Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the meeting held on 27th july 201827-07-2018
27-07-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Filing of scrutiniser''s report and voting results27-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer12-07-2018
Shareholding for the Period Ended June 30, 2018
Goodricke Group Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here12-07-2018
News Paper Publication For Shareholder''s Meeting On 27Th July, 2018
news paper publication for shareholder''s meeting on 27th July, 201801-07-2018
Notice For AGM On 27.07.2018
Notice for AGM on 27.07.2018 along with Attendance / Proxy form and evoting instructions.29-06-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper clipping of published financial results for the year ended 31st March 201825-05-2018
Board Meeting-Outcome of Board Meeting
Further to our letter dated 24.05.2018 to the Stock Exchange, we write to inform you that The Share Transfer books of the Company shall remain closed between Saturday the 21st July, 2018 and Friday the 27th July, 2018 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.25-05-2018
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Goodricke Group Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2018 to July 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 42nd Annual General Meeting (AGM) of the Company to be held on July 27, 2018.The Dividend, if approved by the shareholders shall be paid on or after August 04, 2018.25-05-2018
Board recommends Dividend
Goodricke Group Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, has recommended a dividend of Rs. 4.50 per share on ordinary shares at Rs. 10 each for the financial 2017-18.24-05-2018