Financial Results & Limited Review for Sept 30, 2013
Goodricke Group Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.07-11-2013
07-11-2013
Financial Results & Limited Review for June 30, 2013
Goodricke Group Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.30-07-2013
Appointment of Company Secretary & Compliance Officer
With reference to earlier announcement dated May 25, 2013 regarding Compliance Officer, Goodricke Group Ltd has now informed BSE that Mr. Subrata Banerjee has joined the Company as Company Secretary w.e.f. June 03, 2013 and will act as Compliance Officer of the Company.11-06-2013
Demise of Vice President & Secretary
Goodricke Group Ltd has informed BSE about the untimely and sudden demise of the Company's Vice President & Secretary, Mr. D. P. Chakravarti on May 22, 2013.In view of the same the Company is in process of recruiting a new Company Secretary. Until such time that the new Company Secretary is recruited, the Company's Chief Financial Officer, Mr. Arjun Sengupta will act as the Compliance Officer of the Company, vide a resolution by circulation dated May 23, 2013.25-05-2013
Financial Results & Limited Review for March 31, 2013
Goodricke Group Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013.10-05-2013
Outcome of AGM
Goodricke Group Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on April 20, 2013.29-04-2013
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 12, 2013 to April 20, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on April 20, 2013.01-03-2013
Board recommends Dividend
Goodricke Group Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2013, inter alia, has recommended a Dividend of Rupees 4/- per share (40%) subject to approval of the General Body to be paid on and from April 23, 2013.28-02-2013
Financial Results for Dec 31, 2012
Goodricke Group Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.28-02-2013