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Goodluck India Ltd - 530655 - 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, June 04, 2021 which commenced at 12.30 P.M. and concluded at 02.15 P.M. , interalia, has considered and approved the followings: 1. Issued and allotted of 15,00,000 warrants (convertible into equity Shares of Rs. 2.00 each) at a price of Rs. 75.00 each (including a premium of Rs. 73.00 each) as per the SEBI (ICDR) Regulations, 2018 to the Non-Promoter group persons on preferential issue basis
04-06-2021
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Goodluck India Ltd - 530655 - Board Meeting Intimation for Issue And Allotment Of Warrants, Convertible Into Equity Shares On Preferential Issue Basis

 Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021 ,inter alia, to consider and approve Issue and allotment of warrants, convertible into Equity shares on preferential issue basis. Pursuant to the forthcoming meeting of the Board of Directors to consider the allotment of warrants, convertible into Equity Shares of preferential issue basis, the closure of trading window will end 48 hours after the said allotment are made public on 04th June, 2021
31-05-2021
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Goodluck India Ltd - 530655 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Goodluck India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-05-2021
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Goodluck India Ltd - 530655 - RESULT OF POSTAL BALLOT

 Pursuant to Regulation 44(3) of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, we furnish the voting results of the following item as set out in the Postal Ballot notice dated 19.04.2021. 1. Approval of adoption of new set of Article of Association of the Company in line with the Companies Act, 2013; 2. Approval for issuance of 1500000 warrants convertible into equal number of equity shares to non- promoter category on preferential basis. We wish to inform you that the said resolution have been approved by the shareholders with the requisite majority. The result of the same along with the scrutinizer report is attached herewith. The chairman declared the result of voting on May 25, 2021 upon the submission of report by the scrutinizer
25-05-2021
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Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 the Board of Directors of the Company at its meeting held on April 19, 2021 has, interalia, decided to ascertain the shareholder''s approval as per the postal Ballot Notice in regard to the item given below, through Postal ballot process : (1) To issue upto 15,00,000 (fifteen lakhs) warrants (hereinafter referred to as 'Convertible Warrant'), on preferential basis at an exercise price of Rs. 75/- per underlying equity share of the face value of Rs. 2/- each (including a premium of Rs. 73/- per equity Share) or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2018, to the non-promoter category on preferential issue basis; (2) Adoption of new set of Article of Association of the Company in line with the Companies Act, 2013.
23-04-2021
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Goodluck India Ltd - 530655 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 the Board of Directors of the Company in its meeting held today, April 19, 2021 which commenced at 3.00 P.M. and concluded at 4.30 P.M., inter-alia, has considered and approved the followings: (1) Subject to the approval of the members and other authorities concerned, to issue upto 15,00,000 (fifteen lakhs) warrants (hereinafter referred to as 'Convertible Warrant'), on preferential basis at an exercise price of Rs. 75/- per underlying equity share of the face value of Rs. 2/- each (including a premium of Rs. 73/- per equity Share) or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2018, to the non-promoter category on preferential issue basis. (2) Adoption of new set of Article of Association of the Company in line with the Companies Act, 2013, subject to the approval of the Shareholders;
19-04-2021
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Goodluck India Ltd - 530655 - Compliance For The Half Year Ending On 31.03.2021

 Compliance Certificate pursuant to Regulation 7(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-04-2021
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Goodluck India Ltd - 530655 - Certificate For The Half Year Ended As On March 31, 2021.

 In terms of regulation 40(9) SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate for the half year ended as on March 31, 2021.
17-04-2021
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Goodluck India Ltd - 530655 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2021
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Goodluck India Ltd - 530655 - Shareholding for the Period Ended March 31, 2021

 Goodluck India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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