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BSE Code : 505036 | NSE Symbol : AUTOCORP | ISIN : INE451C01013 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	08-May-2025	Accounts	Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve i. Consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31 2025 along with the Reports of the Auditors thereon and; ii. Recommend a dividend if any on the Equity Shares of the Company for the financial year ended March 31 2025 for the approval of the shareholders at the forthcoming 45th Annual General Meeting of the Company. Outcome of the Board meeting held on May 8, 2025 (As Per BSE Announcement Dated on: 08/05/2025)
16-Jan-2025	23-Jan-2025	Interim Dividend	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Audited Financial Results of the Company for the third quarter and nine months ended December 31 2024 along with the Reports of the Auditors thereon and to consider declaration of Interim Dividend for Financial Year 2024-25. 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, we hereby inform you that the Board of Directors of Automobile Corporation of Goa Limited ('the Company') at its meeting held today i.e. January 23, 2025, inter-alia, has approved the following: Audited Financial Results of the Company for the quarter and nine months ended December 31, 2024. Audited Financial Results of the Company for the quarter and nine month ended December 31,2024 along with the Auditors report thereon issued by M/s BSR & Co LLP Chartered Accountants, Statutory Auditor of the Company, with unmodified opinion. (As Per BSE Announcement Dated on 23/01/2025)
16-Jan-2025	16-Jan-2025	Change in Directors	Intimation under Regulation 30 of the SEBI (Listing Obligation Disclosure Requirements) Regulation 2015: Appointment of Mrs. Sandhya Kudtarkar as an Additional Director and Independent Director of the Company.
28-Oct-2024	04-Nov-2024	Quarterly Results	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors of Automobile Corporation of Goa Limited (the Company) is scheduled to be held on Monday November 4 2024 inter alia to consider and approve the Audited Financial Results for the second quarter and half year ended September 30 2024 along with the Reports of the Auditors thereon. The Board of Directors of the Company at its meeting held on Nov 4, 2024 inter alia, approved the Audit Financial Result Along with Auditors Report thereon issued by M/s BSR & Co LLP with Unmodified Opinion for the quarter and half year ended September 30,2024 (As Per BSE Announcement dated on 04.11.2024)
18-Jul-2024	30-Jul-2024	Quarterly Results	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Automobile Corporation of Gao Limited (the Company) is scheduled to be held on Tuesday July 30 2024 inter alia to consider and approve the Audited Financial Results for the first quarter ended June 30 2024. 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, we hereby inform that the Board of Directors of Automobile Corporation of Goa Limited ('the Company') at its Meeting held today i.e. July 30, 2024, inter-alia, has approved the Audited Financial Results of the Company for the quarter ended June 30, 2024. The said Audited Financial Results and the Auditor's Report thereon issued by M/s. BSR & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, with unmodified opinion, are attached herewith. These financial results are being made available on the website of the Company at www.acglgoa.com Audited Financial Results and the auditors report thereon issued by the BSR & Co LLP, Chartered Accountant Statutory Auditors of the Company for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 30/07/2024)
30-Apr-2024	08-May-2024	Final Dividend	AUTOMOBILE CORPORATION OF GOA LIMITED has informed BSE about Board Meeting to be held on 08 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. The Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Recommendation of Final dividend of Rs. 15 per equity share (i.e. 150%) of face value of Rs 10/- each, for Financial Year ended March 31,2024. subject to approval by shareholders of the company at the AGM. (As Per NSE Announcement Dated on: 08/05/2024) Intimation of outcome of Board Meeting under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement Dated on 08.05.2024)
15-Feb-2024	15-Feb-2024	Change in Other Executives	Intimation under Regulation 30 of the SEBI (LODR) 2015 Appointment of Mr. Pranab Ghosh as Chief Executive Officer and Executive Director of the Company with effect from April 1, 2024,
