GOODRICKE GROUP LTD. - 500166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
100 SHARES REPORTED LOST BY PRATIBHA AJAY GHADAGE(SM)AND DR AJAY DADASAHEB GHADGE. COPY OF THE FIR ATTACHED18-02-2020
18-02-2020
Goodricke Group Ltd - 500166 - The Board Of Directors Held Today, I.E, 10Th February, 2020 For Consideration Of Unaudited Financial Results, For The Quarter And Nine Month Ended 31St December, 2019. The Meeting Of Board Of Directors Commenced At 5:45 Pm And Concluded At 6:35Pm
1. Unaudited Financial Results - quarter & nine months ended 31st December 2019 2. Appointment/ Reappointment /Retirement of Directors - Mr Y levin appointed as Additional Director for a period of 1 year 3. Resignation of Independent Director-Mr K Sinha resigned from the Board w.e.f. close of business on 10.02.2020 4. Reconstitution of Committees- Due to the resignation of Mr K Sinha the following Committees were required to be reconstituted - a. Audit Committee b. Nomination & Remuneration Committee c. Corporate Social Responsibility Committee d. Stakeholder's Relationship Committee10-02-2020
Goodricke Group Ltd - 500166 - Financial Results For Quarter And Nine Months Ended 31St December 2019
Financial Results for quarter and nine months ended 31st December 201910-02-2020
Goodricke Group Ltd - 500166 - Board Meeting Intimation for To Consider The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2019
GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve To consider the unaudited financial results for the quarter and nine months ended 31st December 201927-01-2020
Goodricke Group Ltd - 500166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
For the period between 16th December 2019 and 31st December 201917-01-2020
Goodricke Group Ltd - 500166 - Shareholding for the Period Ended December 31, 2019
Goodricke Group Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here13-01-2020
GOODRICKE GROUP LTD. - 500166 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- SUBRATA BANERJEEDesignation :- Company Secretary and Compliance Officer13-01-2020
GOODRICKE GROUP LTD. - 500166 - Disclosures Of Related Party Transactions For The Half Year Ended 30Th September 2019
Pursuant to Regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed the disclosure on related party transactions of the Company for the half year ended 30th September 2019.22-11-2019
Goodricke Group Ltd - 500166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter received from Kamal Kumar Patra regarding loss of share scripts, reported to BSE22-11-2019
Goodricke Group Ltd - 500166 - Unaudited Financial Results For The Half Year Ended 30Th September 2019
Unaudited financial results for the half year ended 30th september 2019 and the limited review report thereon08-11-2019