June 30, 2011, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 06 Apr 2011 | Results/Others | To consider the following :(1) To consider and approve audited financial results of the Company consisting of Balance Sheet, Profit and Loss Account and Cash Flow Statements for the 12 months period ending on March 31, 2011, as also to recommend dividend on equity shares for the said period, if any; (2) 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; (3) To consider and take on record Audited Financial Results for the 12 months period ending March 31, 2011. | - |
| GOACARBON | Goa Carbon Limited | 11 Jan 2011 | Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ending on December 31, 2010 along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 12 Oct 2010 | Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ending on September 30, 2010, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 07 Aug 2010 | Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ended on June 30, 2010 along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 09 Apr 2010 | Audited Financial Results/Dividend/Others | To consider the following :(1) To consider and approve audited financial results of the Company consisting of Balance Sheet, Profit and Loss Account and Cash Flow Statements for the 12 months period ending on March 31, 2010, as also to recommend dividend on equity shares for the said period, if any; (2) 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; (3) To consider and take on record Audited Financial Results for the 12 months period ending March 31, 2010. | - |
| GOACARBON | Goa Carbon Limited | 28 Jan 2010 | Unaudited Financial Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ended on December 31, 2009, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 08 Oct 2009 | Unaudited Financial Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ending on September 30, 2009, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 17 Jul 2009 | Unaudited Financial Results/Others | To consider, approve and take on record Un-audited Financial Results for the three months period ended on June 30, 2009, along with other matters. | - |