Goodluck India Share Price

Goodluck India

CMP as on 24-Jun-21 14:53

₹ 106.55
-0.85 -0.79%

Open

₹ 108.40

Turnover (lac)

₹ 82

Prev. Close

₹ 107.40

Day's Vol (shares)

₹ 77,309

Day's Range (₹)

₹ 106.15
₹ 109.35

CMP as on24-Jun-21 14:51

₹ 106.45
-0.95 -0.88%

Open

₹ 108.30

Turnover (lac)

₹ 61

Prev. Close

₹ 107.40

Day's Vol (shares)

₹ 17,820

Day's Range

₹ 106.10
₹ 109.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-May-2021 - -
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021 ,inter alia, to consider and approve Issue and allotment of warrants, convertible into Equity shares on preferential issue basis. Pursuant to the forthcoming meeting of the Board of Directors to consider the allotment of warrants, convertible into Equity Shares of preferential issue basis, the closure of trading window will end 48 hours after the said allotment are made public on 04th June, 2021
Board Meeting - 12-Apr-2021 - -
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve the issue of convertible warrants or any other securities on preferential basis the Board of Directors of the Company in its meeting held today, April 19, 2021 which commenced at 3.00 P.M. and concluded at 4.30 P.M., inter-alia, has considered and approved the followings: (1) Subject to the approval of the members and other authorities concerned, to issue upto 15,00,000 (fifteen lakhs) warrants (hereinafter referred to as Convertible Warrant), on preferential basis at an exercise price of Rs. 75/- per underlying equity share of the face value of Rs. 2/- each (including a premium of Rs. 73/- per equity Share) or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2018, to the non-promoter category on preferential issue basis. (2) Adoption of new set of Article of Association of the Company in line with the Companies Act, 2013, subject to the approval of the Shareholders; (3) The draf tpostal ballot notice proposing the special resolution for the preferential issue of warrants and adoption of new set of Article of Association of the Company to be passed by the shareholders. The postal ballot notice and other relevant documents shall be submitted on due course. (As Per BSE Announcement dated on 19.04.2021)
Board Meeting - 02-Mar-2021 - -
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,inter alia, to consider and approve the conversion of share warrants into equity shares issued by the Company inter-alia, considered and approved allotment of 15,00,000 Equity shares of the face value of Rs. 2 at each at an issue price of Rs. 65.00 each (including a premium of Rs. 63.00 per share), fully paid-up upon exercising the option available with warrant holders (person belonging to promoter category) to convert 15,00,000 warrants (As Per BSE Announcement Dated on 08.03.2021)
Board Meeting - 02-Feb-2021 - -
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter/Nine month ended on 31st December, 2020 The standalone and consolidated unaudited Financial Results for the Nine Months/ Quarter ended on 31st December, 2020. The financial result has been reviewed by the Statutory Auditor. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 23-Oct-2020 - -
Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter/Half year ended on September, 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 06th November, 2020
Board Meeting - 13-Aug-2020 - -
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.
Board Meeting - 20-Jun-2020 - -
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 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. Audited Results (Revised) & Final Dividend (As Per BSE Bulletin Dated on 26-06-2020) 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. (As Per BSE Announcement Dated on 26.06.2020) 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. (As Per BSE Announcement Dated 15/07/2020)
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