| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial results of the Company for the Quarter/Nine Month ended on 31st December 2024. The Board approved the unaudited Standalone and consolidated financial results of the Company for the Quarter and Nine month ended on December 31, 2024 (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial results of the Company for the Quarter/ Half year ended on 30th September 2024 The Board approved the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30, 2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 29 Jul 2024 | 20 Jul 2024 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2024 Unaudited financial results for the Quarter ended June 30, 2024 The Board has approved the Unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 29/07/2024) | ||
| 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) | ||
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