Goodluck India Ltd - 530655 - Consolidated Related Party Disclosure For The Half Yearly Ended As On 31.03.2020
Please find enclosed herewith disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on 31st March, 2020 in respect of Related Party transactions on a consolidated basis as prescribed in Ind AS-24. Goodluck India Ltd - 530655 - Shareholding for the Period Ended June 30, 2020
Goodluck India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Goodluck India Ltd - 530655 - Compliances-Reg.24(A)-Annual Secretarial Compliance
the Annual Secretarial Compliance Report of GOODLUCK INDIA LIMITED, dated 15.07.2020 for the year ended March 31, 2020 certified by Mr. Ravi Shankar Sharma of Ravi S. Sharma & Associates, Practicing Company Secretary. Goodluck India Ltd - 530655 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2020
This is to inform you that the Board of Directors of the Company in its meeting held today, July 15, 2020 which commenced at 11:30 am and concluded at 02.55 pm , has considered and approved the standalone and consolidated Audited Financial Results for the year ended on 31st March 2020. Goodluck India Ltd - 530655 - Statement Of Investor Complaints For The Quarter Ended June 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 - Update on board meeting
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve In continuation of our earlier intimation dated 20th June, 2020 for the meeting of the Board of Directors of the company scheduled to be held on Tuesday, 30th June, 202, inter-alia, to consider Audited Standalone and Consolidated Financial Results for the quarter and year ended as on 31st March 2020 and Recommendation of final dividend, if any, for the year 2019-20; we would like to inform you that as per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020 because of audit process challenges and other operational challenges due to the current CoVID-19 pandemic situation the forthcoming Board Meeting is being rescheduled to be held on Wednesday, 15th July, 2020. Goodluck India Ltd - 530655 - Board to consider Final Dividend
Goodluck India Ltd has informed BSE that a meeting of the Board of Directors of the company will be held on June 30, 2020, inter alia, to consider the following :1. Audited Standalone and Consolidated Financial Results for the quarter and year ended as on March 31, 2020.2. Recommendation of final dividend, if any, for the year 2019-20.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 June 30, 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 30/06/2020 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended as on 31st March 2020. 2. Recommendation of final dividend, if any, for the year 2019-20. Goodluck India Ltd - 530655 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Goodluck India Ltd has submitted to BSE a copy of Clarification is enclosed.