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Goodricke Group
BSE: 500166|NSE: GOODRICKE|ISIN: INE300A01016|SECTOR: Plantations - Tea & Coffee
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AGM/EGM Summary

The last AGM of Goodricke Group was held on April 11, 2014. The book closure was from April 3, 2014 to April 11, 2014.

AGM/EGM (Goodricke Group)

Announcement
Date
Purpose Date Book Closure Remarks
From To
28-02-2014 AGM 11-04-2014 03-04-2014 11-04-2014 Rs.4.5000 per share(45%)Dividen
01-03-2013 AGM 20-04-2013 12-04-2013 20-04-2013 Rs.4.0000 per share(40%)Dividend
01-03-2012 AGM 18-04-2012 10-04-2012 18-04-2012 Rs.4.00 per share(40%)Dividend
01-03-2011 AGM 12-04-2011 04-04-2011 12-04-2011 Rs.5.00 per share(50%)Dividend
26-02-2010 AGM 13-04-2010 05-04-2010 13-04-2010 40% Dividend
12-03-2009 AGM 07-04-2009 31-03-2009 07-04-2009 30% Dividend
29-02-2008 AGM 05-04-2008 31-03-2008 05-04-2008 15% Dividend
01-03-2007 AGM 07-04-2007 30-03-2007 07-04-2007 12.5% Dividend
17-02-2006 AGM 08-04-2006 01-04-2006 08-04-2006 7.5% Dividend
28-02-2005 AGM 07-04-2005 29-03-2005 07-04-2005 Bookclsoure
23-03-2004 AGM 05-04-2004 30-03-2004 05-04-2004 -
22-02-2003 AGM 03-04-2003 25-03-2003 03-04-2003 Dividend 5%
25-02-2002 AGM 02-04-2002 26-03-2002 02-04-2002 Dividend 5%
24-02-2001 AGM 31-03-2001 27-03-2001 31-03-2001 Bookclsoure
02-03-2000 AGM 30-03-2000 23-03-2000 30-03-2000 Bookclsoure
19-02-1999 AGM - 06-04-1999 16-04-1999 -
06-02-1998 AGM - 26-02-1998 03-03-1998 -
11-04-1997 AGM - 29-05-1997 10-06-1997 -
15-03-1997 AGM - 16-04-1997 26-04-1997 Cancelled
Source : Dion Global Solutions Limited
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