Goa Carbon has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 28th May, 2022, to consider and take on record Audited Financial Statements and Results of the Company for the financial year along with Fourth Quarter ended on March 31, 2022, as also to decide recommendation of dividend on equity shares for the financial year ended March 31, 2022, if any. This notice is being submitted pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulation 2015.
The above information is a part of company’s filings submitted to BSE.
