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GOODRICKE GROUP LTD. - 500166 - Closure of Trading Window

Pursuant to BSE''s Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Clause 4 of the Schedule B and other applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, this is to inform you that in terms of Company''s Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed for Directors/ Officers/ Designated Persons/ Connected Persons of the Company from 1st January, 2022 up to 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2021
22-12-2021
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Goodricke Group Ltd - 500166 - Shareholding for the Period Ended September 30, 2021

Goodricke Group Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
23-11-2021
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GOODRICKE GROUP LTD. - 500166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Financial Results as on 30th September, 2021 published in the news paper
11-11-2021
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GOODRICKE GROUP LTD. - 500166 - Board Meeting Outcome for Outcome Of The Meeting Held On 10Th November 2021

1. Unaudited Financial Results Pursuant to Clause 33 of the SEBI (Listing and disclosure Requirements) Regulations, 2015 the Board of Director's on the recommendation of the Audit Committee approved the Unaudited Financial Results for the quarter ended half year ended 30th September, 2021 and took note of the Limited Review Report from the Statutory Auditors. 2. Re-appointment of Company Secretary Mr Subrata Banerjee, who has been associated with the Company for close to 4 decades now, has been re-appointed as a Company Secretary of the Company for another period of 1 year commencing on 1st of January, 2022.
10-11-2021
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Goodricke Group Ltd - 500166 - Board Meeting Intimation for TO CONSIDER THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2021

GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2021
22-10-2021
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Goodricke Group Ltd - 500166 - Compliance Certificate For The Period Ended 30Th September, 2021

Compliance certificate for the period ended 30th September, 2021
08-10-2021
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GOODRICKE GROUP LTD. - 500166 - Compliance Certificate For The Period Ended 30Th September, 2021

Compliance certificate for the period ended 30th September, 2021
08-10-2021
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GOODRICKE GROUP LTD. - 500166 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUBRATA BANERJEEDesignation :- Company Secretary and Compliance Officer
08-10-2021
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GOODRICKE GROUP LTD. - 500166 - Closure of Trading Window

Notice of closure of trading window for Directors,Employees and designated persons from 1st October 2021 till 48 hours after the meeting where quarterly results for the half year ended 30th September, 2021 are approved.
29-09-2021
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Goodricke Group Ltd - 500166 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Report as per Regulation 44(3) and Scrutinizer''s Report
16-09-2021
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