Corporate Announcement
Security Code : 500166    Company : GOODRICKE    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     21/01/2016 15:00:36
Goodricke Group Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider the Unaudited Financial Results of the Company for the quarter and twelve months ended December 31, 2015.

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 February 08, 2016 to February 13, 2016 (both days inclusive) in view of consideration of Unaudited Financial Results for the quarter and twelve months ended December 31, 2015.
 

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