Goodricke Group Ltd. - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 2019

1. Dividend, Record Date & Cut- off Date
The Board of Directors after deliberation has recommended dividend of 40% on the Equity share capital, ie Rs 4.00 per share for the year ended 31st March, 2019.The Dividend, if approved by the shareholders shall be paid on or after 5th August, 2018.

The Record Date has been fixed on Friday, 19th July, 2019 to determine Members who hold shares in dematerialized form and will be entitled to dividend.
The Cut-off Date has been fixed on Friday 19th July, 2019 for the purpose of determining the Members holding shares in physical or dematerialized

2. Audited Financial Statement
Pursuant to Clause 33 of the SEBI (Listing and disclosure Requirements) Regulations, 2015 the Board of Directors on the recommendation of the Audit Committee approved the Financial Statements for the year ended 31st March, 2019 and took note of the Independent Auditors Report from the Statutory Auditors. Such statements are being separately filed with BSE.

3. Annual General Meeting-
The Forty Third Annual General Meeting of the Company shall be held on Friday, 26th July, 2019 at Eastern Zonal Cultural Centre IB-201, Salt Lake City Kolkata - 700 106 at 10:00 AM to transact the business which shall be informed to the shareholders in due course.

4. Appointment/Reappointment/ Change in Designation of Directors and KMP-
Mr. Saurav Adhikari, has over 3 decades of experience across diverse businesses including International Markets has been inducted as an Additional-Independent Director with effect from 24th May 2019. His appointment is subject to approval by the Members at the ensuing Annual General Meeting. He has declared that he has no inter-se relation with any of the Director, KMPs, Auditors and other related parties of the Company.

Pdf Link: Goodricke Group Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 24, 2019
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