Shareholding Pattern For March 31, 2015
Goa Carbon Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
16-04-2015
Board to consider Dividend
Goa Carbon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2015, to transact the following:1. To consider and approve the Audited Financial Results of the Company consisting of Balance Sheet, Profit & Loss Account and Cash Flow Statements for the financial year ended March 31, 2015, as also to decide recommendation of dividend on equity shares for the said period, if any....10-04-2015
Operational Performance for the month of March, 2015
Goa Carbon Ltd has informed BSE regarding the information on operational performance of the Company for the month of March, 2015.06-04-2015
Outcome of Board Meeting
Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, appointed Ms. Kiran Dhingra, (Retired IAS) as an Additional Director of the Company in the category "Independent Director" with effect from March 16, 2015 to hold office up to the date of the ensuing Annual General Meeting of the Company.17-03-2015
Operational Performance for the month of February, 2015
Goa Carbon Ltd has informed BSE regarding the information on operational performance of the Company for the month of February, 2015.05-03-2015
Intimation regarding classification of Officials as Key Managerial Personnel (KMP)
Goa Carbon Ltd has informed BSE that pursuant to Section 203 of the Companies Act, 2013 and the rules there under, the following existing personnel were designated / classified as whole-time Key Managerial Personnel (KMP) of the Company: - Mr. Jagmohan J. Chhabra, Whole-time Director (designated "Executive Director") - Mr. Purushottam S. Mantri, Company Secretary & Compliance Officer - Mr. Krishnan Balaraman, Sr. General Manager (Finance) - Chief Financial Officer.19-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Goa Carbon Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.10-02-2015
Intimation regarding resumption of operations at the Company's Paradeep Unit
With reference to the earlier announcement dated February 04, 2015, Goa Carbon Ltd has now informed BSE that the operations at the Company's Paradeep Unit located at Vill. Udayabata, Paradeep. Dist. Jagatsinghpur, Odisha, have been resumed from February 09, 2015 consequent to the letter received from the Regional Officer, State Pollution Control Board, Paradeep for consent to operate....09-02-2015
Operational performance of the Company for the month of January, 2015
Goa Carbon Ltd has informed BSE regarding the information on operational performance of the Company for the month of January, 2015.04-02-2015
Pollution Board Order on closure of operations of the Companys Paradeep Plant kept in abeyance
Goa Carbon Ltd has informed BSE that the State Pollution Control Board, Odisha has decided to keep its closure order on Companys Paradeep Plant located at Vill. Udayabata, Paradeep. Dist. Jagatsinghpur, Orissa in abeyance for a period of 3 months from the date of issue of consent to operate order to be issued by the Regional Office, State Pollution Control Board (SPCB), Paradeep. The decision has been taken by the Board on the basis of the rectification...04-02-2015