Goodluck India Ltd - 530655 - Update on board meeting
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve we hereby further inform that Board of Directors of the company at its forthcoming meeting scheduled to be held on Thursday, 29th July, 2021 shall, inter alia, consider and approve the conversion of share warrants issued by the Company into equity shares. Goodluck India Ltd - 530655 - Record Date For Dividend
As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the company will be held on Thursday, 29th July, 2021 at Corp. Office of the Company, inter-alia, to consider and approve the following: 1. Unaudited Financial Results for the Quarter ended on June, 2021; 2. 1st interim dividend for the financial year 2021-22. Further, The Company has fixed 6th August, 2021 as the record date for the purpose of Interim Dividend, if any. Goodluck India Ltd - 530655 - Board Meeting Intimation for Unaudited Financial Result And Interim Dividend
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter ended on June, 2021; 2. 1st interim dividend for the financial year 2021-22. Further, The Company has fixed 6th August, 2021 as the record date for the purpose of Interim Dividend, if any. Pursuant to the forthcoming meeting of the Board of Directors to consider the Unaudited Financial Results, the closure of trading window will end 48 hours after the results are made public on 29th July, 2021. Goodluck India Ltd - 530655 - Shareholding for the Period Ended June 30, 2021
Goodluck India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Goodluck India Ltd - 530655 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Goodluck India Ltd - 530655 - Closure of Trading Window
This is to inform you that pursuant to the Company''s Code of Internal Control Policies and Procedures for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing into Securities of the Company will remain closed from Thursday, 01st July, 2021 till the expiry of 48 hours after declaration of the Financial Results of the Company for the quarter ended on 30th June, 2021. Goodluck India Ltd - 530655 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the compliance of Regulations 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of GOODLUCK INDIA LIMITED, dated 30.06.2021 for the year ended March 31, 2021 certified by Mr. Ravi Shankar Sharma of Ravi S. Sharma & Associates, Practicing Company Secretary. Goodluck India Ltd - 530655 - Financial Result For The Quarter/Year Ended On 31.03.2021
Pursuant to the regulation 30 read with regulation no. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March, 2021; 2. Auditor's Report upon Standalone and Consolidated Financial Results obtained by the Company from its Statutory Auditors for the year ended 31st March, 2021. 3. A declaration as required under clause 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) regulation, 2015. Goodluck India Ltd - 530655 - Board Meeting Intimation for Considering Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended As On 31St March 2021
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the company will be held on Wednesday, 30th June, 2021 at Corp. Office of the Company, inter-alia, to consider the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended as on 31st March 2021. Pursuant to the forthcoming meeting of the Board of Directors to consider the Audited Financial Results, the closure of trading window will end 48 hours after the results are made public on 30th June, 2021. Goodluck India Ltd - 530655 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arpna Capital Services Pvt Ltd