Board Meeting-Outcome of Board Meeting
1. Dividend , Date of Closure of Transfer Books & Cut off Date 2. Audited Financial Statement 3. Annual General Meeting- 4. Appointment/Reappointment/ Change in Designation of Directors and KMP- (I) Mr Atul Asthana . (II) Mr Arjun Sengupta (III) Mr Yashpal Levin (IV) Mr Arun Narain Singh (V) Mr P.K. Sen, Financial Results For The Year Ended 31St MARCH 2018
Financial Results for the year ended 31st MARCH 2018 Announcement under Regulation 30 (LODR)-Change in Directorate
This is in reply to the mail received from BSE dated 17.05.2018 regarding non- disclosure of the following details of appointment of Mr A.N. Singh- 1. Brief particulars of Director 2. Inter se relation with other Directors. Board Meeting On 24.05.2018
Notice published in the news paper for Board Meeting to be held on 24.05.2018 Announcement under Regulation 30 (LODR)-Change in Directorate
Mr A.N Singh appointed as Additional Director designated Vice Chairman w.e.f. 1st May 2018 Board to consider Dividend
Goodricke Group Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 24, 2018, inter alia, to consider inter-alia the audited Financial Results of the Company for the quarter and year ended March 31, 2018 and to recommend dividend, if any.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of... Board Meeting On 24.05.2018
To consider audited Financial Statements and declare dividend , if any Compliance Certificate Under Regulation 7(3)Of SEBI(LODR) Regulation,2015
Compliance Certificate under Regulation 7(3)of SEBI(LODR) Regulation,2015 Practicing Company Secretary Transfer/ Transmission/ Transposition Cases Certificate
Practicing Company Secretary Transfer/ transmission/ transposition cases certificate