Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Automobile Corporation of Goa has informed that the Board of Directors of the Company at its meeting held today January 23, 2025, has approved the following: 1. Audited Financial Results of the Company for the quarter and nine months ended December 31, 2024. The said Audited Financial Results and the Auditor’s Report thereon issued by BSR & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, with unmodified opinion, are attached. These financial results are being made available on the website of the Company at www.acglgoa.com. 2. Declaration of Interim Dividend of Rs.5/- per equity share (i.e. 50%) of face value of Rs.10/- each, for the financial year 2024-25. The record date for reckoning eligibility of shareholders for the purpose of payment of interim dividend will be Friday, January 31, 2025. The interim dividend shall be paid on or before February 20, 2025. The meeting commenced at 12.30 pm and concluded at 3.00 pm.
The above information is a part of company’s filings submitted to BSE.
