May6 | Goa Carbon Limited - Updates Goa Carbon Limited has informed
the Exchange the following :(1) Production achieved for the month of April
2013.(2) Sales achieved for the month of April 2013.(3) Exports achieved
for the month of April 2013. |
Apr16 | Goa Carbon Limited - Date of payment of dividend Goa Carbon Limited has
informed the Exchange that the dividend on equity shares, if
declared at the ensuing Annual General Meeting to be held on July 06, 2013
will be paid on July 20, 2013. |
Apr15 | Goa Carbon Limited - Reappointment Goa Carbon Limited has
informed the Exchange that the Board of Directors of the Company has
approved the re-appointment of Mr. Jagmohan J. Chhabra as Whole-time
Director of the Company with designation "Executive Director" for a further
period of three years effective from April 01, 2013, subject to the
approval of the members. |
Apr12 | Goa Carbon Limited - Book Closure Goa Carbon Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from June 27, 2013 to July 06, 2013 for the purpose of payment of dividend. |
Apr9 | Goa Carbon Limited - Dividend Goa Carbon Limited has informed
the Exchange 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. |
Apr4 | Goa Carbon Limited - Monthly Business Updates Goa Carbon Limited has
informed the Exchange that the following: (1) Production
achieved for the month of March 2013.(2). Sales achieved for the month of
March 2013.(3). Exports achieved for the month of March 2013. |
Mar25 | Goa Carbon Limited - Cessation Goa Carbon Limited has informed the Exchange that Mr. P. G. Kakodkar, has ceased to be the Director of the Company consequent to his resignation with effect from March 19, 2013. |
Mar11 | Goa Carbon Limited - Updates Goa Carbon Limited has informed
the Exchange vide its letter dated March 04, 2013 regarding : (1)
Production achieved for the month of February 2013; (2) Sales achieved for
the month of February 2013; (3) Exports achieved for the month of February
2013. |
Feb5 | Goa Carbon Limited - Updates Goa Carbon Limited has informed
the Exchange vide letter dated February 04, 2013 regarding:(1) Production
achieved for the month of January 2013.(2) Sales achieved for the month of
January 2013.(3).Exports achieved for the month of January 2013. |
Aug27 | Goa Carbon Limited - Proceedings of Annual General Meeting Goa Carbon Limited has submitted to the Exchange a copy of the Proceedings
of the Annual General Meeting of the Company held on August 02, 2012. |
Jul17 | Goa Carbon Limited - News Clarification Goa Carbon Limited has informed the Exchange regarding the news article published in the newspaper on July 17, 2012. |
Apr18 | Goa Carbon Limited - AGM / Book Closure Goa Carbon Limited has informed the Exchange that the Register of Members and Share Transfer
Books shall remain closed from July 24, 2012 to August 02, 2012 for the
purpose of payment of dividend. The Annual General Meeting will be held on
August 02, 2012. |
Apr17 | Goa Carbon Limited - Dividend Goa Carbon Limited has informed the Exchange that the Board of Directors of the Company at its meeting held
on April 17, 2012 has recommended dividend of Rs.4/- per share of Rs.10/-
each (40%) subject to the approval of shareholders in their Annual General
Meeting. |
Apr3 | Goa Carbon Limited - Disclosure under Insider Trading Regulation Goa Carbon Limited has submitted to the Exchange vide its letter
dated March 29, 2012 a copy of Disclosure under regulation 13(4) and 13(6)
of the SEBI (Prohibition of Insider Trading) Regulations 1992. |
Mar30 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange vide its
letter dated March 29, 2012 a copy of disclosure under Regulation 29(2) of
SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Mar29 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V Dempo has submitted to the Exchange vide letter
dated March 28, 2012 a copy of disclosure under Regulation 29(2) of SEBI
(Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with
respect to acquisition of 8840 shares of Goa Carbon Limited. |
Mar26 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V Dempo has submitted to the Exchange vide its letter
dated March 24, 2012 a copy of disclosure under Regulation 29(2) of SEBI
(Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Mar23 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V Dempo has submitted to the Exchange vide its letter
dated March 22, 2012 a copy of disclosure under Regulation 29(2) of SEBI
(Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Mar22 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V Dempo has submitted to the Exchange vide its letter
dated March 21, 2012 a copy of disclosure under Regulation 29(2) of SEBI
(Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Mar19 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange vide its
letter dated March 17, 2012 a copy of Disclosure under Regulation 29(2) of
SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with
respect to acquisition of 6576 equity shares of Goa Carbon Limited. |
Feb13 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange a copy of
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Dec29 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange a copy of
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Dec27 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange a copy of
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Dec26 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange a copy of
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Dec23 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange a copy of
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Dec19 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange a copy of
