Shareholder Information

AGM AGM Outcome Shareholder Meeting Notice EGM Amalgamation Annual Return
Good Luck AGM Notice 2014 Outcome AGM 2014 Notice EGM Notice Scheme Annual Return 2020-21
Good Luck AGM Notice 2015 Outcome AGM 2015 Postal Ballot Result Outcome EGM 35A Complaint Report Annual Return 2021-22
Good Luck AGM Notice 2016 Outcome AGM 2016 Postal Ballot Notice 07.05.2016 EGM Notice 03.10.2023 Observation Letter Annual Return 2022-23
GOODLUCK AGM NOTICE 2017
(Goodluck AGM Notice)		 Outcome AGM 2017 Postal Ballot Result 11.06.16 Outcome EGM 2023 1st Motion Order Annual Return 2023-24.
GOODLUCK AGM NOTICE 2018 Outcome AGM 2018 Postal Ballot Notice 11.11.16 - Court Order Annual Return 2024-25
GOODLUCK AGM NOTICE 2019 Outcome AGM 2019 Postal Ballot Result 15.12.16 - Court Order (Formal Order 05.11.16) -
GOODLUCK AGM NOTICE 2020 Outcome AGM 2020 Postal Ballot Notice 13.08.2019 - Scheme 31.07.2019 -
GOODLUCK AGM NOTICE 2021 Outcome AGM 2021 Postal Ballot Result 17.09.2019 Notice to Shareholders -
GOODLUCK AGM NOTICE 2022 Outcome AGM 2022 Postal Ballot Notice 19.04.2021 Notice to Secured Creditor -
GOODLUCK AGM NOTICE 2023 OUTCOME AGM 2023 Postal Ballot Result 24.05.2021 - Notice to Un Secured Creditor -
GOODLUCK AGM NOTICE 2024 OUTCOME AGM 2024 Postal Ballot Notice 06.06.2022 - Final Order - 20.02.2020 -
GOODLUCK AGM NOTICE 2025 - Postal Ballot Result 07.07.2022 - - -
- Postal Ballot Notice 04.11.2022 - - -
- - Corrigendum to postal ballot Notice 04.11.2022 - - -
- - Postal Ballot Results 06.12.2022 - - -
- - Postal Ballot Notice 15.11.2023 - - -
Pre Newspaper Advertisement for Notice of AGM and E-voting.
Post Newspaper Advertisement for Notice of AGM and E-voting.
Important Communication Shareholders
Intimation of Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2025
SEBI Circular dated 02nd July,2025: Special Window for Re-lodgement of Transfer Requests of Physical Shares (July 2025 – January 2026)
Outcome of Board Meeting dated 22.05.2025
Intimation of Board Meeting to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2025
Intimation of Board meeting to consider conversion of warrants into Equity shares
Outcome of the Board meeting dated 05.05.2025
Notice for closure of Trading Window for the quarter and year ended 31.03.2025
Outcome of the Board meeting dated 06.02.2025
Statement of Deviation or Variation for the Quarter ended on 31.12.2024.
Newspaper Advertisement of Unaudited Financial Results for Q3 FY 2025
Board Meeting to consider Unaudited Financial Results for Q3 FY 2024-25
NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE Q2 SEPTEMBER 2024
Statement of Deviation or Variation for the Quarter ended 30.09.2024.
Outcome of the Board meeting dated 11.11.2024
Board Meeting to consider Unaudited Financial Results for Q2 and H1 FY 2024-25.
Voting Results & Scrutinizer Report of AGM 2024
Newspaper Advertisement for Notice of AGM and E-voting.
NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE Q1 JUNE 2024
Statement of Deviation or Variation for the Quarter ended on June 30, 2024
Outcome of the Board meeting dated 29.07.2024
Board Meeting to consider Unaudited Financial Results for Q1 FY 2024-25.
Shareholding Pattern as on 17.06.2024
List of shareholders whose shares to be transferred to IEPF in relation to unpaid dividend for the financial year 2016-17
Outcome of the Board meeting dated 17.06.2024
Board meeting to consider conversion of warrants into Equity shares
Statement of Deviation or Variation for the Quarter ended 31.03.2024.
Annual Secretarial Compliance Report for the FY 2023-24
Subsidiaries Audited Balance Sheet for the FY 2023-2024
NEWSPAPER ADVERTISEMENT OF AUDITED FINANCIAL RESULTS FOR THE Q4 FY2024 & FY 2024.
Outcome of the Board meeting dated 28.05.2024
Board meeting to consider Audited financial results for FY 2023-24 and final Dividend
Newspaper Advertisement for Record date of Second Interim Dividend 2023-24
Declaration of Second Interim Dividend FY 2023-24 and fixation of record date
Board meeting to consider Second Interim Dividend FY 2023-24
Subsidiaries Audited Balance Sheet for the FY 2022-23
Statement of Deviation or variation as per Reg 32
Newspaper Advertisement for Record date of Interim Dividend 2023-24
Shareholding Pattern as on 17.01.2024
Outcome of Board Meeting dated 01.02.2024
NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE Q3 December 2023
Board Meeting to consider Unaudited Financial Results for Q3 and Interim Dividend FY 2023-24
Shareholding Pattern as on 06.01.2024
Outcome of the Board meeting dated 06.01.2024
Board meeting to consider the conversion of warrants into Equity Shares
List of shareholders whose shares to be transferred to IEPF in relation to unpaid dividend for the financial year 2015-16 (Final)
Newspaper Advertisement for Notice of Postal Ballot and E-voting
Shareholding pattern as on 09.11.2023
Outcome of Board meeting dated 15.11.2023
Outcome of Board meeting dated 09.11.2023
Voting Result & Scrutinizer Report of EGM 2023
Newspaper Advertisement of Unaudited Financial Results for Q2 September 2023
Board Meeting to consider and approve raising of funds through QIP or any other mode
Board Meeting to consider issue and allotment of warrants convertible into Equity shares and Equity Shares on preferential basis
Board Meeting to consider Unaudited Financial Results for Q2 FY 2023-24
Preferential Issue certificate under SEBI(ICDR) Regulations, 2018 dated 03.10.2023
Valuation Report dated 03.10.2023
Voting Result & Scrutinizer Report of AGM 2023
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Board Meeting to Consider Preferential issue
NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE Q1 JUNE 2023
Board Meeting to consider Unaudited Financial Results for Q1FY2023-24
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

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