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Last Updated : Mar 01, 2017 03:18 PM IST | Source: Moneycontrol.com

Goa Carbon's board meeting on April 11, 2017

A meeting of the Board of Directors of Goa Carbon is scheduled to be held on Tuesday, 11th April, 2017 at Panaji, Goa to consider and approve Audited Financial Results of the Company consisting of Balance Sheet, Profit & Loss Account and Cash Flow Statements for the 12 months period ending on 31st March, 2017.

 
 
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A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th April, 2017 at Panaji, Goa to consider the following:1. To consider and approve Audited Financial Results of the Company consisting of Balance Sheet, Profit & Loss Account and Cash Flow Statements for the 12 months period ending on 31st March, 2017, as also to decide recommendation of final dividend on equity shares for the said period, if any.2. To consider and take on record Audited Financial Results for the 3 months period ending on 31st March, 2017.3. To fix the date, time and place for convening the Annual General Meeting of the Company and to decide closure of Share Transfer Books and Register of Members.Source : BSE

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First Published on Mar 1, 2017 03:18 pm
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