| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 28 Apr 2026 |
| Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve i. Audited financials results for the fourth quarter and financial year ended March 31 2026 along with the Reports of the Auditors thereon . ii. Recommend a dividend if any on the equity shares of the Company for the Financial Year ended March 31 2026. Outcome of the Board meeting held on May 5, 2026 Recommendation of Final Dividend of Rs 22.50 per equity share (i.e.225%) of face value of Rs. 10/- each, for the financial year 2025-26, to the members of the Company, which shall be paid subject to the approval of Members of the Company at the forthcoming Annual General Meeting (AGM). (As Per BSE Announcement Dated on 05.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 19 Jan 2026 | 12 Jan 2026 |
| Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the Board) of Automobile Corporation of Goa Limited (the Company) is scheduled to be held on Monday January 19 2026 inter alia to consider and approve the Audited Financial Results for the third quarter and nine months ended December 31 2025 along with the Reports of the Auditors thereon and to consider declaration of Interim Dividend for Financial Year 2025-26. Further we would like to inform that as per the ACGL Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons that the Trading Window is closed from December 24 2025 till the expiry of 48 hours from the date of publication of the said Audited Financial Results of the Company. Audited financials results for December 31, 2025(Q3) (As per BSE announcement dated on :19.01.2026) Board of Directors comments on the delayed submission of disclosure of related party transactions for the half year ended September 30, 2025 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR Regulations) (As Per BSE Announcement Dated on 21.01.2026) | ||
| Board Meeting | 14 Oct 2025 | 7 Oct 2025 |
| Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve the Audited Financial Results for the quarter and half year ended September 30 2025 along with the Reports of the Auditors thereon. the Audited Financial Results for the quarter and half year ended September 30 2025 along with the Reports of the Auditors thereon. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation regarding appointment of Compliance Officer of the Company pursuant regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 Financial Results for September 30, 2025 (As Per BSE Announcement Dated on:14.10.2025) | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Pursuant to Regulations 29(1) of the SEBI Listing Regulations we hereby inform you that a Meeting of the Board of Directors (the Board) of Automobile Corporation of Goa Limited (the Company) is scheduled to be held on Wednesday July 30 2025 (the Meeting) inter alia to consider and approve the Audited Financial Results for the first quarter ended June 30 2025 along with the Reports of the Auditors thereon. Outcome of the Board Meeting held on July 30, 2025 (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Intimation of appointment of Compliance Officer of the Company, in terms of Regulation 6 of the SEBI Listing Regulations | ||
The EBITDA margin for the reported quarter was 4.6%, slightly lower than the 5.5% margin YoY.
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