Goodluck India Ltd - 530655 - Announcement Under Regulation 30 SEBI (LODR)2015
1. The standalone and consolidated unaudited Financial Results for the half year/quarter ended on September, 2022. 2. The resignation of Mrs. Rashmi Garg (DIN: 08188918) as a women independent director of the Company. Goodluck India Ltd - 530655 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs. Rashmi Garg (DIN: 08188918) has resigned as a women independent director of the Company w.e.f 09/11/2022 Goodluck India Ltd - 530655 - Board Meeting Outcome for Outcome Of Board Meeting
1. The standalone and consolidated unaudited Financial Results for the half year/quarter ended on September, 2022. 2. The resignation of Mrs. Rashmi Garg (DIN: 08188918) as a women independent director of the Company. Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation with the announcement made on 29th October, 2022 approving the preferential issue of 12,50,000 Equity Shares and 10,00,000 Convertible Warrants; this is to inform that voting through the postal ballot shall commence on 6th November, 2022 and close on 5th December, 2022. Please find enclosed a copy of postal ballot Notice. Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation with the announcement made on 29th October, 2022 approving the preferential issue of 12,50,000 Equity Shares and 10,00,000 Convertible Warrants; this is to inform that voting through the postal ballot shall commence on 6th November, 2022 and close on 5th December, 2022. Please find enclosed a copy of postal ballot Notice. Goodluck India Ltd - 530655 - Board Meeting Intimation for Unaudited Financial Results For The Quarter/ Half Year Ended On 30Th September, 2022
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve unaudited financial results for the Quarter/ Half Year ended on 30th September, 2022 Goodluck India Ltd - 530655 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company in its meeting held today, October 29, 2022 which commenced at 10.00 A.M. and concluded at 10:55 A.M., inter-alia, has considered and approved the followings: 1)Appointment of Mr. Madhur Gupta (DIN: - 03193827) as an Additional & Non- Executive Independent Director of the Company subject to the approval of the Shareholders in the forthcoming General Meeting; 2)Appointment of Mrs. Charu Jindal (DIN:- 09776017) as an Additional & Non- Executive women Independent Director of the Company subject to the approval of the Shareholders in the forthcoming General Meeting; 3)Appointment of CA Satish Kumar Gupta (DIN: 00354707) as an Additional & Non- Executive Independent Director of the Company subject to the approval of the Shareholders in the forthcoming General Meeting; Goodluck India Ltd - 530655 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, October 29, 2022 which commenced at 10.00 A.M. and concluded at 10:55 A.M., inter-alia, has considered and approved the as per the attachments Goodluck India Ltd - 530655 - Board Meeting Intimation for The Issue Of Convertible Warrants Or Any Other Securities On Preferential Basis
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 ,inter alia, to consider and approve the issue of convertible warrants or any other securities on preferential basis Goodluck India Ltd - 530655 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ramesh Chandra GargDesignation :- Managing Director / Whole Time Director