Outcome of Board Meeting

• Security Code: 500166
• Company: GOODRICKE

In this connection, we are pleased to furnish the following information- 1. Dividend , Date of Closure of Transfer Books & Cut off Date The Board of Directors after deliberation has recommended dividend of 45% on the Equity share capital , ie Rs 4.50 per share for the year ended 31st March, 2017.The Dividend , if approved by the shareholders shall be paid on or after 4th August, 2017. The Share Transfer books of the Company shall remain closed between Friday the 21st July, 2017 and Thursday the 27th July, 2017 (both days inclusive) in terms of Regulation 42(1) of the SEBI( Listing and disclosure Requirements)Regulations, 2015 The Record Date has been fixed on 20th July, 2017 to determine Members who hold shares in dematerialized form and will be entitled to dividend. The Cut off Date has been fixed on 20th July, 2017 for the purpose of determining the Members holding shares in physical or dematerialized 2. Audited Financial Statement Pursuant to Clause 33 of the SEBI( Listing and disclosure Requirements)Regulations, 2015 we hereby enclose a copy of the Audited Financial Statements for the year ended 31st March, 2017 along with the Independent Auditor's Report from the Statutory Auditors. 3. Annual General Meeting- The Forty First Annual General Meeting of the Company shall be held on Thursday, 27th July, 2017 at Eastern Zonal Cultural Centre IB-201, Salt Lake City Kolkata - 700 106 to transact the business which shall be informed to the shareholders in due course. 4. Appointment/ Reappointment of Directors (I) Mr Atul Asthana was appointed as Additional Director with effect from 1st June 2017 to be designated as Wholetime Director & COO (II) Mr Arun Narain Singh whose current term is going to expire on 31st December 2017 has been reappointed as Managing Director & CEO for another period of 3 months ie, upto 31st March 2018.