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Automobile Corporation Of Goa Ltd Board Meeting

1,875.55
(2.00%)
May 20, 2025|03:55:00 PM

Auto.Corp.of Goa CORPORATE ACTIONS

20/05/2024calendar-icon
20/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting8 May 202521 Apr 2025
Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve i. Consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31 2025 along with the Reports of the Auditors thereon and; ii. Recommend a dividend if any on the Equity Shares of the Company for the financial year ended March 31 2025 for the approval of the shareholders at the forthcoming 45th Annual General Meeting of the Company. Outcome of the Board meeting held on May 8, 2025 (As Per BSE Announcement Dated on: 08/05/2025)
Board Meeting23 Jan 202516 Jan 2025
AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Audited Financial Results of the Company for the third quarter and nine months ended December 31 2024 along with the Reports of the Auditors thereon and to consider declaration of Interim Dividend for Financial Year 2024-25. Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Automobile Corporation of Goa Limited (the Company) at its meeting held today i.e. January 23, 2025, inter-alia, has approved the following: Audited Financial Results of the Company for the quarter and nine months ended December 31, 2024. Audited Financial Results of the Company for the quarter and nine month ended December 31,2024 along with the Auditors report thereon issued by M/s BSR & Co LLP Chartered Accountants, Statutory Auditor of the Company, with unmodified opinion. (As Per BSE Announcement Dated on 23/01/2025)
Board Meeting16 Jan 202516 Jan 2025
Intimation under Regulation 30 of the SEBI (Listing Obligation Disclosure Requirements) Regulation 2015: Appointment of Mrs. Sandhya Kudtarkar as an Additional Director and Independent Director of the Company.
Board Meeting4 Nov 202428 Oct 2024
AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors of Automobile Corporation of Goa Limited (the Company) is scheduled to be held on Monday November 4 2024 inter alia to consider and approve the Audited Financial Results for the second quarter and half year ended September 30 2024 along with the Reports of the Auditors thereon. The Board of Directors of the Company at its meeting held on Nov 4, 2024 inter alia, approved the Audit Financial Result Along with Auditors Report thereon issued by M/s BSR & Co LLP with Unmodified Opinion for the quarter and half year ended September 30,2024 (As Per BSE Announcement dated on 04.11.2024)
Board Meeting30 Jul 202418 Jul 2024
AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Automobile Corporation of Gao Limited (the Company) is scheduled to be held on Tuesday July 30 2024 inter alia to consider and approve the Audited Financial Results for the first quarter ended June 30 2024. Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Automobile Corporation of Goa Limited (the Company) at its Meeting held today i.e. July 30, 2024, inter-alia, has approved the Audited Financial Results of the Company for the quarter ended June 30, 2024. The said Audited Financial Results and the Auditors Report thereon issued by M/s. BSR & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, with unmodified opinion, are attached herewith. These financial results are being made available on the website of the Company at www.acglgoa.com Audited Financial Results and the auditors report thereon issued by the BSR & Co LLP, Chartered Accountant Statutory Auditors of the Company for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 30/07/2024)

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The EBITDA margin for the reported quarter was 4.6%, slightly lower than the 5.5% margin YoY.

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