GOODRICKE GROUP LTD. - 500166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate.23-03-2023
23-03-2023
GOODRICKE GROUP LTD. - 500166 - E-Voting Results And Scrutinizers Report
Submission of Voting Results pursuant to Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 201317-03-2023
GOODRICKE GROUP LTD. - 500166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate.17-03-2023
GOODRICKE GROUP LTD. - 500166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificate15-03-2023
GOODRICKE GROUP LTD. - 500166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate.09-03-2023
GOODRICKE GROUP LTD. - 500166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate / Letter of Confirmation in terms of Reg 39(3).01-03-2023
GOODRICKE GROUP LTD. - 500166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Public Notice by way of newspaper advertisement published in National Level newspaper Business Standard, Kolkata / Mumbai edition and local newspaper Aajkal (Kolkata) on 16(tm) February, 2023, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5" May, 2020, in respect of the ongoing Postal Ballot process.16-02-2023
GOODRICKE GROUP LTD. - 500166 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith a copy of the Postal Ballot Notice dated 2nd February, 2023 along with the Statement pursuant to Section 102 of the Companies Act, 2013 ('Notice') of Goodricke Group Limited ('the Company') seeking approval of the Members of the Company on the following special business through Special Resolution, by way of Postal Ballot: 1. Remuneration of Mr. Atul Asthana (DIN 00631932) Managing Director & CEO 2. Appointment of Mr. Soumen Mukherjee (DIN 08240868) as Whole-time Director & CFO including approval of his terms of appointment.15-02-2023
GOODRICKE GROUP LTD. - 500166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we enclose herewith a copy of the Extract of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022, as published in English newspaper - Business Standard (Kolkata/Mumbai) and Vernacular (Bengali) newspaper Aajkal (Kolkata) dated 3rd February, 2023 in terms of Regulation 47 of the Listing Regulations.03-02-2023
GOODRICKE GROUP LTD. - 500166 - Disclosure Under Regulation 30 (5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly take on record that the Board of Directors, at its meeting held today i.e. 2nd February, 2023, has approved the revised list of KMPs for determining materiality of an event or information as under: Sl. No. Name of the KMP Designation Contact Details 1. Atul Asthana Managing Director & CEO 033-22873067 [email protected] 2. Soumen Mukherjee Chief Financial Officer 033-22873067 [email protected] 3. Arnab Chakraborty Company Secretary [email protected] 033-2287468902-02-2023