Board Meetings for GOODLUCK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GOODLUCK | Goodluck India Limited | 08 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| GOODLUCK | Goodluck India Limited | 05 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| GOODLUCK | Goodluck India Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| GOODLUCK | Goodluck India Limited | 31 Jul 2018 | Other business matters | Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 31, 2018 inter-alia, to consider deferment of the proposed Corporate restructuring Plan of Goodluck India Limited by way of demerger.Pursuant to the forthcoming meeting of the Board of Directors to consider the above purpose, the trading window will be closed from July 19, 2018 and will end 48 hours after the information is made public on 31st July, 2018. | |
| GOODLUCK | Goodluck India Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend, if any.Pursuant to the above, the trading window will be closed from May 19, 2018 and will end 48 hours after the results are made public on 30th May, 2018. | |
| GOODLUCK | Goodluck India Limited | 08 Mar 2018 | Other business matters | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, March 8, 2018 inter-alia, to consider and approve, in-principle, the proposed Corporate restructuring of Goodluck India Limited. | |
| GOODLUCK | Goodluck India Limited | 14 Feb 2018 | Results | inter-alia, to consider the unaudited financial results for the Quarter/ Nine months ended on December 31, 2017. | |
| GOODLUCK | Goodluck India Limited | 05 Jan 2018 | Conversion | inter alia, to consider the conversion of share warrants into equity shares issued by the Company. | |
| GOODLUCK | Goodluck India Limited | 14 Dec 2017 | Results | , inter-alia, to consider the unaudited financial results for the Half Year/Quarter ended on September 30, 2017. | |
| GOODLUCK | Goodluck India Limited | 14 Sept 2017 | Results | Inter-alia, to consider the unaudited financial results for the Quarter ended on June 30, 2017. | |
| GOODLUCK | Goodluck India Limited | 29 May 2017 | Results/Dividend | inter-alia, to consider the following: 1. Audited Financial Results for the year ended March 31, 2017. 2. Recommendation of final dividend, if any, for the year 2016-17. Pursuant to the forthcoming meeting of the Board of Directors to consider the Audited Financial Results, the trading window will be closed from May 18, 2017 and will end 48 hours after the results are made public on May 29, 2017. | |
| GOODLUCK | Goodluck India Limited | 10 Feb 2017 | Results | inter-alia, to consider the unaudited financial results for the Quarter/period ended on December 31, 2016. | |
| GOODLUCK | Goodluck India Limited | 28 Dec 2016 | Board Meeting Postponed | GOODLUCK : 28-Dec-2016 : The Company had informed the Exchange that the Board of Director at its meeting held on December 27, 2016 inter-alia, to issue and allot warrants convertible into equal number of equity shares to promoters on preferential basis. . The Company has now informed the Exchange a meeting of the Board of Directors of the company which was scheduled be held on December 27th, 2016 inter-alia, to issue and allot warrants convertible into equal number of equity shares to promoters on preferential basis is being postponed. Now the meeting is rescheduled for December 28, 2016 of the Company to consider the aforesaid matters. Due to postponement of the forthcoming meeting of the Board of Directors, the trading window will be opend after end of 48 hours after the decision is made public on December 28, 2016. | |
| GOODLUCK | Goodluck India Limited | 27 Dec 2016 | Allotment of Securities | inter-alia, to issue and allot warrants convertible into equal number of equity shares to promoters on preferential basis. The trading window will be closed from 22th December, 2016 and will end 48 hours after the decision is made public on December 27, 2016. | |
| GOODLUCK | Goodluck India Limited | 11 Nov 2016 | Results | inter-alia, to consider the unaudited financial results for the half year/quarter ended on September 30, 2016. |