Goodluck India Ltd - 530655 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
minutes of the 34th Annual General Meeting of the Company held on 30th September 2020 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 here Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
voting results of 34th AGM along with the Scrutinizer report Goodluck India Ltd - 530655 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting held on 30th September, 2020 Goodluck India Ltd - 530655 - Annual General Shareholder''s Meeting On 30.09.2020 At 3:00 P.M Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
Pursuant to the Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and rules made there under, we wish to inform you that: 1. 34th Annual General Meeting (AGM) of the members of Company is scheduled to be held on Wednesday, 30th September 2020 at 03.00 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'); 2. The Register of Members and Share Transfer Books shall remain closed from Thursday, 24th September,2020 to Wednesday, September 30th September,2020 (both days inclusive) for Annual General Meeting of the Company; 3. The e-voting period shall commence on 27th September, 2020 (9.00 a.m.) and end on 29th September, 2020 (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 23rd September, 2020, may cast their vote electronically. Goodluck India Ltd - 530655 - Corporate Action Book Closure For Annual General Meeting On 30.09.2020.
Pursuant to the Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and rules made there under, we wish to inform you that: 1. 34th Annual General Meeting (AGM) of the members of Company is scheduled to be held on Wednesday, 30th September 2020 at 03.00 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'); 2. The Register of Members and Share Transfer Books shall remain closed from Thursday, 24th September,2020 to Wednesday, September 30th September,2020 (both days inclusive) for Annual General Meeting of the Company; 3. The e-voting period shall commence on 27th September, 2020 (9.00 a.m.) and end on 29th September, 2020 (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 23rd September, 2020, may cast their vote electronically. 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 2019-20 of the company is being enclosed herewith. Goodluck India Ltd - 530655 - Result For The Quarter Ended On June,2020
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, August 25, 2020 which commenced at 12:30 PM and concluded at , interalia, has considered and approved the followings: 1. The standalone and consolidated unaudited Financial Results for the quarter ended on June, 2020. The financial result has been reviewed by the Statutory Auditor. A Copy of the unaudited financial result along with Statutory Auditor's Limited Review Report is enclosed herewith. The closure of trading window will end 48 hours after the results are made public on 25th August, 2020. Goodluck India Ltd - 530655 - Board Meeting Intimation for BOARD MEETING NOTICE
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 Tuesday, 25th August, 2020 at Corp. Office of the Company, inter-alia, to consider the following: 1. To consider and approve Unaudited Financial Results for the Quarter ended on June, 2020. 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 25th August, 2020.