Goodricke Group Ltd - 500166 - Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Half Year Ended 31St March 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 financial year ended 31st March 2019. Goodricke Group Ltd - 500166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
reporting loss share certificates Goodricke Group Ltd - 500166 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGOODRICKE GROUP LTD. 2CINL01132WB1977PLC031054 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 51.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. YES Name of the Company Secretary: SUBRATABANERJEE Designation: COMPANYSECRETARYANDCOMPLIANCEOFFICER EmailId: subrata@goodricke.com Name of the Chief Financial Officer: ARJUNSENGUPTA Designation: WHOLETIMEDIRECTORANDCFO EmailId: arjun@goodricke.com Date: 27/05/2019 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 - Fixes Record Date for Dividend
Goodricke Group Ltd has informed BSE that the Company has fixed July 19, 2019 as the Record Date for the purpose of Payment of Dividend. GOODRICKE GROUP LTD. - 500166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Audited Financial Results for the year ended 31st March 2019 was published in Business Standard Kolkata , Mumbai and Ajkal Kolkata GOODRICKE GROUP LTD. - 500166 - Board recommends Dividend (AGM on July 26, 2019)
Goodricke Group Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended dividend of 40% on the Equity share capital, i.e. Rs 4.00 per share for the year ended March 31, 2019. GOODRICKE GROUP LTD. - 500166 - Outcome of Board Meeting
1. Dividend, Record Date & Cut- off Date The Board of Directors after deliberation has recommended dividend of 40% on the Equity share capital, ie Rs 4.00 per share for the year ended 31st March, 2019.The Dividend, if approved by the shareholders shall be paid on or after 5th August, 2018. The Record Date has been fixed on Friday, 19th July, 2019 to determine Members who hold shares in dematerialized form and will be entitled to dividend. The Cut-off Date has been fixed on Friday 19th July, 2019 for the purpose of determining the Members holding shares in physical or dematerialized 2. Audited Financial Statement 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 Financial Statements for the year ended 31st March, 2019 and took note of the Independent Auditor's Report from the Statutory Auditors. Such statements are being separately filed with BSE. 3. Annual General Meeting- The Forty Third Annual General Meeting of the Company shall be held on Friday, 26th July, 2019 at Eastern Zonal Cultural Centre IB-201, Salt Lake City Kolkata - 700 106 at 10:00 AM to transact the business which shall be informed to the shareholders in due course. 4. Appointment/Reappointment/ Change in Designation of Directors and KMP- Mr. Saurav Adhikari, has over 3 decades of experience across diverse businesses including International Markets has been inducted as an Additional-Independent Director with effect from 24th May 2019. His appointment is subject to approval by the... GOODRICKE GROUP LTD. - 500166 - Results- Financial Year Ended 31St March 2019 And The Auditor''s Report Thereon
Financial year ended 31st March 2019 and the Auditor''s Report thereon GOODRICKE GROUP LTD. - 500166 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm Anjan Kumar Roy & Co 4 Name of the Certifying Individual AAnjan Kumar Roy 5Membership TypeFCS 6 Membership Number 5684 7 CP No. 4557 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO