Goodluck India Ltd - 530655 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Satish Kumar Gupta (DIN: 00354707) has resigned as an Independent director of the Company with immediate effect, on account of his professional commitment vide his resignation letter dated 08th April, 2023. Goodluck India Ltd - 530655 - Board Meeting Outcome for Outcome Of The Board Meeting
the Board of Directors of the Company in its meeting held on April 08, 2023 , interalia, has considered and approved the following: 1. The resignation of Mr. Satish Kumar Gupta (DIN: 00354707) as an Independent director of the Company with immediate effect, on account of his professional commitment vide his resignation letter dated 08th April, 2023. 2. To expand the production capacity of CDW and ERW tubes. Goodluck India Ltd - 530655 - Closure of Trading Window
The Trading Window for dealing into Securities of the Company will remain closed for Designated Persons (and their Immediate Relatives) from Saturday, 01st April, 2023 till 48 hours after declaration of the Audited Financial Results of the Company for the year/quarter ended on 31st March, 2023 Goodluck India Ltd - 530655 - Record Date For The Purpose Of Interim Dividend For The Year 2022-23
The Company has fixed April 14, 2023 as the record date for the purpose of Interim Dividend and April 20, 2023 is fixed as the date of payment of interim dividend for the year 2022-23. Goodluck India Ltd - 530655 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
Interim dividend at the rate of 100% i.e. Rs 2.00 Per Equity Share of Rs 2 each for the financial year 2022-23. Goodluck India Ltd - 530655 - Board Meeting Intimation for Interim Dividend
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve Interim dividend for the financial year 2022-23 Goodluck India Ltd - 530655 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, read with SEBI Circular No. SEB/HO/I\4IRSD/I\4IRSD-RTAMB/P/CR.J202218 dated January 25, 2022, this is to inform you that following share certificates were reported to be lost /misplaced by the Shareholder(s) and the letter of Confirmation has been issued on 20/02/2023. Goodluck India Ltd - 530655 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
the Company have received the request for issue of duplicate share certificate(s) Goodluck India Ltd - 530655 - Unaudited Financial Result For The Quarter Ended On 31.12.2022
The Board of Directors of the Company in its meeting held today, February 03, 2023 which commenced at 11:00 AM and concluded at 12.10 PM, interalia, has considered and approved the standalone and consolidated unaudited Financial Results for the quarter ended on December, 2022. Goodluck India Ltd - 530655 - Board Meeting Intimation for The Financial Results For The Period Ended December 31, 2022
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve the financial results for the period ended December 31, 2022