|Automobile Corporation of Goa Ltd has informed BSE that vide Circular Resolution 1 of 2011-12 passed by the Board on June 14, 2011, the Board has fixed August 05, 2011, as the date for the 31st Annual General Meeting of the Members of the Company. The meeting will be held at 2.00 pm at the Registered Office at Honda, Sattari, Goa - 403530.
Further the Company has informed that, the dividend recommended by the Board of Directors at their meeting held on April 19, 2011 will be paid / dispatched on or before August 12, 2011 subject to approval of the Members.
Automobile Corporation of Goa Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on August 05, 2011.All the items/resolutions appearing in the notice
were moved for approval and were put to vote by show of hands and passed unanimously.
(As Per BSE Announcement Website dated on 11.08.2011)|