Credit Rating
Goa Carbon Limited has informed the Exchange regarding credit rating.08-01-2018
Updates
Goa Carbon Ltd. has informed the Exchange that CS. Pravin R. Satardekar has been appointed as Company Secretary - Key Managerial Personnel and also as a Compliance Officer of the Company with effect from 7th January, 2018, in place of present Company Secretary, KMP and Compliance Officer, CS. Purushottam S. Mantri who retires from the services of the Company with effect from the close of business hours on 6th January, 2018.06-01-2018
Fixes Record Date For Interim Dividend
Goa Carbon Ltd has informed the Exchange that the Company has fixed 17th January, 2018 as the Record Date for the purpose of payment of interim dividend. Interim dividend shall be paid / dispatched on or before 2nd February, 2018.06-01-2018
Board declares Interim Dividend
Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 06, 2018, inter alia, have declared and approved payment of Interim Dividend of Rs. 5.00 per equity share of Rs.10/- each (at the rate of 50%) for the financial year 2017-18. The Interim dividend shall be paid / dispatched on or before February 02, 2018.06-01-2018
Outcome of Board Meeting
Goa Carbon Limited has informed the Exchange that the Unaudited Financial Results of the Company for the quarter / nine months period ended on 31st December, 2017 was considered, approved and taken on record by the Board of Directors at their meeting held on 6th January, 2018. Goa Carbon Ltd has also informed the Exchange that the Board of Directors of the Company at the same meeting have declared and approved the payment of interim dividend...06-01-2018
Financial Results For Dec 31, 2017
Goa Carbon Limited has submitted to the Exchange the Unaudited Financial Results of the Company for the quarter / nine months period ended on 31st December, 2017 along with the Limited Review Report of the Statutory Auditors of the Company that were considered, approved and taken on record by the Board of Directors at their meeting held on 6th January, 2018.06-01-2018
Board to consider Interim Dividend
With reference to communication dated December 20, 2017, intimating that the Board of Directors of the Company in its meeting scheduled to be held on January 06, 2018 will inter alia consider and approve the unaudited financial results for the three months period ended December 31, 2017. Goa Carbon Ltd has now informed BSE that the Board of Directors at the said meeting are also likely to consider declaration of interim dividend for the financial year 2017-18.03-01-2018
Updates
The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on January 6, 2018, to consider, approve and take on record the Unaudited Financial Results of the Company for the three months period ended on December 31, 2017 along with other matters. The Company has now informed the Exchange that the Board of Directors at the said meeting are also likely to consider declaration of interim dividend...03-01-2018
Closure of Trading Window
Goa Carbon Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed for the Directors, Statutory Auditors and all the designated employees including their immediate relatives from 21st December, 2017 to 8th January, 2018 (both days inclusive).20-12-2017
Board Meeting On Jan 06, 2018
Goa Carbon Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on 6th January, 2018, to consider, approve and take on record the unaudited financial results of the Company for the three months period ending on 31st December, 2017 along with other matters. Further, the Trading Window for dealing in the securities of the Company will remain closed for the Directors, Statutory Auditors and...20-12-2017