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 20th September, 2017 to 13th October, 2017 (both days inclusive). Board Meeting On Oct 11, 2017
Goa Carbon Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on 11th October, 2017, to consider, approve and take on record the unaudited financial results of the Company for the three months period ending on 30th September, 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... Monthly Business Updates
Goa Carbon Limited has informed the Exchange regarding Monthly Business Updates for the month of August 2017. Updates
The Company has informed the Exchange that the operations at the Company's Bilaspur Plant located at 34-40, Sector B, Sirgitti Industrial Area, Bilaspur (Chattisgarh) has been temporarily shut down for maintenance work from 26th August, 2017. Updates
Goa Carbon Ltd. has informed the Exchange regarding the clarification received from Motown Trading Pvt. Ltd. (Formerly Motown Investments Pvt. Ltd.), Promoter Group with regards to the sale of 34,290 equity shares of the Company on 24th July, 2017. Monthly Business Updates
Goa Carbon Limited has informed the Exchange regarding Monthly Business Updates for the month of July 2017 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Motown Trading Pvt Ltd Minutes Of AGM Held On June 30, 2017.
Goa Carbon Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on June 30, 2017. Updates
Goa Carbon Limited has submitted to the Exchange the brief profile of the Statutory Auditors of the Company in continuation of the earlier submission made on 1st July, 2017 as the same was inadvertently not provided in the said submission. Clarification
In response to the Exchange Query, Goa Carbon Ltd has submitted to BSE its Clarification which is enclosed.