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Goodricke Group Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500166 | NSE Symbol : GOODRICKE | ISIN : INE300A01016 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 13-Nov-2024 Quarterly Results GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2024. Unaudited Financial Results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024)
25-Jul-2024 08-Aug-2024 Quarterly Results GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024 along with the limited review report of the Statutory Auditors thereon for the corresponding period. Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 08.08.2024)
13-May-2024 21-May-2024 Accounts GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. Audited Financial Results for the quarter and year ended 31st March, 2024 and other matters. Audited Financial Results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 21/05/2024)
26-Mar-2024 26-Mar-2024 Change in Directors Appointment of Mr. Monojit Dasgupta as an Additional Director (Category: Non-Executive, Independent) of the Company.
21-Feb-2024 21-Feb-2024 Change in Directors Change in Management- Cessation of Managing Director and CEO
16-Jan-2024 08-Feb-2024 Quarterly Results GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the limited review report of the Auditors for the corresponding period. Unaudited Financial Results of Goodricke Group Limited for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement dated on 08.02.2024)
20-Oct-2023 09-Nov-2023 Quarterly Results GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 and other matters. Unaudited Financial Results for the quarter and half year ended 30th September, 2023 Cessation of Mr. P J Field as the Chairman of the Company w.e.f 31-12-2023 and appointment of Mr. Stephen Charles Buckland as the Chairman of the Company w.e.f. 01-01-2024. (As Per BSE Announcement dated on 09.11.2023)
18-Jul-2023 10-Aug-2023 Quarterly Results GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Board Meeting Scheduled on 10th August 2023 to inter-alia consider and approve the quarterly results for the quarter ended 30th June 2023. GOODRICKE GROUP LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Financial Results for the Quarter ended 30th June 2023. (As per BSE Announcement Dated on 10/08/2023)
11-May-2023 25-May-2023 Accounts GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Board Meeting intimation. Audited Financial Results for the FY 2022-23 (As Per BSE Announcement Dated on 25.05.2023)
24-Jan-2023 02-Feb-2023 Quarterly Results GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 2nd February 2023 inter-alia to consider the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 along with the limited review report of the Auditors for the corresponding period. Kindly take on record that the Board of Directors, at its meeting held today i.e. 2nd February, 2023, has approved the revised list of KMPs for determining materiality of an event or information as under: Sl. No. Name of the KMP Designation Contact Details 1. Atul Asthana Managing Director & CEO 033-22873067 atul@goodricke.com 2. Soumen Mukherjee Chief Financial Officer 033-22873067 smukherjee@goodricke.com 3. Arnab Chakraborty Company Secretary chkarnab@goodricke.com 033-22874689 Further to our letter dated 24th January, 2023, kindly be informed that the Board of Directors of the Company, at its Meeting held today i.e. 2nd February, 2023, has approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022, after review of the same by the Audit Committee of the Board. Further to our letter dated 24th January, 2023, kindly be informed that the Board of Directors of the Company, at its Meeting held today i.e. 2nd February, 2023, has approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022, after review of the same by the Audit Committee of the Board. (As Per BSE Announcement dated on 02.02.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith a copy of the Extract of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022, as published in English newspaper - Business Standard (Kolkata/Mumbai) and Vernacular (Bengali) newspaper Aajkal (Kolkata) dated 3rd February, 2023 in terms of Regulation 47 of the Listing Regulations. (As Per BSE Announcement Dated on 03/02/2023)
01-Nov-2022 11-Nov-2022 Quarterly Results GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Board Meeting Intimation for To Approve The Unaudited Quarterly Results And Limited Review Reports Thereon Further to our letter dated 1st November, 2022, kindly be informed that the Board of Directors of the Company, at its Meeting held today i.e. 11th November, 2022, has approved the Unaudited Financial Results for the quarter and half year ended 30th September 2022, after review of the same by the Audit Committee of the Board. In terms of Regulation 30 read with para A, Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the quarter and half year ended 30th September 2022 including cash flow statement for the half year ended 30th September 2022 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 of the said Regulations. Kindly be informed that upon recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company has approved the appointment of Mr. Arnab Chakraborty (FCS 8557) as the Company Secretary and the Compliance Officer of the Company with effect from 1st January, 2023. Pursuant to regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of his appointment, as required, is enclosed. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022 12-Aug-2022 Quarterly Results GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve To approve the unaudited quarterly results and Limited Review Reports thereon
17-May-2022 26-May-2022 Accounts GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve To approve audited financial results for the year ended 31st March 2022 Goodricke Group Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended dividend of 30% on the Equity share capital, ie Rs 3.00 per share for the year ended March 31, 2022. The Dividend, if approved by the shareholders shall be paid on or after August 05, 2020. Outcome of the Board meeting dated 26th May 2022 (As Per BSE Announcement Dated on 26.05.2022)
27-Jan-2022 05-Feb-2022 Quarterly Results GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve To approved unaudited financial results for the quarter ended 31st December 2021 and limited review report thereon Unaudited financial results for the quarter ended 31st March 2021 and the limited review thereon outcome of the meeting dated 5th February, 2022 (As Per BSE Announcement Dated on 05.02.2022)
22-Oct-2021 10-Nov-2021 Accounts GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2021. 1. Unaudited Financial Results Pursuant to Clause 33 of the SEBI (Listing and disclosure Requirements) Regulations, 2015 the Board of Director's on the recommendation of the Audit Committee approved the Unaudited Financial Results for the quarter ended half year ended 30th September, 2021 and took note of the Limited Review Report from the Statutory Auditors. 2. Re-appointment of Company Secretary Mr Subrata Banerjee, who has been associated with the Company for close to 4 decades now, has been re-appointed as a Company Secretary of the Company for another period of 1 year commencing on 1st of January, 2022. (As Per BSE Announcement Dated on 10/11/2021) Financial Results as on 30th September, 2021 published in the news paper (As Per BSE Announcement Dated 11.11.2021)
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