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Goodricke Group Ltd.

BSE: 500166 Sector: Agri and agri inputs
NSE: GOODRICKE ISIN Code: INE300A01016
BSE 16:01 | 27 Mar 2018 Goodricke Group Ltd
NSE 05:30 | 01 Jan 1970 Goodricke Group Ltd

Outcome of Board Meeting

May 24, 2016, 12:51 pm | Source: BSE

Goodricke Group Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23 2016 inter alia:

1. The Board has recommended the appointment of M/s. Deloitte Haskins & Sells LLP Chartered Accountants Kolkata as the Statutory Auditors of the Company for the financial year 2016-17 on the recommendation of the Audit Committee subject to approval by the Members at the Annual General Meeting to be held July 28 2016.

2. The Board has recommended alteration in the existing Articles of Association of the Company by adopting a new Article in Table F Schedule I of the Companies Act 2013 in entire exclusion of the Regulations contained in the existing Articles of Association of the Company subject to approval by the members in the Annual General Meeting to be held on July 28 2016.

The meeting of Board of Directors commenced at 4:00 pm and Concluded at 6:00 pm.