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Goa Carbon Ltd Board Meeting

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400.5
(-1.17%)
May 15, 2026|05:30:00 AM

Goa Carbon CORPORATE ACTIONS

15/05/2025calendar-icon
15/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 May 202628 Apr 2026
Goa Carbon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve the Audited Financial Statements and Results of the Company for the quarter and financial year ended on 31st March 2026 as also to decide recommendation of final dividend on equity shares if any. Goa Carbon Limited Ltd has informed the Exchange about the outcome of the Board Meeting held on 7th May 2026 and about: (1) Audited Financial Results (Standalone) for the quarter and financial year ended 31st March 2026 (2) Auditors Report for the quarter and financial year ended 31st March 2026 and other matters. The Board of Directors has not recommended any Final Dividend in view of the loss for the financial year ended 31St March 2026 (As Per BSE Announcement Dated on: 07/05/2026)
Board Meeting21 Jan 202612 Jan 2026
Goa Carbon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve the unaudited quarterly financial results for the period ended 31st December 2025. Goa Carbon Limited has informed the Exchange about the outcome of the Board Meeting held on 21st January 2026 and about the Unaudited Financial Results (Standalone) for the quarterly period ended 31st December 2025. Goa Carbon Limited has informed the Exchange about the Unaudited Financial Results (Standalone) for the quarterly period ended 31st December 2025. (As Per BSE Announcement Dated on:21.01.2026)
Board Meeting29 Oct 202521 Oct 2025
Goa Carbon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve the unaudited quarterly financial results for the period ended 30th September 2025. Further to our letter dated 21st October 2025, we wish to inform you that in the meeting of the Board of Directors of our Company held on date
Board Meeting13 Aug 20254 Aug 2025
Goa Carbon Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited quarterly financial results for the period ended 30th June 2025. Goa Carbon Limited has informed the Exchange about the outcome of the Board Meeting held on 13th August 2025 and about the Unaudited Financial Results (Standalone) for the quarterly period ended 30th June 2025. (As Per BSE Announcement Dated on: 13.08.2025)

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