Goa Carbon Ltd(Goa Carbon) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Jul-2022	24-Jun-2022	-	-
AGM:28.07.2022 Goa Carbon Limited has informed the Exchange regarding the 54th Annual General Meeting of the Company to be held on 28th July 2022, the Book Closure Date and the Final Dividend Payment Date Goa Carbon Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 28-Jul-2022 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 29/07/2022)