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| Exchange Disseminated Time | Goa Carbon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2016, inter alia, 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 March 31, 2016, as also to decide recommendation of 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 March 31, 2016.
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. |
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