AGM on July 28, 2016
Goodricke Group Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company will be held on July 28, 2016.01-07-2016
01-07-2016
Clarifications on Outcome of Board Meeting
Goodricke Group Ltd has informed BSE regarding "Clarifications on Outcome of Board Meeting".20-06-2016
Updates
Goodricke Group Ltd has informed BSE that as per notification issued by Ministry of Corporate Affairs (MCA) dated February 16, 2015 the Company has to mandatorily adopt Indian Accounting Standards (IND AS) with effect from financial year 2017-18. The said notification also states that any Company may voluntarily adopt the said standards with effect from the accounting periods beginning on or after April 01, 2015....20-06-2016
Outcome of Board Meeting
Goodricke Group Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia:1. The Board has recommended the appointment of M/s. Deloitte Haskins & Sells LLP Chartered Accountants, Kolkata as the Statutory Auditors of the Company for the financial year 2016-17 on the recommendation of the Audit Committee subject to approval by the Members at the Annual General Meeting to be held July 28, 2016....24-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Goodricke Group Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201623-05-2016
Board recommends Dividend
Goodricke Group Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, has recommended dividend of 40% on the Equity share capital, ie Rs 4.00 per share for the period ended March 31, 2016. The Dividend, if approved by the shareholders shall be paid on or after August 02, 2016.23-05-2016
Board to consider Dividend
With reference to earlier letter dated May 09, 2016 regarding Board Intimation for Results & Closure of Trading Window, Goodricke Group Ltd has now informed BSE that at the meeting to be held on May 23, 2016, the Board of Directors may also consider declaration and recommendation of Dividend, if any.13-05-2016
Board 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 May 23, 2016, inter-alia, to consider the audited Financial Results of the Company for the quarter and the year ended March 31, 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 of Insider Trading) Regulations, 2015, the Trading...10-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Goodricke Group Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-04-2016