GOA CARBON LTD.-$ - 509567 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/04/2019 3 Name of the Certifying Firm Sadashiv V. Shet 4 Name of the Certifying Individual Sadashiv V. Shet 5Membership TypeFCS 6 Membership Number 2477 7 CP No. 2540 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GOA CARBON LTD.-$ - 509567 - Corporate Action - Fixes Book Closure For Financial Year 2018-19 (51St Annual General Meeting To Be Held On 8Th July 2019)
Goa Carbon Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 2nd July 2019 to Monday, 8th July 2019 (Both days inclusive) for the purpose of the 51st Annual General Meeting of the Company to be held on Monday, 8th July 2019. Goa Carbon Ltd - 509567 - Shareholder Meeting - 51St Annual General Meeting On July 8, 2019
Goa Carbon Limited has informed the Exchange that the 51st Annual General Meeting of the Company will be held on Monday, 8th July 2019 at 10:30 a.m. at the Registered Office of the Company at Dempo House, Campal, Panaji, Goa 403001 GOA CARBON LTD.-$ - 509567 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Goa Carbon Limited has informed the Exchange regarding the issue of duplicate share certificate. Goa Carbon Ltd - 509567 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Goa Carbon Limited has informed the Exchange regarding the issue of duplicate share certificates. Goa Carbon Ltd - 509567 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Goa Carbon Limited has informed the Exchange regarding loss of share certificate(s) by shareholder(s) and the details thereof. Goa Carbon Ltd - 509567 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Goa Carbon Limited has informed the Exchange regarding Monthly Business Updates for the month of April 2019. Goa Carbon Ltd - 509567 - Announcement under Regulation 30 (LODR)-Change in Directorate
Goa Carbon Limited has informed the Exchange about appointment of Mr. Nagesh Pinge as Independent Director effective May 6, 2019. Goa Carbon Ltd - 509567 - Announcement under Regulation 30 (LODR)-Credit Rating
Goa Carbon Limited has informed that exchange about revision in Credit Rating for its Banking Facilities GOA CARBON LTD.-$ - 509567 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Goa Carbon Limited has submitted to the exchange the confirmation certificate under regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended on 31.03.2019.