Financial Results For Year Ended 31/03/2017
a.A copy of the Audited Financial Results for the period ended 31st March, 2016 prepared in accordance with Regulation 33 and 47 of SEBI-LODR which was approved at the Board Meeting held today , the 23rd of May, 2016 b.A copy of the Independent Auditors Report issued therein by M/s Lovelock & Lewes Chartered Accountants being Statutory Auditors of the Company who have expressed an unqualified and unmodified opinion. c.Form A duly signed Board to consider Dividend
With reference to the earlier letter dated May 02, 2017, regarding Board Meeting, Goodricke Group Ltd has now informed BSE that the meeting to be held on May 23, 2017, the Board of Directors may also consider declaration and recommendation of Dividend, if any. Board Meeting On 23/05/2017
In terms of Regulation 29(1) of SEBI( Listing Obligations and Disclosure Requirements)Regulation, 2015, the Company wishes to intimate that at the meeting to be held on 23rd May 2017, the Board of Directors may also consider declaration and recommendation of Dividend, if any. Closure of Trading Window
The trading window shall be closed from 13/05/2017 to 25/05/2017 Compliance Certificate For The Period Ended 31St March 2017
Pursuant to Regulation 7(3) of the SEBI( Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby certify compliance with Regulation 7(2) for the six months ended March 31, 2016 and certify that: a)M/s Goodricke Group Limited, the listed entity, has appointed M/s C B Management Services (P) Limited of P-22 Bondel Road, Kolkata 700019, holding SEBI Category I Registration No IN000003324 as their Registrars and Share Transfer... Certificate Issued By Practicing Company Secretary In Terms Of Clause 40(9) &(10) Of The SEBI-LODR 2015
There has been no transfer during the period under scritiny Statement Of Investor Complaints For The Quarter Ended 31St March, 2017
No unresolved investor complaints