| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Goodricke Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 along with the report of the Auditors thereon and recommend dividend if any for the financial year 2024-25. Board meeting outcome for Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 and convening of 49th Annual General Meeting. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 28 Jan 2025 |
| GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2024. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 25 Jul 2024 |
| 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) | ||
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