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Goodluck India Ltd - 530655 - Unaudited Financial Results For The Quarterly/Half Yearly Ended As On 300.9.2019.

 This is to inform you that the Board of Directors of the Company in its meeting held today, November 14, 2019 which commenced at 02.00 P.M. and concluded at 3.45 P.M., interalia, has considered and approved Unaudited Financial Results for the Quarter/ Half Year ended on September 30, 2019. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the financial result has been reviewed by the Statutory Auditor. A Copy of the unaudited result along with Statutory Auditor's Limited Review Report is enclosed herewith. This is for your information and record.
14-11-2019
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Goodluck India Ltd - 530655 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Goodluck India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-11-2019
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Goodluck India Ltd - 530655 - Voting Result Of Court Convened Meeting Of The Equity Shareholder, Of Goodluck India Limited Under The Supervision Of The Hon''ble National Company Law Tribunal, Principal Bench, New Delhi

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the Company had provided remote e-voting facility to the shareholders in respect of the items transacted at the Court Convened Meeting of the Equity Shareholder, of Goodluck India Limited under the Supervision of the Hon''ble National Company Law Tribunal, Principal Bench, New Delhi held on Saturday, 2nd November, 2019 at 10.00 a.m. at JP Hotel & Resorts 6B, Patparganj, I.P. Extension, NH-24, Delhi-110092 and concluded 11:30 A.M. The remote E-voting for the same was open from Wednesday, 30th October, 2019 at 9:00 A.M. and ends on Friday, 1st November,2019 at 5:00 P.M. The facility for voting through ballot paper was made available at the Meeting venue for the members/ proxies.
04-11-2019
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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 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter/Half year ended on September, 2019. 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 14th November, 2019.
04-11-2019
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Goodluck India Ltd - 530655 - Meeting Proceeding

 Proceeding of Court Convened Meeting of the Equity Shareholders, Secured Creditors and unsecured creditors of Goodluck India Limited convened under the supervision of the Hon''ble NCLT
02-11-2019
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Goodluck India Ltd - 530655 - Shareholding for the Period Ended September 30, 2019

 Goodluck India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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Goodluck India Ltd - 530655 - Compliance Certificate Under Regulation 40(9)

 Compliance certificate under regulation 40(9)
12-10-2019
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Goodluck India Ltd - 530655 - Compliance Certificate Under Regulation 7(3) For The Quarter Ended September,2019

 Compliance certificate under Regulation 7(3) for the quarter ended September,2019
11-10-2019
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Goodluck India Ltd - 530655 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
11-10-2019
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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
01-10-2019
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