Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Outcome of AGM
A copy of the minutes of the 35th Annual General Meeting of the Company held on 29th September, 2021 is attached.05-10-2021
05-10-2021
Goodluck India Ltd - 530655 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Goodluck India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
35rd Annual General Meeting (AGM) of the Company held on Wednesday, 29th September, 2021 at 12.30 PM. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and concluded at 12.55 PM. The facility for e-voting was made available at the AGM for the members. The detail voting results of 35th AGM along with the Scrutinizer report are enclosed herewith.30-09-2021
Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 35th Annual General Meeting held on Wednesday , 29th September, 2021 at 12.30 pm (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'),concluded at 12.55 PM. All the items of business contained in the Notice were transacted in the Meeting. In this regard, please find enclosed herewith the proceedings/outcome of the AGM of the members of the Company as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 as Annexure - I.29-09-2021
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 enclosed herewith.23-09-2021
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 enclosed herewith.23-09-2021
Goodluck India Ltd - 530655 - Shareholding for the Period Ended September 06, 2021
Goodluck India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 06, 2021. For more details, kindly Click here06-09-2021
Goodluck India Ltd - 530655 - Reg. 34 (1) Annual Report
Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of Annual Report for the Financial Year 2020-21 of the company is being enclosed herewith.06-09-2021
Goodluck India Ltd - 530655 - Book Closure For AGM
1. 35th Annual General Meeting (AGM) of the members of Company is scheduled to be held on Wednesday, 29th September 2021 at 12.30 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'); 2. The Register of Members and Share Transfer Books shall remain closed from Thursday, 23rd September,2021 to Wednesday, September 29th September,2021 (both days inclusive) for Annual General Meeting of the Company; 3. The e-voting period shall commence on 26th September, 2021 (9.00 a.m.) and end on 28th September, 2021 (5.00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized from, as on the cut-off date of 22rd September, 2021, may cast their vote electronically06-09-2021
Goodluck India Ltd - 530655 - Annual General Meeting On 29/09/2021
1. 35th Annual General Meeting (AGM) of the members of Company is scheduled to be held on Wednesday, 29th September 2021 at 12.30 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'); 2. The Register of Members and Share Transfer Books shall remain closed from Thursday, 23rd September,2021 to Wednesday, September 29th September,2021 (both days inclusive) for Annual General Meeting of the Company; 3. The e-voting period shall commence on 26th September, 2021 (9.00 a.m.) and end on 28th September, 2021 (5.00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized from, as on the cut-off date of 22rd September, 2021, may cast their vote electronically06-09-2021