Annual report for Goa Carbons Ltd. for FY-2023
16-05-2023
GOA CARBON LTD.-$ - 509567 - Board Meeting Intimation for Considering And Taking On Record Audited Financial Statements And Results Of The Company For The Quarter And Financial Year Ended On March 31, 2023, As Also To Decide Recommendation Of Dividend On Equity Shares, If Any.
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.08-05-2023
GOA CARBON LTD.-$ - 509567 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Goa Carbon Limited has informed the Exchange about Loss of Share Certificates.05-05-2023
GOA CARBON LTD.-$ - 509567 - Announcement Under Regulation 30 (LODR) - Updates (Temporary Shut-Down Of The Company''s Paradeep Unit)
Goa Carbon Limited has informed the Exchange regarding the temporary shut-down of the Company''s Paradeep Unit from 1st May 2023.01-05-2023
GOA CARBON LTD.-$ - 509567 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GOA CARBON LTD.- 2 CIN NO. L23109GA1967PLC000076 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pravin SatardekarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vikrant Garg Designation : -Chief Financial Officer Date: 19/04/202319-04-2023
GOA CARBON LTD.-$ - 509567 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGOA CARBON LTD.- 2CIN NO.L23109GA1967PLC000076 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pravin Satardekar Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vikrant Garg Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2023
GOA CARBON LTD.-$ - 509567 - Announcement Under Regulation 30 (LODR) - Updates (Resumption Of Production At The Company''s Bilaspur Unit)
Goa Carbon Limited has informed the Exchange regarding resumption of production at the Company''s Bilaspur Unit.17-04-2023
GOA CARBON LTD.-$ - 509567 - Compliances - Regulation 40 (10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023
Certificate under Regulation 40 of SEBI (LODR) Regulations, 2015 for the financial year ended 31.03.202313-04-2023
GOA CARBON LTD.-$ - 509567 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Goa Carbon Limited has informed the Exchange about Loss of Share Certificates13-04-2023
GOA CARBON LTD.-$ - 509567 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Goa Carbon Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023.11-04-2023