Cut off date for e-voting
With reference to the earlier letter dated July 30, 2015, Goodricke Group Ltd has now informed BSE that the cut off date is fixed on August 14, 2015 for determining the share-holders to whom EGM Notice, Attendance slip cum e-voting particular and proxy form will be despatched in physical form/e-mail and September 14, 2015 has been fixed as cut off date for e-voting. Financial Results & Limited Review for June 30, 2015 (Standalone)
Goodricke Group Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. EGM on Sept 21, 2015
Goodricke Group Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on September 21, 2015. Change in Directorate
Goodricke Group Ltd has informed BSE that Mr. A. K. Mathur, has resigned from the Board of Directors of the Company w.e.f. July 30, 2015 and Ms. S. A. Walker has been appointed as an Additional Director in terms of Section 161 of the Companies Act 2013 w.e.f. July 30, 2015. Shareholding Pattern For June 30, 2015
Goodricke Group Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Financial Results & Limited Review for March 31, 2015 (Standalone)
Goodricke Group Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Goodricke Group Ltd has informed BSE that the Company confirm the compliance of the requirements of the Regulations 8 and 9 of the Disclosure under SEBI (Prohibition of Insider Trading) Regulation, 2015. Change in Accounting Year
Goodricke Group Ltd has informed BSE regarding "Change in Accounting Year of the Company". Shareholding Pattern For March 31, 2015
Goodricke Group Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of AGM (Disclosure of Voting Results)
Goodricke Group Ltd has submitted to BSE a copy of the 39th Annual General Meeting of the Company was held on March 30, 2015 as well as copy of the Scrutinizer's Report.