Goodricke Group has informed that a meeting of the Board of Directors held on 25th June, 2021 for consideration of Audited Financial Results, for the period ended 31st March, 2021. The meeting of Board of Directors commenced at 4:15pm and concluded at 5:40pm. The Company has fixed September 08, 2021 as the Record Date for the purpose of Payment of Dividend. The Dividend, if approved by the shareholders shall be paid on or after September 23, 2021.
The above information is a part of company’s filings submitted to BSE.