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Goodricke Group Ltd.

BSE: 500166 Sector: Agri and agri inputs
NSE: GOODRICKE ISIN Code: INE300A01016
BSE 00:00 | 24 Apr 2020 Goodricke Group Ltd
NSE 05:30 | 01 Jan 1970 Goodricke Group Ltd

The Board Of Directors Held Today I.E 10Th February 2020 For Consideration Of Unaudited Financial Re

February 10, 2020, 6:59 pm | Source: BSE

1. Unaudited Financial Results - quarter & nine months ended 31st December 2019
2. Appointment/ Reappointment /Retirement of Directors - Mr Y levin appointed as Additional Director for a period of 1 year
3. Resignation of Independent Director-Mr K Sinha resigned from the Board w.e.f. close of business on 10.02.2020
4. Reconstitution of Committees-
Due to the resignation of Mr K Sinha the following Committees were required to be reconstituted -
a. Audit Committee
b. Nomination & Remuneration Committee
c. Corporate Social Responsibility Committee
d. Stakeholders Relationship Committee