Book Closure Details of Goa Carbon Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 10, 2025	POM
Jul 23, 2025	AGM
Jun 23, 2025	POM
Jul 19, 2024	AGM	Sep 04, 2024	Sep 10, 2024
Jul 05, 2023	AGM	Aug 11, 2023	Aug 17, 2023	Rs.17.5000 per share(175%)Dividend & A.G.M.
Jun 24, 2022	AGM	Jul 22, 2022	Jul 28, 2022
May 24, 2022	POM
Aug 27, 2020	AGM	Sep 17, 2020	Sep 23, 2020
May 22, 2019	AGM	Jul 02, 2019	Jul 08, 2019
May 24, 2018	AGM	Jul 11, 2018	Jul 17, 2018
Apr 13, 2017	AGM	Jun 24, 2017	Jun 30, 2017
May 06, 2016	AGM	Jul 01, 2016	Jul 06, 2016
Apr 30, 2015	AGM	Jul 01, 2015	Jul 08, 2015	Rs.1.0000 per share(10%)Dividend
Sep 17, 2014	AGM
Aug 27, 2014	AGM	Aug 28, 2014	Sep 06, 2014
Apr 12, 2013	AGM	Jun 27, 2013	Jul 06, 2013	Rs.2.5000 per share(25%)Dividend
Apr 17, 2012	AGM	Jul 24, 2012	Aug 02, 2012	Rs.4.00 per share(40%)Dividend
Jul 07, 2011	AGM	Aug 11, 2011	Aug 20, 2011	Rs.4.00 per share(40%)Dividend
Jun 11, 2010	AGM	Jul 29, 2010	Aug 07, 2010	Rs.2.00 per share(20%)Dividend
Apr 13, 2009	AGM	Jul 14, 2009	Jul 18, 2009	30% Dividend
Apr 21, 2008	AGM	Jul 22, 2008	Jul 29, 2008	30% Dividend

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