Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 23-Sep-2020 | 27-Aug-2020 | - | - |
| AGM 23/09/2020 This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 17th September 2020 to Wednesday, 23rd September 2020 (both days inclusive) for the purpose of the Fifty-second Annual General Meeting (52nd AGM) of the Company scheduled to be held on Wednesday, 23rd September 2020 at 3:30 p.m. (IST) through electronic mode (video conference or other audio visual means). (As per BSE Announcement Dated on 27/8/2020) Goa Carbon Limited has submitted to the Exchange, the Summary of the Proceedings and voting Results of the 52nd Annual General Meeting of the Company held on September 23, 2020. Goa Carbon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 24/9/2020) | ||||
