Clarifies on News Item
With reference to news flashed on Business Standard dated August 20, 2016 stating "Goodricke may foray into dairy, horticulture", Goodricke Group Ltd has submitted to BSE a copy of Clarification is enclosed.22-08-2016
22-08-2016
Clarification sought from Goodricke Group Ltd
The Exchange has sought clarification from Goodricke Group Ltd on August 20, 2016, with reference to news flashed on Business Standard dated August 20, 2016 stating "Goodricke may foray into dairy, horticulture"The reply is awaited.22-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Goodricke Group Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201608-08-2016
Outcome of AGM
Goodricke Group Ltd has submitted to BSE a copy of the minutes of the 40th Annual General Meeting (AGM) of the Company held on July 28, 2016.29-07-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Goodricke Group Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.29-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Goodricke Group Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on Monday, August 08, 2016 at 4:00 p.m. at the Registered Office of the Company, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2016.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...22-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Goodricke Group Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-07-2016
Shareholding for the Period Ended June 30, 2016
Goodricke Group Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here12-07-2016
Newspaper advertisement for notice of A G M & E-voting information
Goodricke Group Ltd has submitted to BSE a copy of Newspaper advertisement for notice of AGM & E-voting information.04-07-2016
Fixes Book Closure for Dividend & AGM
Goodricke Group Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2016 to July 28, 2016 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on July 28, 2016.01-07-2016