Goodluck India News

Trading window for dealing into Securities of the Company will be closed for designated persons (and their immediate relatives) from Monday, 01st July, 2024 till 48 hours after declaration of the unaudited financial results of the Company for the quarter ended on 30th June 2024

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M C Garg & Sons HUF & Others

Allotment of 964600 Equity shares upon conversion of warrants to the person belongs to Promoter group category

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 14, 2024 for Anju Garg & Others

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M C Garg & Sons HUF & Others

Pursuant to Board meeting scheduled to be held on 17th June, 2024, Trading window for dealing into securities of the Company will be closed from today i.e. 08th June, 2024 till 48 hours after the outcomes are made public on 17th June , 2024

Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 ,inter alia, to consider and approve the conversion of warrants into Equity shares issued by the Company previously to the person belonging to Promoter group category.

Transcript of the Analysts/Investors conference call held on 29.05.2024 at 11:30 AM to discuss Q4 FY2024 and FY2024 results of the Company

Audio recording link of the investors meet held today, i.e. 29.05.2024 at 11:30 AM is attached.

Annual Secretarial Compliance Report of the Company for the year ended on 31st March, 2024

Newspaper Publication of Audited Financial Results of the Company for the FY 2023-24

A Statement of Deviation/variation in respect of utilization of fund for the Quarter ended on March 31, 2024

Goodluck India reported a 33% increase in consolidated net profit to Rs 37.21 crore for the March quarter due to higher revenues.

The Board has considered and recommended the Final Dividend of 50% i.e. Rs. 1 per Equity share of Rs. 2 each, subject to the approval of shareholders at the ensuing AGM of the Company

Audited Financial Results for the FY 2023-24 and Quarter ended 31.03.2024

Audited Financial results for the financial year 2023-24 and Final Dividend

There is a schedule Analyst / Investor meet on Wednesday, 29th May, 2024 at 11:30 AM IST to discuss Q4 FY 2024 & FY2024 results.

Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Audited Standalone and consolidated Financial Results for the Quarter and year ended on March 31, 2024

Monitoring Agency report for the Quarter ended on March 31, 2024

Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended on March 31, 2024

Certificate pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2024

Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) regulations, 2018

On Monday, 8 April, Indian Metals & Ferro Alloys (Rs 15/share), Prima Plastics (Rs 2/share), and Sun TV Network (Rs 3/share) will trade ex-dividend. Meanwhile, on Wednesday, 10 April, DCM Shriram Industries (Rs 2/share) and Vesuvius India (Rs 12.75/share) will trade ex-dividend.

Trading window for dealing into the securities of the Company will continue to be remain closed for designated persons(and their immediate relatives) till 48 hours after declaration of Audited Financial results of the Company for the year/Quarter neded on 31.03.2024

The Board has fixed April 12, 2024 as the record date for the purpose of Second Interim Dividend

The Board has considered and approved Second Interim dividend at the rate of 100% i.e. Rs. 2 Per Equity Share of Rs. 2 each for the financial year 2023-24

Pursuant to forthcoming meeting of the Board of Directors to consider Second Interim Dividend, the trading window will be closed from today i.e. 20th March, 2024 till the end of 48 hours after the outcome is made public on 30th March, 2024

Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve the Second Interim Dividend for the financial year 2023-24

Transcript of the Analysts/Investors conference call held on February 06,2024 at 04:00 PM to discuss the Q3 FY 2024 and 9M FY 2024 earnings of the Company.

The audio recording link of the investors meet held today, i.e. 06.02.2024 at 4.00pm is attached.

A Statement of Deviation / Variation in utilization of funds for the Quarter ended on 31st December, 2023

There is a schedule Analyst / Investor meet on Tuesday, 06thFebruary, 2024 at 04:00 PM IST to discuss Q3 FY 2024 & 9M FY2024 results.

Steel products maker Goodluck India Ltd on Saturday posted a 72 per cent rise in its consolidated net profit at Rs 31.75 crore during the quarter ended December 2023, aided by higher income. It had clocked a net profit of Rs 18.40 crore during the October-December period of preceding 2022-23 financial year, the company said in a statement.

Pursuant to compliance under Reg 47 of SEBI (LODR)Regulations, 2015 the Company has published the Standalone and Consolidated Unaudited financial results for the Quarter and Nine months ended on December 31, 2023 on 02nd February, 2024 in the Financial Express (English Newspaper) and Jansatta (Hindi Newspaper)

Press release in regard to financial results for the Quarter and Nine months ended on December 31, 2023

The Board has fixed 14.02.2024 as record date, instead of 09.02.2024 as inadvertently wrongly intimated earlier, for the purpose of Interim Dividend FY 2023-24

The Board has fixed record date i.e. 09.02.2024 for Interim Dividend 2023-24

The Board Declared First Interim Dividend for the FY 2023-24

The Board has approved Unaudited Financial results for the Quarter ended on December ,2023

Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Unaudited Financial results for the Quarter/Nine Month ended on 31st December, 2023 and Interim dividend for the Financial Year 2023-24