Outcome of AGM
Goa Carbon Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting of the Members of the Company held on July 06, 2013.22-07-2013
22-07-2013
Financial Results & Limited Review for June 30, 2013
Goa Carbon Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.08-07-2013
Monthly Business Update
Goa Carbon Ltd has informed BSE about the following:1. Production achieved for the month of June 2013.2. Sales achieved for the month of June 2013.3. Exports achieved for the month of June 2013.03-07-2013
Updates
Goa Carbon Ltd has informed BSE about the following:1. Production achieved for the month of May 2013.2. Sales achieved for the month of May 2013.3. Exports achieved for the month of May 2013.10-06-2013
Updates
Goa Carbon Ltd has informed BSE about the following:1. Production achieved for the month of April 2013.2. Sales achieved for the month of April 2013.3. Exports achieved for the month of April 2013.04-05-2013
Re-appointment of Whole time Director
Goa Carbon Ltd has informed BSE that the Board of Directors of the Company has approved the re-appointment of Mr. Jagmohan J. Chhabra as Whole-time Director of the Company with designation "Executive Director" for a further period of three years effective from April 01, 2013, subject to the approval of the members.13-04-2013
Fixes Book Closure for Dividend & AGM
Goa Carbon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 27, 2013 to July 06, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 06, 2013.The dividend on equity shares, if declared at the ensuing Annual General Meeting to be held on July 06, 2013, will be paid on July 20, 2013.12-04-2013
Revised Financial Results for March 31, 2013
Goa Carbon Ltd has submitted to BSE a copy of the Revised Financial Results for the period ended March 31, 2013.10-04-2013
Board recommends Dividend
Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2013, inter alia, has recommended dividend of Rs. 2.50 per share of Rs. 10/- each (25%) subject to the approval of shareholders in their Annual General Meeting.08-04-2013
Financial Results for March 31, 2013
Goa Carbon Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.08-04-2013