Board Meetings for GOODLUCK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GOODLUCK | Goodluck India Limited | 11 Nov 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 11, 2016, inter-alia, to consider the unaudited financial results for the half year/quarter ended on September 30, 2016.The Company has now informed the Exchange that the meeting of the Board of Directors shall also consider and approve the issue of convertible warrants or any other securities on preferential basis apart from the unaudited financial results for the half year/quarter ended on September 30, 2016.(Purpose Revised). | |
| GOODLUCK | Goodluck India Limited | 13 Aug 2016 | Results | Inter alia, to consider the unaudited financial results for the quarter ended on June 30, 2016. | |
| GOODLUCK | Goodluck India Limited | 24 May 2016 | Results/Dividend | Inter-alia, to consider the following:1. Audited Financial Results for the year ended March 31, 2016.2. Recommendation of final dividend, if any, for the year 2015-16. | |
| GOODLUCK | Goodluck India Limited | 14 Mar 2016 | Dividend | inter alia, to consider and approve:1) the declaration of interim dividend. | |
| GOODLUCK | Goodluck India Limited | 15 Feb 2016 | Results | Inter-alia, to consider the unaudited financial results for the quarter ended on December 31, 2015. | |
| GOODLUCK | Goodluck India Limited | 13 Feb 2016 | Board meeting Rescheduled | GOODLUCK : 13-Feb-2016 : The Company had informed the Exchange regarding a Board meeting to be held on February 15, 2016 Inter-alia, to consider the unaudited financial results for the quarter ended on December 31, 2015. The Company has now inform the exchange that Inadvertently, due to clerical error, the schedule meeting which is to be held on February 13, 2016. (Revised) | |
| GOODLUCK | Goodluck India Limited | 26 Oct 2015 | Results | inter-alia, to consider the unaudited financial results for the quarter ended on September 30, 2015. | |
| GOODLUCK | Goodluck India Limited | 15 Sept 2015 | Amalgamation/Merger | Inter-alia, to consider and approve, the proposed scheme of merger and amalgamation of M/s. MarterJi Metalloys Pvt. Ltd with the Company. Marterji Metalloys Pvt. Ltd is the wholly owned subsidiary of Good luck Steel Tubes limited. | |
| GOODLUCK | Goodluck India Limited | 07 Sept 2015 | Amalgamation/Merger | inter-alia, to consider and approve, in-principle, the proposed consolidation / restructuring of M/s. MarterJi Metalloys Pvt. Ltd with the Company. MarterJi Metalloys Pvt. Ltd is the wholly owned subsidiary of Good Luck Steel Tubes Limited. | |
| GOODLUCK | Goodluck India Limited | 17 Jul 2015 | Results | Inter alia, to consider and approve Un -audited financial result for the quarter ended June 30, 2015. | |
| GOODLUCK | Goodluck India Limited | 23 May 2015 | Results/Dividend | Inter alia, to consider and approve the following: 1. The Audited financial result of the company for the year ended March 31, 2015; 2. Recommendation of final dividend, if any, for the year 2014-15. | |
| GOODLUCK | Goodluck India Limited | 28 Apr 2015 | Results | inter-alia, to consider and approve the Un-audited Financial Result of the Company for the year ended on March 31st, 2015, for the financial year, 2014-15. | |
| GOODLUCK | Goodluck India Limited | 16 Feb 2015 | Dividend | Inter alia, to consider and approve the declaration of interim dividend. | - |
| GOODLUCK | Goodluck India Limited | 16 Feb 2015 | Conversion | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 16, 2015, inter alia, to consider and approve the declaration of interim dividend. The Company has now informed the Exchange that the meeting of the Board of Directors shall also consider the conversion of share warrants into equity shares issued by the Company. (Purpose Revised). | |
| GOODLUCK | Goodluck India Limited | 19 Jan 2015 | Results | Inter alia, to consider the unaudited financial results for the quarter ended on December 31, 2015. | - |
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