Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Outcome of AGM
A copy of the minutes of the 36th Annual General Meeting of the Company held on 29th September 2022 is attached.06-10-2022
06-10-2022
Goodluck India Ltd - 530655 - Closure of Trading Window
From Saturday, 01st October, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2022.30-09-2022
Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results along with the Scrutinizer report of 36th AGM held on Thursday, 29th September, 2022 at 11.30 PM., are enclosed herewith30-09-2022
Goodluck India Ltd - 530655 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Iswarchandra Dayanidhi Agasti, Mr. Vijender Kumar Tyagi & Mr. Rahul Goel , non executive independent directors of the company, have completed their tenure on 29-09-2022 and Mr. Rajiv Goel & Prof. Rajni Abbi have been appointed as non executive independent directors w.e.f. 29-09-2022.30-09-2022
Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th Annual General Meeting held on 29th September, 202229-09-2022
Goodluck India Ltd - 530655 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received the request for issue of duplicate share certificate.21-09-2022
Goodluck India Ltd - 530655 - Intimation Regarding Book Closure
The Register of Members and Share Transfer Books shall remain closed from Friday, 23rd September, 2022 to Thursday, September 29th September,2022 (both days inclusive) for the purpose of the final dividend for the year 2021-22 and Annual General Meeting of the Company;16-09-2022
Goodluck India Ltd - 530655 - Cancellation of Board Meeting
The Board Meeting to be held on 12/09/2022 Stands Cancelled.10-09-2022
Goodluck India Ltd - 530655 - Board Meeting Intimation for Issue Of Securities On Preferential Basis
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2022 ,inter alia, to consider and approve the issue of convertible warrants or any other securities on preferential basis.05-09-2022
Goodluck India Ltd - 530655 - Notice Of Annual General Meeting & Book Closure
1. 36th Annual General Meeting (AGM) of the members of Company is scheduled to be held on Thursday, 29th September 2022 at 11.30 am through 'VC' / 'OAVM'; 2. The Register of Members and Share Transfer Books shall remain closed from Friday, 23rd September, 2022 to Thursday, September 29th September,2022 (both days inclusive) ; 3. The e-voting period shall commence on 26th September, 2022 (9.00 a.m.) and end on 28th September, 2022 (5.00 p.m.).03-09-2022