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Goodluck India Ltd - 530655 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company at its meeting held today, May 15, 2023 which commenced at 10:30 am and concluded at 12.35 pm, inter alia, has 1. considered and Approved the standalone and consolidated Audited Financial Results for the year ended on 31st March 2023 2. considered and Recommend the final dividend of 125% i.e. Rs 2.50 Per Equity Share of Rs. 2 each for the financial year 2022-23, subject to the approval of shareholders at the ensuing Annual General Meeting.
15-05-2023
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Goodluck India Ltd - 530655 - Audited Financial Result For The Year Ended On 31.03.2023

 The Board of Directors of the Company in its meeting held today, May 15, 2023 has considered and approved the Audited standalone and consolidated financial Results and Auditor report thereon for the year ended on 31st March 2023. and recommended the final dividend of 125% i.e. Rs 2.50 Per Equity Share of Rs. 2 each for the financial year 2022-23, subject to the approval of shareholders at the ensuing Annual General Meeting.
15-05-2023
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Annual report for Goodluck India Ltd. for FY-2023
15-05-2023
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Goodluck India Ltd - 530655 - Board Meeting Intimation for The Audited Financial Results And Final Dividend For The FY 2022-23

 Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve the Audited Financial results and Final Dividend for the FY 2022-23
03-05-2023
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Goodluck India Ltd - 530655 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that the Company has issued letter of confirmation for issue of Duplicate Share Certificate on 29.04.2023 on receipt of request from Shareholder
29-04-2023
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Goodluck India Ltd - 530655 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGoodluck India Ltd 2CIN NO.L74899DL1986PLC050910 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 139.80 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhishek Agrawal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Bansal Designation: CFO EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Goodluck India Ltd - 530655 - Certificate Pursuant To Regulation 40(9) SEBI (LODR), 2015

 Certificate pursuant to regulation 40(9) SEBI (LODR), 2015 for the year ended on March 31, 2023.
18-04-2023
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Goodluck India Ltd - 530655 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of the (Listing Obligations and Disclosure Requirements) Regulation, 2015 for loss of share certificate
18-04-2023
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Goodluck India Ltd - 530655 - Compliance Certificate Pursuant To Regulation 7(3) For The Year Ended March 31, 2023

 Pursuant to Regulation 7(3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance certificate for the year ended March 31, 2023 is attached
15-04-2023
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Goodluck India Ltd - 530655 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 certificate for the Quarter ended 31st March 2023 is attached.
14-04-2023
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