| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended March 31, 2026 and to recommend final dividend for the Financial year ended 31st March, 2026, if any. The Board has recommended the final dividend of 150% i.e. Rs 3.00/- Per Equity Share of Rs. 2 each for the financial year 2025-26, subject to the approval of shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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 Friday, 13th February, 2026 at Corp. Office of the Company, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2025. 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. This is for your information and record. To considered and approved the followings: 1. The standalone and consolidated unaudited Financial Results for the Quarter and nine months ended 31st December, 2025. 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. Press Release; 3. Interim dividend at the rate of 150% i.e. Rs 3.00 Per Equity Share of Rs 2 each for the financial year 2025-26; (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 5 Nov 2025 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 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 Saturday 8th October 2025 at Corp. Office of the Company inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2025. 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. This is for your information and record. Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve The Board of Directors meeting is scheduled to be held on Saturday, 8th November, 2025 , inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2025. To considered and approved the followings: 1. The standalone and consolidated unaudited Financial Results for the Quarter and Half year ended on September 30, 2025. 2. Press Release (As Per Bse Announcement dated on 08/11/2025) | ||
| Board Meeting | 22 Jul 2025 | 11 Jul 2025 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 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 22nd July 2025 at Corp. Office of the Company inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended as on 30th June 2025. 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. This is for your information and record. Outcome of the Board meeting for declaration of Consolidated and Standalone Financial Result of the quarter ended 30th June 2025. Declaration of Standalone and Consolidated Financial Result for the Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on :22.07.2025) | ||
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