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| Exchange Disseminated Time 22/07/2016 12:01:26 | Goodricke Group Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on Monday, August 08, 2016 at 4:00 p.m. at the Registered Office of the Company, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2016.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Officers/ Designated Employees and Connected Persons of the Company from Friday July 29, 2016 to Wednesday August 10, 2016 (both days inclusive) in view of consideration of Unaudited Financial Results for the quarter ended June 30, 2016. |
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