Goodluck India Limited - Shareholder Information

Shareholder Information

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Request for registering PAN, KYC details or changes updation thereof - Form ISR-1

Change of Nominee - Form No. SH-14

Confirmation of Signature of securities holder by the Banker - Form ISR-2

Declaration Form for Opting-out of Nomination - Form ISR-3

ISR-4 Request for issue of Duplicate Certificate and other Service Requests

Nomination Form - Form no. SH-13

SEBI Circular - Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination

Annual Secretarial Compliance Report 2022-23

LIST OF SHAREHOLDERS WHOSE SHARES TO BE TRANSFERRED TO IEPF IN RELATION TO UNPAID DIVIDEND FOR THE FINANCIAL YEAR 2015-16 (INTERIM)

Newspaper Advertisement of Audited Financial Results 2022-23

Board Meeting to consider Audited Financial Results and Final Dividend 2022-23

Newspaper Advertisement for Record date of Interim Dividend 2022-23

Newspaper Advertisement for Transfer of Interim Dividend(2015-16) to IEPF

Outcome of Board Meeting dated 08.04.2023

Declaration of Interim Dividend for the FY 2022-23 and fixation of record date

Board Meeting to consider Interim Dividend for the FY 2022-23

Board Meeting to consider Unaudited Financial Results for Q3 for the FY 2022-23

Subsidiaries Secretarial Compliance Report for the FY 2021-22

Subsidiaries Audited Balance Sheet for the FY 2021-22

Subsidiaries Audited Balance Sheet for the FY 2020-21

Subsidiaries Secretarial Compliance Report for the FY 2020-21

Subsidiaries Audited Balance Sheet for the FY 2019-20

Shareholding Pattern as on 19.12.2022

Valuation Report dated 04.11.2022 for Preferential Issue

PCS Certificate dt. 29.10.2022 under regulation 163 of SEBI (ICDR) Regulation 2018

Board Meeting to consider Unaudited Financial Results for Q2 for the FY 2022-23

List of shareholders whose shares to be transferred to IEPF in relation to unpaid dividend for the financial year 2014-15 (Final)

List of shareholders whose shares to be transferred to IEPF in relation to unpaid dividend for the financial year 2014-15 (Interim)

Board Meeting to consider Unaudited Financial Results for Q1 2022-23

Compliance Certificate dt. 06.06.2022 Under Regulation 163 Of ICDR Regulation

Board Meeting to consider Audited Financial Results for FY 2021-22

Reschedule Board Meeting to consider Q3 FY 2021-22 Financial Result

Board Meeting to consider Q3 FY 2021-22 Financial Result

Board Meeting to consider Q1 FY 2021-22 Financial Result & 1st Interim Dividend

List of shareholders whose shares to be transferred to iepf in relation to unpaid dividend for the year 2013-14

Board Meeting to consider Audited Annual Financial Result of FY 2020-21

Board Meeting to consider Q3 FY 2020-21 Financial Result

Board Meeting to consider Q2 FY 2020-21 Financial Result

List of shareholders whose shares to be transferred to IEPF in relation to unpaid dividend for the year 2012-13

Board Meeting to consider Audited Annual Financial Result of FY 2019-20

Board Meeting to consider Q3 FY19-20 Financial Results

Voting Results & Scrutinizer's Reports

Board Meeting to consider Q2 FY19-20 Financial Results

Audited Financial statements FY 2018-19

Board Meeting to consider issue and allotment of warrant, convertible into equity on preferential basis.

Corrigendum DT 28.08.2019 to Postal Ballot Notice 13.08.2019

Corrigendum to Postal Ballot Notice 13.08.2019

List of shareholders whose shares to be transferred to IEPF in relation to unpaid dividend for the year 2011-12

Board Meeting to Consider Q1 FY19-20 Financial Results

Outcome of Board Meeting DT 31.07.2019

Board Meeting to Consider Audited Annual Financial Result of FY 2018-19

Audited Financial Statements FY 2017-18

Board Meeting to Consider Q3 FY18-19 Financial Results

Board Meeting to Consider Q2 FY18-19 Financial Results

Board Meeting to Consider Q1 FY18-19 Financial Results

Outcome of Board Meeting dt 31.07.2018

Commissioning of Greenfield Project at Kutch, Gujarat

Board Meeting to consider Audited Annual Financial Result FY17-18

Board Meeting to consider Q3 FY17-18 Financial Results

Audited Financial Statements FY 2016-17

Shareholding Pattern Post Conversion Of Share Warrants

Allotment of 1000000 Equity Shares Upon Conversion Of Share Warrants

Board Meeting to consider conversion of share warrants

Board Meeting to consider Q2 FY17-18 Financial Results

Notice for AGM, E-voting and Book Closures (AGMNotice)

Board Meeting to consider Q1 FY17-18 Results (BODNotice)

Board Meeting to consider Audited Annual Financial Result FY16-17

Board Meeting to consider Q3 FY16-17 Results

Board Meeting to consider H1/Q2FY16-17 Results

Notice For AGM, E-Voting & Book Closures

Board Meeting to consider Q1FY16-17

Change of Name of Company

Board Meeting to consider FY16

Shifting of Registered Office

BOD outcome for Interim Dividend and Record Date

Board Meeting to consider Dividend

Board Meeting to consider Q3FY16

Board Meeting to Consider Audited Annual Financial Result of
FY 2018-19