Shareholding Pattern For June 30, 2014
Goodricke Group Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
15-07-2014
Financial Results & Limited Review for March 31, 2014
Goodricke Group Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2014.19-05-2014
Disclosure of Voting results of AGM (Clause 35A)
Goodricke Group Ltd has informed BSE regarding the details of Voting results at the 38th Annual General Meeting (AGM) of the Company held on April 11, 2014, under Clause 35A.19-04-2014
Outcome of AGM
Goodricke Group Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company was held on April 11, 2014.19-04-2014
Shareholding Pattern for March 31, 2014
Goodricke Group Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.10-04-2014
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 April 03, 2014 to April 11, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on April 11, 2014.The dividend to be paid on and from April 17, 2014.28-02-2014
Financial Results for Dec 31, 2013
Goodricke Group Ltd has informed BSE about the Financial Results for the period ended December 31, 2013.28-02-2014
Board recommends Dividend
Goodricke Group Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2014, inter alia, has recommended a Dividend of Rupees 4.50 per share (45%) subject to approval of the General Body to be paid on and from April 17, 2014.28-02-2014
Board to consider Dividend
Goodricke Group Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2014, to consider and approve the audited accounts including fourth quarter for the year ended December 31, 2013 and to recommend Dividend for the year.11-02-2014