disclosure under Regulation 29 of the SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Dec16 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange a copy of
disclosure under Regulation 29 of the SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Dec15 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange a copy of
disclosure under Regulation 29 of the SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Dec13 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange a copy of
disclosure under Regulation 29 of the SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Dec7 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange a copy of
disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011. |
Dec5 | Goa Carbon Limited - Disclosure under SEBI Takeover Regulations Shrinivas V. Dempo has submitted to the Exchange Disclosure
under Regulation 29(2) of the Securities and Exchange Board of India
(Substantial Acquisition Of Shares And Takeovers) Regulations, 2011. |
Oct3 | Goa Carbon Limited - Updates Goa Carbon Limited has submitted
to the Exchange a copy of the Notice dated September 23,2011 published by
the Company pursuant to Section 640B of the Companies Act, 1956 in the
newspapers on September 24, 2011. |
Sep20 | Goa Carbon Limited - Proceedings of Annual General Meeting Goa Carbon Limited has submitted to the Exchange a copy of the Proceedings
of the Annual General Meeting of the Company held on August 20, 2011. |
Jul25 | Goa Carbon Limited - Date of payment of dividend Goa Carbon Limited has
informed the Exchange that the electronic credit/dispatch of
the dividend warrants to the Company`s shareholders shall commence on
August 31, 2011 and is expected to be completed by September 05, 2011. The
dividend is subject to the shareholders approval in the forthcoming Annual
General Meeting to be held on August 20, 2011. |
Jul7 | Goa Carbon Limited - AGM / Book Closure Goa Carbon Limited has
informed the Exchange that the Register of Members and Share Transfer
Books shall remain closed from August 11, 2011 to August 20, 2011 for the
purpose of payment of dividend. The Annual General Meeting will be held on
August 20, 2011. |
Jun27 | Goa Carbon Limited - Updates Goa Carbon Limited has submitted the Exchange a copy regarding Clause 53 of the Listing Agreement - Agreement with Media Companies. |
Apr6 | Goa Carbon Limited - Dividend Goa Carbon Limited has informed
the Exchange that the Board of Directors of the Company at its meeting held
on April 06, 2011 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. |
Dec13 | Goa Carbon Limited - Joint Venture / Others Goa Carbon Limited has
informed the Exchange that the Company has entered into a Joint
Venture Agreement and executed the same with Sinoway International Holdings
Limited (Hong Kong based Company) to form a Joint Venture Company in Hong
Kong which will invest in setting up a company in China, to establish
Calcined Petroleum Coke manufacturing plant. Further the Company will
invest in JV Company through its Wholly Owned Subsidiary Company, GCL
Global Resources SGP Pte. Ltd. (Singapore registered company) and will hold
51% equity in Joint Venture Company. |
Nov3 | Goa Carbon Limited - Updates Goa Carbon Limited has informed the
Exchange that "With reference to the Company`s appeal before the High
Court of Bombay at Goa against the order of the Income Tax Appellate
Tribunal in respect of the disallowance of deduction under Section 80 HHC
of the Income Tax Act, 1961, we wish to inform that the Hon`ble High Court
of Bombay at Goa vide its Order dated 21.10.2010 has ruled in favour of the
Company by setting aside the impugned Tribunal`s Order." |
Aug27 | Goa Carbon Limited - Minutes of Annual General Meeting G o a C a r b o n L i m i t e d h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f t h e M i n u t e s o f t h e A n n u a l G e n e r a l M e e t i n g o f t h e M e m b e r s o f t h e c o m p a n y h e l d o n A u g u s t 7 , 2 0 1 0 . |
Aug20 | Goa Carbon Limited - Updates G o a C a r b o n L i m i t e d h a s s u b m i t t e d
t o t h e E x c h a n g e a c o p y o f t h e N o t i c e d a t e d A u g u s t 1 7 , 2 0 1 0 p u b l i s h e d b y t h e
C o m p a n y p u r u a n t t o s e c t i o n 6 4 0 B o f t h e C o m p a n i e s A c t , 1 9 5 6 i n t h e
n e w s p a p e r s o n A u g u s t 1 9 , 2 0 1 0 . |
Jun18 | Goa Carbon Limited - Updates G o a C a r b o n L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t " T h e n a m e o f o u r P r o m o t e r C o m p a n y h a s b e e n c h a n g e d f r o m " E s m e r a l d a I n v e s t m e n t s P v t . L t d . t o " V . S . D e m p o H o l d i n g s P v t . L t d " . |
Jun10 | Goa Carbon Limited - Book Closure G o a C a r b o n L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e R e g i s t e r o f M e m b e r s a n d S h a r e T r a n s f e r B o o k s
w i l l r e m a i n c l o s e d f r o m J u l y 2 9 , 2 0 1 0 t o A u g u s t 0 7 , 2 0 1 0 f o r t h e p u r p o s e o f
p a y m e n t o f D i v i d e n d . F u r t h e r , t h e A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y
w i l l b e h e l d o n A u g u s t 0 7 , 2 0 1 0 . |
Jun2 | Goa Carbon Limited - Updates G o a C a r b o n L i m i t e d h a s i n f o r m e d t h e
E x c h a n g e v i d e i t s l e t t e r d a t e d J u n e 0 2 , 2 0 1 0 t h a t " G o a C a r b o n L i m i t e d
h a s e n t e r e d a n d s i g n e d M O U w i t h S i n o w a y I n t e r n a t i o n a l H o l d i n g s L i m i t e d
( H o n g K o n g b a s e d C o m p a n y ) t o f o r m a J o i n t V e n t u r e C o m p a n y , t o s e t u p
j o i n t l y a c o m p a n y a C h i n a , t o e s t a b l i s h C a l c i n e d P e t r o l e u m C o k e
m a n u f a c t u r i n g u n i t . " |