20-Jan-2024	30-Jan-2024	Quarterly Results	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and nine months ended December 31 2023 along with the Reports of the Auditors thereon and to consider declaration of Interim Dividend for Financial Year 2023-24. the Company at its Board Meeting held today i.e. January 30,2024 has approve the Declaration of Interim Dividend of Rs.5/- per equity share (i.e.50%) of face value of Rs.10/- each for the FY23-24. The Record Date for reckoning eligibility of shareholder for the purpose of payment of interim dividend will be Monday i.e. February 12, 2024. The Interim Dividend shall be paid on or before February 29,2024 (As Per BSE Announcement Dated on 30.01.2024)
17-Oct-2023	26-Oct-2023	Quarterly Results	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the 'Board') of Automobile Corporation of Goa Limited (the Company) is scheduled to be held on Thursday October 26 2023 (the Meeting) inter alia to consider and approve the Audited Financial Results of the Company for the quarter and half year ended September 30 2023 along with the Reports of the Auditors thereon. Further we would like to inform you that as per the Company Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) the Company has intimated its Designated Persons that Trading Window shall remain closed from September 23 2023 to October 28 2023(both days inclusive) for approving aforesaid Financial Results. 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, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. October 26, 2023, inter alia, approved the Audited Financial Results along with Auditors Report thereon issued by M/s. BSR & Co. LLP, Chartered Accountants, with unmodified opinion, for the quarter and half year ended September 30, 2023. Approved Audited Financial Results alongwith Auditors Report with unmodified opinion for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 26/10/2023) Financial Results for the Quarter ended September 30, 2023 resubmission (As Per BSE Announcement Dated on 02.11.2023)
06-Jul-2023	19-Jul-2023	Accounts	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the 'Board') of Automobile Corporation of Goa Limited (the Company) is scheduled to be held on Wednesday July 19 2023 (the Meeting) inter alia to consider and approve the Audited Financial Results of the Company for the quarter ended June 30 2023 along with the Reports of the Auditors thereon. Intimation of outcome of Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') outcome of Board Meeting held on July 19 2023 Appointment of Company Secretary (As Per BSE Announcement Dated on 19.07.2023)
26-Apr-2023	08-May-2023	Accounts	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023 along with the Reports of the Auditors thereon and to recommend the final Dividend if any Financial Results for March 31, 2023 Resignation of Mr. Aasif Malbari (DIN 07345077), Non Executive Non-Independent Director and Appointment of iv. Mr. Vishal Badshah (DIN:10106666) and Mr. Gopal Venkata Ramanan (DIN: 01446016) as Additional Directors (Non-Executive Non-Independent ) Intimation of outcome of Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement Dated on 08/05/2023) Resignation of Mr Aasif Malbari from the Directorship of the Company w.e.f. May 8, 2023 (As Per BSE Announcement dated on 09.05.2023)
10-Jan-2023	19-Jan-2023	Quarterly Results	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/nine months ended 31st December 2022 Outcome of the Board Meeting/Declaration of Dividend (As Per BSE Announcement Dated on 19/01/2023)
25-Oct-2022	02-Nov-2022	Quarterly Results	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter/half year ended 30th September 2022 Outcome of the Board meeting Financial Results (Audited) for the Quarter/Half year ended September 30, 2022 (As Per BSE Announcement Dated on 02/11/2022)
01-Jul-2022	19-Jul-2022	Quarterly Results	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter ended 30th June 2022 Outcome - Financial Results for June 30, 2022 Outcome of Board Meeting held on 19 July, 2022 (As Per BSE Announcement dated on 19.07.2022)
26-Apr-2022	06-May-2022	Quarterly Results	AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve Notice of Board meeting inter alia to consider and approve the Audited Financial Results of the Company for the quarter ended and financial year ended on March 31 2022 and to recommend Dividend if any for the financial year ended March 31 2022. Approval of Quarterly/Year Financial Results FY 2021-22 Outcome of the meeting for determining the limits under Section 180 and 186 of the Companies Act, 2013 (As per BSE Announcement Dated on 6/5/2022)

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Automobile Corporation Of Goa Ltd

Board Meeting