Automobile Corporation of Goa has informed that pursuant to Regulation 47(1)(d) read with Regulation 47(3) of the SEB! (LODR) Regulations, 2015, the Company enclosed notice published in the newspapers on Saturday, July 4, 2020 in respect of the completion of mailing of the Notice of the 40th Annual General Meeting of the Company scheduled to be held on Friday, July 24, 2020 at 3.30 pm (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020 and details pertaining to e-voting and Book Closure for purpose of payment of dividend to the shareholders.
The above information is a part of company’s filings submitted to BSE.
