| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jun 2024 | 8 Jun 2024 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve the conversion of warrants into Equity shares issued by the Company previously to the person belonging to Promoter group category. Allotment of 964600 Equity shares upon conversion of warrants to the person belongs to Promoter group category (As per BSE Announcement Dated on 17/06/2024) | ||
| Board Meeting | 28 May 2024 | 16 May 2024 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and consolidated Financial Results for the Quarter and year ended on March 31 2024 Audited Financial results for the financial year 2023-24 and Final Dividend (As per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 30 Mar 2024 | 20 Mar 2024 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve the Second Interim Dividend for the financial year 2023-24 The Board has considered and approved Second Interim dividend at the rate of 100% i.e. Rs. 2 Per Equity Share of Rs. 2 each for the financial year 2023-24 (As Per BSE Announcement dated on 30.03.2024) | ||
| Board Meeting | 1 Feb 2024 | 22 Jan 2024 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Unaudited Financial results for the Quarter/Nine Month ended on 31st December 2023 and Interim dividend for the Financial Year 2023-24 Board of Directors of the Company in its meeting held today, February 1, 2024 which commenced at 11:30 AM and concluded atol.r5PM, interalia, has considered and approved the followings: 1. The standalone and consolidated unaudited Financial Results for the Quarter and nine months ended 31st December, 2023. The financial result has been reviewed by the Statutory Auditor. A copy of the unaudited financial result along with Statutory Auditors Limited Review Report is enclosed herewith; 2. Interim dividend at the rate of 150% i.e. Rs 3.00 Per Equity Share of Rs 2 each for the financial year 2023-24; The Board has approved Unaudited Financial results for the Quarter ended on December ,2023 The Board Declared First Interim Dividend for the FY 2023-24 The Board has fixed record date i.e. 09.02.2024 for Interim Dividend 2023-24 The Board has fixed 14.02.2024 as record date, instead of 09.02.2024 as inadvertently wrongly intimated earlier, for the purpose of Interim Dividend FY 2023-24 (As Per BSE Announcement Dated on 01.02.2024) | ||
| Board Meeting | 17 Jan 2024 | 12 Jan 2024 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve fixation of QIP Issue price and other related matters in the QIP Commitee meeting | ||
| Board Meeting | 6 Jan 2024 | 29 Dec 2023 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 inter alia to consider and approve the conversion of warrants into Equity share issued by the Company previously to the person belonging to Promoter category. Pursuant to Board meeting scheduled to be held on January 06, 2024 and Companys 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 today i.e. Friday, 29th December, 2023 till 48 hours after declaration of unaudited financial results of the Company for the quarter ended on December 31, 2023 Allotment of 12,90,000 Equity Shares upon conversion of warrants to the person belonging to Promoter group (As Per BSE Announcement Dated on 06.01.2024) | ||
| Board Meeting | 15 Nov 2023 | 3 Nov 2023 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2023 inter alia to consider and approve raising of funds through QIP or any other mode The Board has considered and approved the raising of funds through issuance of Equity shares of the Company by way of Qualified Institutions Placement (As Per BSE Announcement Dated on 15.11.2023) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the issue and allotment of warrants convertible into Equity Shares and Equity Shares on Preferential issue basis The Board has approved the allotment of Securities on Preferential issue basis and Investment of Rs. 40 Crore in its wholly owned subsidiary Company (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 28 Oct 2023 | 19 Oct 2023 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve unaudited Standalone and Consolidated Financial results of the Company for the Quarter/ Half year ended on 30th September 2023 The Board approved the unaudited financial results for the quarter /half year ended on September 30, 2023 (As Per BSE Announcement dated on 28.10.2023) | ||
| Board Meeting | 3 Oct 2023 | 21 Sep 2023 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve the issue of convertible warrants or any other securities on preferential basis. GOODLUCK INDIA LIMITED has informed BSE about Board Meeting to be held on 03 Oct 2023 to consider Fund raising. Outcome of the Board Meeting held on 03.10.2023 (As Per BSE Announcement Dated on 03/10/2023) | ||
| Board Meeting | 19 Jul 2023 | 11 Jul 2023 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2023 The Board approved in its meeting today its standalone and consolidated unaudited financial result for the quarter ended on June, 2023 along with the limited review report. The Board has approved in its meeting today its Standalone and Consolidated Quarterly unaudited Financial results for the quarter ended on 30 June, 2023. (As Per BSE Announcement Dated on 19.07.2023) | ||
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