Board Meeting-Board Meeting On April 11, 2018

Goa Carbon Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on 11th April, 2018, to consider and take on record Audited Annual Financial Statements and Results of the Company for the financial year along with Fourth Quarter ended on 31st March, 2018 and to recommend final dividend, if any, on equity shares for the financial year ended on 31st March, 2018.

Further, the Trading Window for dealing in the securities of the Company will remain closed for all designated employees of the Company from 22nd March, 2018 to 13th April, 2018 (both days inclusive).

Pdf Link: Board Meeting-Board Meeting On April 11, 2018

Source : BSE - www.bseindia.com

Published on March 21, 2018

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