Goodluck India Ltd - 530655 - Closure of Trading Window
Closure of Trading Window from Friday, 01st July, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022.30-06-2022
30-06-2022
Goodluck India Ltd - 530655 - Related Party Disclosure Under SEBI (LODR) Regulations, 2015
Related Party transactions on a consolidated basis as prescribed in Ind AS-24 as on 31st March, 2022.10-06-2022
Goodluck India Ltd - 530655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published on 08th June, 2022, regarding the of Notice for E-voting through Postal Ballot.08-06-2022
Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
To issue upto 12,90,000 (Twelve lakh Ninety Thousand) warrants (hereinafter referred to as "Convertible Warrant"), on preferential basis at an exercise price of Rs. 305/- per underlying equity share of the face value of Rs. 2/- each (including a premium of Rs. 303/- per equity Share) or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2018, to the promoter category on preferential issue basis.07-06-2022
Goodluck India Ltd - 530655 - Board Meeting Outcome for Outcome Of Board Meeting
the Board of Directors of the Company in its meeting held today, June 06, 2022 which commenced at 9.30 A.M. and concluded at 10.45 A.M., inter-alia, has considered and approved the followings: (1) Subject to the approval of the members and other authorities concerned, to issue upto 12,90,000 (twelve lakhs ninety thousand) warrants (hereinafter referred to as 'Convertible Warrant'), on preferential basis at an exercise price of Rs. 305/- per underlying equity share of the face value of Rs. 2/- each (including a premium of Rs. 303/- per equity Share) or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2018, to the promoter category on preferential issue basis. (2) The draft postal ballot notice proposing the special resolution for the preferential issue of warrants to be passed by the shareholders.06-06-2022
Goodluck India Ltd - 530655 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Investors and Analysts Conference call held on Friday, 27th May, 2022 at 12:00 PM IST to discuss the Q4&FY22 Earnings of the Company.01-06-2022
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 06/06/2022 ,inter alia, to consider and approve the issue of convertible warrants or any other securities on preferential basis.31-05-2022
Goodluck India Ltd - 530655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio Recording link of Conference Call with investors and analysts held on 27.05.202230-05-2022
Goodluck India Ltd - 530655 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Annual Secretarial Compliance Report of GOODLUCK INDIA LIMITED, dated 26.05.2022 for the year ended March 31, 2022 certified by Mr. Ravi Shankar Sharma of Ravi S. Sharma & Associates, Practicing Company Secretary27-05-2022
Goodluck India Ltd - 530655 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Investor's Presentation of the company is being enclosed herewith.26-05-2022