Investors

Important InformationBoard Of DirectorsCommittees of the BoardExtra Ordinary General MeetingMOA & AOA Proposed to be AmendedDemat of sharesSecretarial ReportsAnnual ReportsNoticeQuarterly Financial ResultsShareholding PatternShareholders' InformationCorporate GovernanceInvestor ComplaintsUnclaimed DividendReports and FilingsPostal BallotCorporate PoliciesDisclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Company Registered Address
Govind Poy Oxygen Limited,
Fabrica De Gas Cabonico
NH-17, Nuvem, Salcete, Goa-403 604

Company Secretary & Compliance Officer
Mr. Rakesh Rupchand Kankariya
Company Secretary
Phone: 9765007957 
Email: sanoxypoy@gmail.com 

Official Responsible for Assisting and Handling Investor Grievances
Mr. Rakesh Rupchand Kankariya
Company Secretary,
Phone: : 9765007957
Email: sanoxypoy@gmail.com

Registrar-Share Transfer Agent (RTA):

Bigshare Services Private Limited
Office No. S6-2, 6th floor,
Pinnacle Business Park,

Next to Ahura Centre,

Mahakali Caves Road,

Andheri (East),
Mumbai - 400093, Maharashtra

Tel No. : 022-62638200; Fax No.: 022-62638299
Email : investor@bigshareonline.com
Website: www.bigshareonline.com

Stock Exchange where Shares are Listed:
Bombay Stock Exchange
P.J.Towers, Dalal Street,
Mumbai- 400 001
Tel No. : +91 22 22721234
Fax No. : +91 22 22721003
Web site: www.bseindia.com
Scrip Code: 509586

Mr Sanjay Atchut Poy Raiturcar - Chairman & Managing Director

Mr Sudin Manohar S Usgaonkar - Independent Director

Mr Yogish Ganapathi Kamath - Independent Director

Mrs Binita Sanjay Poy Raiturcar - Non Executive Non Independent Director

Audit Committee
1) Adv. Sudin Manohar Usgaonkar - Chairman
2) Mr Yogish Ganapathi Kamath- Member
3) Mrs Binita Sanjay Poy Raiturcar- Member

Nomination and Remuneration Committee
1) Adv. Sudin Manohar Usgaonkar - Chairman
2) Mr Yogish Ganapathi Kamath- Member
3) Mrs Binita Sanjay Poy Raiturcar- Member

Board Meeting for Qtr and Period ended Sep 2023 held on 03-11-2023

Board Meeting held on 16-09-2023

Board Meeting for Qtr and Period ended Jun 2023 held on 11-08-2023

Board Meeting held on 24-07-2023

Board Meeting for Qtr and Period ended Mar 2023 held on 22-05-2023

Board Meeting for Qtr and Period ended Dec 2022 held on 06-02-2023

Board Meeting for Qtr and Period ended Sep 2022 held on 14-11-2022

Board Meeting for Qtr and Period ended Jun 2022 held on 12-08-2022

Board Meeting for Qtr and Year ended Mar 2022 held on 27-05-2022

Board Meeting for Qtr and Nine months ended Dec 2021 held on 11-02-2022

Board Meeting for Qtr ended Sep 2021 held on 30-10-2021

Board Meeting for Qtr ended Jun 2021 held on 13-08-2021

Board Meeting for Qtr ended Mar 2021 held on 25-06-2021

Board Meeting for Qtr ended Dec 2020 held on 12-02-2021

Board Meeting for Qtr ended Sep 2020 held on 13-11-2020

Board Meeting for Qtr ended Jun 2020 held on 04-09-2020

Board Meeting for Qtr ended Mar 2020 held on 26-06-2020

Board Meeting for Qtr ended Dec 2019 held on 12-02-2020

Board Meeting for Qtr ended Sep 2019 held on 13-11-2019

Board Meeting for Qtr ended Jun 2019 held on 31-07-2019

Board Meeting for Qtr ended March 2019 held on 27-05-2019

Board Meeting for Qtr ending Dec 2018 held on 13-02-2019

Board Meeting for Qtr ending Sep 2018 held on 04-12-2018

Board Meeting for Qtr ending Jun 2018 held on 13-08-2018

Board Meeting for Qtr ending Mar 2018 held on 30-05-2018

Board Meeting for Qtr ending Dec 2017 held on 09-02-2018

Board Meeting for Qtr ending Sep 2017  held on 09-12-2017

Board Meeting for Qtr ending Jun 2017 held on 14-09-2017

Board Meeting for Qtr and Year ending Mar 2017  held on 27-05-2017

Board Meeting for Qtr ending Dec 2016 held on 07-02-2017

Board Meeting for Qtr ending Sep 2016 held on 11-11-2016

Board Meeting for Qtr ending Jun 2016 held on 13-08-2016

Board Meeting for Qtr ending Mar 2016 held on 12-05-2016

Board Meeting for Qtr ending Dec 2015 held on 13-02-2016

Board Meeting for Qtr ending Sep 2015 held on 13-11-2015

Board Meeting for Qtr ending Jun 2015 held on 09-07-2015

Board Meeting for Qtr ending Mar 2015 held on 13-05-2015

Board Meeting for Qtr ending Dec 2015 held on 13-02-2015

Board Meeting for Qtr ending Sep 2015 held on 08-11-2014

Board Meeting for Qtr ending Jun 2015 held on 28-07-2014