GOODRICKE GROUP LTD. - 500166 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer GOODRICKE GROUP LTD. - 500166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
VIKRAM M BHAT and MEENA V BHAT REPORTED LOSS OF SHARE CERTIFICATES ALONG WITH A COPY OF FIR. THE SAME BEING FILED FOR YOUR RECORD. GOODRICKE GROUP LTD. - 500166 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Reporting loss share certificates Goodricke Group Ltd - 500166 - CERTIFICATE FROM Anjan Kumar Roay For The Half Yearly Ended 31.03.2019
CERTIFICATE FROM Anjan Kumar Roay for the half yearly ended 31.03.2019 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 with immediate effect (i.e. 3rd April, 2019) till 48 hours after the declaration of Financial Results for the quarter and year ended on 31st March, 2019. GOODRICKE GROUP LTD. - 500166 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
An Agreement to Sale entered into on completion of due diligence with McLeod Russel India Limited. Goodricke Group Ltd - 500166 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The unaudited financial results for the quarter ended 31st December 2018 were published in the Business Standard - Kolkata and Mumbai edition and Ajkal, Kolkata on 13.02.2019 Goodricke Group Ltd - 500166 - Outcome of Board Meeting
1. The Board deliberated and considered re-appointment of Mr. Yashpal Levin, as Non -Executive Director for another period of 1 year beginning 1st of April 2019 and ending on 31st March, 2020. 2. Mr P.K Sen, who has been re- appointed as Independent Director on the Board of Directors on 30th March 2015, has informed the Board about his decision to resign from the Company's board of directors and has also stated that such decision is not the result of any disagreement with the Company's operations, policies or procedures and has impressed upon younger generations with fresher ideas to come up and competently advise and guide the Company. His resignation has been accepted and he shall hold office till the close of business on 31st March 2019 3. Mrs. Soma Chakraborty has been appointed as the Chief Internal Auditor of the Company w.e.f. 1st of April 2019. She is a Chartered Accountant and has held senior level positions in various esteemed organisation. Goodricke Group Ltd - 500166 - Financial Results For The Quarter Ended 1St December 2018
Financial results for the quarter ended 1st December 2018 Goodricke Group Ltd - 500166 - Board Meeting Intimation for To Approve The Unaudited Financial Results And Adopt The Limited Review Report Thereon
GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve unaudited financial results and adopt the limited review report thereon