Automobile Corporation Of Goa Ltd Share Price

AGM Date: 25 Jun 2021

Outcome of Board Meeting held on 07/05/2021 Notice of 41st Annual General Meeting on June 25, 2021 (AS Per BSE Announcement Dated on 02.06.2021) Proceeding of AGM held on 25th June, 2021 Scrutinizers Report of AGM held on 25th June, 2021 alongwith Voting Results Automobile Corporation of Goa Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.06.2021)

AGM Date: 24 Jun 2022

Approval of Quarterly/Year Financial Results FY 2021-22. AGM 24/06/2022 (As Per BSE Bulletin Dated on 02.06.2022) Notice of the 42' Annual General Meeting (As Per BSE Announcement Dated on 02.06.2022) Proceeding at 42nd AGM of the Company held on Friday, June 24, 2022. Scrutinizer''s Report and Voting Results Automobile Corporation of Goa Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 25.06.2022)

AGM Date: 29 Jun 2023

Financial Results for March 31, 2023 The 43rd Annual General Meeting ('AGM') of the Company is rescheduled and to be held over video conference/ other audio-visual means on Thursday, June 29, 2023 at 02:00 PM Intimation under Regulation 42 of SEBI (LODR) Regulation, 2015 Fixes Book Closure for payment of final dividend and AGM Intimation of revised date of 43rd Annual General Meeting ('AGM') of the Company (As Per BSE Announcement Dated on 25.05.2023) Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 43rd AGM of Automobile Corporation of Goa Limited (As per BSE Announcement Dated on 07/06/2023) Proceedings of 43rd AGM of Company Scrutinizer report of 43rd AGM of the company (As per BSE Announcement Dated on 30/06/2023)

AGM Date: 27 Jun 2024

Intimation of outcome of Board Meeting under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Pursuant to Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company including Notice convening the 44th AGM for the Financial Year ended March 31, 2024, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent/Depository Participant(s). (As Per BSE Announcement dated on 05.06.2024) Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, we are enclosing herewith the proceeding of the 44th Annual General Meeting of Automobile Corporation of Goa Limited. (As per BSE Announcement Dated on 28/06/2024)

AGM Date: 02 Jul 2025

To convene the 45th AGM of Shareholders of the Company on Wednesday, July 2, 2025 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith copies of the newspaper advertisement published in today''s newspaper ; viz The Financial Express and Dainik Pudhari on June 3, 2025 for giving public notice to the Members intimating that the 45th AGM of the Company will be held on Wednesday July 2, 2025 at 3.00pm (IST) through video conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 03.06.2025) Intimation of Book closure date and Record date pursuant to Regulation 42 of the Listing Regulations. (As Per BSE Announcement Dated on: 09.06.2025) Proceedings of the 45th Annual General Meeting of the Company Voting results and Scrutinizer''s report of 45th AGM of the Company held on July 2, 2025 (As per BSE Announcement Dated on 02/07/2025)