| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 Thursday 22nd May 2025 at Corp. Office of the Company inter-alia to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended as on 31st March 2025. 2. Recommend final dividend for the financial year ended 31st March 2025 if any. 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. This is for your information and record. Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company in its meeting held today, May 22, 2025 which commenced at 11:00 AM and concluded at 01:45 PM, inter alia, has considered and approved the following(s): Financial Results 1. Audited standalone and consolidated Financial Results of the Compay for the Quarter and Financial Year ended 31st March 2025. 2. Audited standalone and consolidated Financial Statements of the Compay for the Financial Year ended 31st March 2025 Final Dividend 3. The Board has recommended the final dividend of 200% i.e. Rs 4.00/- Per Equity Share of Rs. 2 each for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting Appointment of Secretarial Auditor for the FY 2025-26 to 29-30 subject to the approval of members of the Company at ensuing AGM. (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 5 May 2025 | 26 Apr 2025 |
| Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 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 Monday 5th May 2025 inter alia consider and approve the conversion of share warrants into fully paid- up equity shares issued on preferential basis by the Company previously to person belonging to Promoter category. Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, May 05, 2025 which commenced at 10:30 AM and concluded at 11:15 AM, interalia, has considered and approved the following: 1. Allotment of 5,00,000 Equity shares of the face value of Rs. 2 each at an issue price of Rs. 600/- each (including a premium of Rs. 598/- per share), fully paid-up upon exercising the option available with warrant holders (person belonging to promoter category) to convert 5,00,000 warrants. The detail as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed hereto. (As Per BSE Announcement Dated on: 05/05/2025) | ||
| 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) | ||
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