| 16-Jan-2024 | D | Goa Carbon Limited has informed the Exchange regarding declaration of interim dividend of Rs. 10/- per equity share of Rs. 10/- each for the financial year 2023-24.
| 29-Jan-2024 | |
| 16-May-2023 | D | Goa Carbon Limited Ltd has informed the Exchange that the Board of Directors at its meeting held on 16th May 2023 inter alia, recommended a final dividend of Rs. 17.50 per equity share.
| 10-Aug-2023 | |
| 28-May-2022 | D | Goa Carbon Limited has informed the exchange regarding recommendation of Final Dividend of Rs. 10/- per equity share of Rs. 10/- each (100%) | 20-Jul-2022 | |
| 11-Apr-2018 | D | Goa Carbon Limited Ltd has informed the Exchange that the Board of Directors at its meeting held on 11th April, 2018, inter alia, recommended a final dividend of Rs. 10 /- per equity share. | 09-Jul-2018 | |
| 06-Jan-2018 | D | Goa Carbon Limited has informed the Exchange that the Unaudited Financial Results of the Company for the quarter / nine months period ended on 31st December, 2017 was considered, approved and taken on record by the Board of Directors at their meeting held on 6th January, 2018.
Goa Carbon Ltd has also informed the Exchange that the Board of Directors of the Company at the same meeting have declared and approved the payment of interim dividend of Rs. 5.00 per Equity Share of Rs.10/- each (at the rate of 50%) for the financial year 2017-18. Interim Dividend shall be paid / dispatched on or before 2nd February, 2018.
Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 06, 2018, inter alia, have declared and approved payment of Interim Dividend of Rs. 5.00 per equity share of Rs.10/- each (at the rate of 50%) for the financial year 2017-18.
The Interim dividend shall be paid / dispatched on or before February 02, 2018. | 16-Jan-2018 | |
| 11-Apr-2017 | D | Goa Carbon Limited Ltd has informed BSE that the Board of Directors at its meeting held on April 11, 2017, inter alia, recommended a final dividend of Rs. 3/- per equity share. | 22-Jun-2017 | |
| 13-Jan-2017 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2017, inter alia, have declared and approved the payment of interim dividend of Rs.1.50 per Equity share of Rs.10/- each (at the rate of 15%) for the financial year 2016-17. Interim Dividend shall be paid / dispatched on or before February 08, 2017. | 24-Jan-2017 | |
| 30-Apr-2015 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, inter alia, has recommended dividend of Rs. 1/- per share of Rs. 10/- each (10%) subject to the approval of the shareholders in their Annual General Meeting. | 29-Jun-2015 | |
| 11-Apr-2014 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 11, 2014, inter alia, has recommended dividend of Re. 1/- per equity share of Rs. 10/- each (10%) subject to the approval of the shareholders in their Annual General Meeting. | 26-Aug-2014 | |
| 08-Apr-2013 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2013, inter alia, has recommended dividend of Rs. 2.50 per share of Rs. 10/- each (25%) subject to the approval of shareholders in their Annual General Meeting. | 25-Jun-2013 | |
| 17-Apr-2012 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2012, inter alia, has recommended dividend of Rs. 4/- per share of Rs.10/- each (40%) subject to the approval of shareholders in their Annual General Meeting. | 20-Jul-2012 | |
| 06-Apr-2011 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2011, inter alia, has recommended dividend of 40% (i.e. Rs. 4/- per share of Rs. 10/- each) subject to the approval of shareholders in their Annual General Meeting. | 09-Aug-2011 | |
| 09-Apr-2010 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 09, 2010, inter alia, has transacted the following:
Recommended dividend of 20% (i.e., Rs. 2/- per share of Rs. 10/- each) subject to the approval of shareholders in their Annual General Meeting. | 27-Jul-2010 | |
| 11-Apr-2009 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 11, 2009, inter alia, has recommended dividend of 30% (i.e., Rs 3/- per share of Rs 10/- each) subject to the approval of shareholders in their Annual General Meeting. | 10-Jul-2009 | |
| 21-Apr-2008 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2008, inter alia, has recommended dividend of 30% (i.e. Rs 3/- per share of Rs 10/- each) subject to approval of shraeholders in their Annual General Meeting. | 18-Jul-2008 | |
| 14-Jun-2007 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2007, inter alia, has recommended a dividend of Rs 1.50 per equity share of Rs 10/- each subject to the approval of shareholders at the ensuing Annual General Meeting. | 20-Jul-2007 | |
| 27-Nov-2006 | D | Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2006, inter alia, has:
Recommended dividend of Rs 1.50 per equity share (i.e. @ 15%) on equity shares of Rs 10/- each, subject to approval of the shareholders in their Annual General Meeting. | 19-Dec-2006 | |
| 14-Mar-2006 | R | Trading Members of the Exchange are hereby informed that, Goa Carbon Limited has fixed the Record Date for the purpose of Rights Issue.
The transactions in the equity shares of the company should be done on an ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
RECORD DATE TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis Ex-Right basis from
up to Date & Sett. Date & Sett. No.
No.
27/03/2006 17/03/2006 20/03/2006
ONE Equity Share of Rs.10/- each for cash at a premium of Rs.70/- per equity share on rights basis for every ONE existing equity share held.
The auction in the equity shares of Goa Carbon Limited in Dematerialised Securities - Rolling Settlement Segment on 20/03/2006, 21/03/2006 and 22/03/2006 will be conducted on cum-right
basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 20/03/2006 (DR-244/2005-2006) to 24/03/2006 (DR-248/2005-2006). | 27-Mar-2006 | 1:1 |
| 21-Mar-2024 | BC | Goa Carbon Limited has informed the exchange regarding the re-appointment of Mr. Nagesh Pinge (DIN: 00062900) as an Independent Director of the Company for a second term of five consecutive years.
| 06-May-2024 | |
| 27-Mar-2024 | BC | Goa Carbon Limited has informed the Exchange regarding Notice of Postal Ballot.
Goa Carbon Limited has informed the Exchange about the copy of Newspaper Publication.
(As Per BSE Announcement Da | 30-Apr-2024 | |
| 16-Jan-2024 | BC | Goa Carbon Limited has informed the Exchange regarding declaration of interim dividend of Rs. 10/- per equity share of Rs. 10/- each for the financial year 2023-24.
| 31-Mar-2024 | |
| 16-Jan-2024 | BC | Goa Carbon Limited has informed the Exchange that the Board of Directors of the Company has fixed 29th January 2024 as the record date for the purpose of payment of interim dividend for the financial | 29-Jan-2024 | |
| 16-Jan-2024 | BC | 100% Interim Dividend | 29-Jan-2024 | |