Board Meetings for GOACARBON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GOACARBON | Goa Carbon Limited | 11 Apr 2009 | Audited Financial Results/Dividend/Others | 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, 2009, 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 ended on March 31, 2009. | - |
| GOACARBON | Goa Carbon Limited | 24 Jan 2009 | Unaudited Financial Results/Others | To consider and take on record Un-audited Financial Results for the quarterly period ended on December 31, 2008, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 17 Oct 2008 | Board Meeting Re-scheduled | The meeting of the Board of Directors on October 08, 2008 to consider and take on record Un-audited Financial Results for the quarterly period ending on September 30, 2008, has now been rescheduled to the October 17, 2008. | - |
| GOACARBON | Goa Carbon Limited | 08 Oct 2008 | Unaudited Financial Results | To consider and take on record Un-audited financial Results for the quarterly period ending on September 30, 2008, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 21 Apr 2008 | 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 & loss account and cash flow statement for the 12 months period ended on 31st march 2008, as also to recommend divided 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 ended on 31st March 2008. | - |
| GOACARBON | Goa Carbon Limited | 25 Jan 2008 | Unaudited Financial Results/Others | To consider and take on record Un-audited Financial Results for the quarterly period ended on December 31, 2007, along with other matters. | - |
| GOACARBON | Goa Carbon Limited | 16 Oct 2007 | Unaudited Financial Results/Others | To consider and take on record Un-audited Financial Results for the quarter ended on September 30, 2007 along with the other matters. | - |
| GOACARBON | Goa Carbon Limited | 27 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| GOACARBON | Goa Carbon Limited | 14 Jun 2007 | Audited Financial Results/Others | To consider, approve and take on record Audited Financial Results for the 9 months period ended on March 31, 2007 along with other matters. | - |
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