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Goa Carbon | AGM/EGM > Petrochemicals > Meetings of Goa Carbon - BSE: 509567, NSE: GOACARBON
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Goa Carbon

BSE: 509567|NSE: GOACARBON|ISIN: INE426D01013|SECTOR: Petrochemicals
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Nov 20, 16:00
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AGM/EGM Summary

The last AGM of Goa Carbon was held on July 8, 2019. The book closure was from July 2, 2019 to July 8, 2019.

AGM/EGM (Goa Carbon)

Announcement
Date
Purpose Date Book Closure Remarks
From To
22-05-2019 AGM 08-07-2019 02-07-2019 08-07-2019 -
24-05-2018 AGM 17-07-2018 11-07-2018 17-07-2018 -
13-04-2017 AGM 30-06-2017 24-06-2017 30-06-2017 -
06-05-2016 AGM 06-07-2016 01-07-2016 06-07-2016 -
30-04-2015 AGM 08-07-2015 01-07-2015 08-07-2015 Rs.1.0000 per share(10%)Dividend
27-08-2014 AGM 06-09-2014 28-08-2014 06-09-2014 -
12-04-2013 AGM 06-07-2013 27-06-2013 06-07-2013 Rs.2.5000 per share(25%)Dividend
17-04-2012 AGM 02-08-2012 24-07-2012 02-08-2012 Rs.4.00 per share(40%)Dividend
07-07-2011 AGM 20-08-2011 11-08-2011 20-08-2011 Rs.4.00 per share(40%)Dividend
11-06-2010 AGM 07-08-2010 29-07-2010 07-08-2010 Rs.2.00 per share(20%)Dividend
13-04-2009 AGM 18-07-2009 14-07-2009 18-07-2009 30% Dividend
21-04-2008 AGM 29-07-2008 22-07-2008 29-07-2008 30% Dividend
15-06-2007 AGM 27-07-2007 24-07-2007 27-07-2007 15% Dividend
27-11-2006 AGM 30-12-2006 21-12-2006 30-12-2006 15% Dividend
24-08-2006 EGM 15-09-2006 - - To approve the Amalgamation of Paradeep Carbons Ltd with the Company.
24-10-2005 AGM 10-12-2005 02-12-2005 10-12-2005 5% Dividend
03-08-2004 AGM 16-09-2004 10-09-2004 16-09-2004 10% Dividend
22-07-2003 AGM 20-09-2003 12-09-2003 20-09-2003 Bookclsoure
07-08-2000 AGM 25-09-2000 19-09-2000 25-09-2000 -
20-07-1999 AGM - 16-09-1999 27-09-1999 Agm and Dividend
30-06-1998 AGM - 01-09-1998 21-09-1998 -
10-07-1997 AGM - 02-09-1997 27-09-1997 Revised
Source : Dion Global Solutions Limited
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