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| Exchange Disseminated Time 02/05/2018 13:17:16 | Goodricke Group Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 24, 2018, inter alia, to consider inter-alia the audited Financial Results of the Company for the quarter and year ended March 31, 2018 and to recommend dividend, if any.
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 Monday May 14, 2018 to Saturday, May 26, 2018 (both days inclusive) in view of consideration of Audited Financial Results for the quarter and the year ended March 31, 2018. |
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