Goodluck India Ltd Share Price Goodluck India

43.00

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42.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 1. 33rd Annual General Meeting (AGM) of the members of Company is scheduled to be held on Monday, 30th September, 2019 at 9.30 A.M. at JP Hotel & Resorts 6B, Patparganj, I.P. Extension,NH-24,Delhi-110092; 2. The Register of Members and Share Transfer Books shall remain closed from Tuesday, 24th September,2019 to Monday, September 30th September,2019 (both days inclusive) for Annual General Meeting of the Company; 3. The e-voting period shall commence on 27th September, 2019 (9.00 a.m.) and end on 29th September, 2019 (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, 2019, may cast their vote electronically. A Copy of the notice of 33rd Annual General Meeting is enclosed herewith. Proceedings of Annual General Meeting held on September 30, 2019. (As Per BSE Announcement Dated on 9/30/2019 1:22:35 PM)