Intimation of Strike
We draw your attention to the on-going strike in the District of Darjeeling, West Bengal for the past one week. This has currently affected the day to day operations of our Gardens namely; Badamtam, Thurbo and Barnesbeg. AGM On 27/07/2017
Notice of the 41st Annual General Meeting to be held at the Eastern Zonal Cultural Centre, IB -201, Sector III Salt Lake City Kolkata 700106 on Thursday, 27th July, 2017 at 10:00 AM. Financial Results For Year Ended 31St March 2017
The Audited Financial Results for the year ended 31st March, 2017 of the Company which were approved and taken on record at the meeting of the Board of Directors held on Tuesday, the 23rd of May, 2017 were submitted to the stock exchange thereafter. We enclose herewith the revised results incorporating the following changes in the format- 1.The column for '3 months ended 31.03.2017' in the statement of Standalone Financial Results for the... 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, 2017 to July 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 41st Annual General Meeting (AGM) of the Company to be held on July 27, 2017.The Dividend, if approved by the shareholders shall be paid on or after August 04, 2017. Board recommends Dividend
Goodricke Group Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended dividend of 45% on the Equity share capital, i.e. Rs. 4.50 per share for the period ended March 31, 2017. The Dividend, if approved by the shareholders shall be paid on or after August 04, 2017. Outcome of Board Meeting
In this connection, we are pleased to furnish the following information- 1.Dividend , Date of Closure of Transfer Books & Cut off Date The Board of Directors after deliberation has recommended dividend of 45% on the Equity share capital , ie Rs 4.50 per share for the year ended 31st March, 2017.The Dividend , if approved by the shareholders shall be paid on or after 4th August, 2017. The Share Transfer books of the Company shall remain closed... Outcome of Board Meeting
In this connection, we are pleased to furnish the following information- 1.Dividend , Date of Closure of Transfer Books & Cut off Date The Board of Directors after deliberation has recommended dividend of 45% on the Equity share capital , ie Rs 4.50 per share for the year ended 31st March, 2017.The Dividend , if approved by the shareholders shall be paid on or after 4th August, 2017. The Share Transfer books of the Company shall remain closed... Financial Results For The Year Ended 31St March 2017
Pursuant to Regulation 30, 33 and 47 of the SEBI( Listing Obligations & Disclosure Requirements) Regulations 2015(SEBI-LODR) we enclose herewith- a.A copy of the Audited Financial Results for the year ended 31st March, 2017 prepared in accordance with Regulation 33 and 47 of SEBI-LODR which was approved at the Board Meeting held today , the 23rd of May, 2017 b.A copy of the Independent Auditors Report issued therein by M/s Deloitte Haskins &... Board approves Dividend
The Board of Directors after deliberation has recommended dividend of 45% on the Equity share capital , ie Rs 4.50 per share for the year ended 31st March, 2017.The Dividend , if approved by the shareholders shall be paid on or after 4th August, 2017