Goodluck India AGM Schedule
BSE:530655 | NSE:GOODLUCKEQ | IND:Steel - Tubes/Pipes | ISIN code:INE127I01024 | SECT:Metals - Ferrous
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Goodluck India Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 17/11/2023 | POM | 20/12/2023 | |||
| 09/10/2023 | EGM | 01/11/2023 | |||
| 11/09/2023 | AGM | 30/09/2023 | 24/09/2023 | 30/09/2023 | A.G.M. |
| 23/04/2021 | POM | 25/05/2021 | |||
| 07/09/2020 | AGM | 30/09/2020 | 24/09/2020 | 30/09/2020 | |
| 16/08/2019 | AGM | 30/09/2019 | 24/09/2019 | 30/09/2019 | |
| 05/09/2018 | AGM | 29/09/2018 | 23/09/2018 | 29/09/2018 | |
| 05/09/2017 | AGM | 29/09/2017 | 23/09/2017 | 29/09/2017 | |
| 15/11/2016 | POM | 15/12/2016 | |||
| 06/09/2016 | AGM | 30/09/2016 | 24/09/2016 | 30/09/2016 | Rs.0.7500 per share(37.5%)Final Dividend |
| 11/05/2016 | POM | 11/06/2016 | |||
| 03/09/2015 | AGM | 30/09/2015 | 24/09/2015 | 30/09/2015 | Rs.0.7500 per share(37.5%)Final Dividend (BC dates has been revised from 23/09/2015 to 30/09/2015 |
| 17/11/2014 | EGM | 17/12/2014 | |||
| 04/09/2014 | AGM | 30/09/2014 | 22/09/2014 | 30/09/2014 | Rs.0.3000 per share(15%)Final Dividend |
| 01/08/2014 | POM | 11/09/2014 | |||
| 18/11/2013 | EGM | 23/12/2013 | |||
| 04/09/2013 | AGM | 30/09/2013 | 25/09/2013 | 30/09/2013 | |
| 17/08/2012 | AGM | 20/09/2012 | 15/09/2012 | 20/09/2012 | Rs.0.40 per share(20%)Final Dividend |
| 02/09/2011 | AGM | 30/09/2011 | 24/09/2011 | 30/09/2011 | Rs.0.30 per share(15%)Final Dividend |
| 19/08/2010 | AGM | 30/09/2010 | 25/09/2010 | 30/09/2010 | Rs.0.30 per share(15%)Dividend |
| 02/09/2009 | AGM | 30/09/2009 | 23/09/2009 | 30/09/2009 | 15% Dividend |
| 27/04/2009 | EGM | 30/05/2009 | To consider sub division / Split of face value of equity from Rs 10 to Rs 2 and other connected matters in this regard & to re-issue up to 52,100 Equity Shares of the Company, which were forfeited for non-payment of call money. | ||
| 19/08/2008 | AGM | 29/09/2008 | 25/09/2008 | 29/09/2008 | 30% Dividend |
| 27/08/2007 | AGM | 28/09/2007 | 25/09/2007 | 28/09/2007 | 30% Dividend |
| 07/07/2006 | AGM | 10/08/2006 | 14/08/2006 | Dividend | |
| 04/07/2005 | AGM | 06/08/2005 | 02/08/2005 | 06/08/2005 | Bookclsoure |
| 24/07/2004 | AGM | 23/08/2004 | 19/08/2004 | 23/08/2004 | Bookclsoure |
| 19/07/2003 | AGM | 30/09/2003 | 16/09/2003 | 30/09/2003 | Bookclsoure |
| 22/07/2002 | AGM | 30/09/2002 | 16/09/2002 | 30/09/2002 | Bookclsoure |
| 05/06/2001 | AGM | 20/08/2001 | 16/08/2001 | 20/08/2001 | Bookclsoure |
| 09/08/2000 | AGM | 30/09/2000 | 16/09/2000 | 30/09/2000 | |
| 06/08/1999 | AGM | 16/09/1999 | 30/09/1999 | ||
| 05/08/1997 | AGM | 16/09/1997 | 30/09/1997 | ||
Quick Links
Goodluck India Ltd. Quick Links
Cash Flow Statement
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