GOODRICKE GROUP LTD. - 500166 - Board Meeting Intimation for Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024
GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024. GOODRICKE GROUP LTD. - 500166 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
E-voting Results and Scrutinizers Report. GOODRICKE GROUP LTD. - 500166 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Srikumar Menon (DIN 00470254) as an Additional Director (Non-Executive, Independent) w.e.f. 10th May, 2024 for a term of five consecutive years i.e. up to 9th May, 2029. GOODRICKE GROUP LTD. - 500166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement on notice of transfer of equity shares to IEPF. GOODRICKE GROUP LTD. - 500166 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGOODRICKE GROUP LTD. 2CIN NO.L01132WB1977PLC031054 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.68 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ARNAB CHAKRABORTY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SOUMEN MUKHERJEE Designation: DIRECTOR FINANCE AND CFO EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GOODRICKE GROUP LTD. - 500166 - Compliance - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Compliance certificate as received from PCS under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024. GOODRICKE GROUP LTD. - 500166 - Compliances - Compliance Certificate For The Financial Year Ended 31.03.2024.
Compliance Certificate (RTA & Compliance Officer) for the financial year ended 31.03.2024, for the period from 01.04.2023 to 31.03.2024. GOODRICKE GROUP LTD. - 500166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Postal Ballot notice and remote e-voting information to Members. GOODRICKE GROUP LTD. - 500166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 GOODRICKE GROUP LTD. - 500166 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot