22 May 2025
|
Audited Results & Dividend |
- |
05 May 2025
|
Others |
Inter-alia, to consider 1. The conversion of share warrants into fully paid-up equity shares issued on preferential basis by the Company previously to person belonging to Promoter category. |
06 Feb 2025
|
Quarterly Results |
- |
11 Nov 2024
|
Quarterly Results |
- |
29 Jul 2024
|
Quarterly Results |
- |
17 Jun 2024
|
Preferential issue of shares |
- |
28 May 2024
|
Audited Results & Final Dividend |
- |
30 Mar 2024
|
Interim Dividend |
- |
01 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
17 Jan 2024
|
Others |
To consider Other business matters |
06 Jan 2024
|
Others |
Inter alia, to consider and approve the conversion of warrants into Equity share issued by the Company previously to the person belonging to Promoter category. |
15 Nov 2023
|
Preferential issue of shares |
- |
09 Nov 2023
|
Preferential issue of shares |
- |
28 Oct 2023
|
Quarterly Results |
- |
19 Jul 2023
|
Quarterly Results |
- |
15 May 2023
|
Audited Results & Final Dividend |
- |
31 Mar 2023
|
Interim Dividend |
- |
03 Feb 2023
|
Quarterly Results |
- |
19 Dec 2022
|
Preferential Issue of shares |
- |
09 Nov 2022
|
Quarterly Results |
- |
29 Oct 2022
|
Issue Of Warrants |
- |
26 Jul 2022
|
Quarterly Results |
- |
20 Jul 2022
|
To consider issue of Warrants |
Inter-alia, to consider: 1. Issue and allotment ofwarrants, convertible into Equity shares on preferential issue basis |
06 Jun 2022
|
To consider issue of Warrants |
- |
26 May 2022
|
Audited Results & Final Dividend |
- |
17 Jan 2022
|
Quarterly Results |
(Revised) |
25 Oct 2021
|
Quarterly Results |
- |
02 Sep 2021
|
Others |
Inter alia, to consider and approve the conversion of share warrants into equity shares issued by the Company. |
29 Jul 2021
|
Quarterly Results & Interim Dividend |
- |
30 Jun 2021
|
Audited Results |
- |
04 Jun 2021
|
Others |
Iinter alia, to consider and approve Issue and allotment of warrants, convertible into Equity shares on preferential issue basis. |
19 Apr 2021
|
Preferential Issue of shares |
- |
08 Mar 2021
|
Others |
Inter alia, to consider and approve the conversion of share warrants into equity shares issued by the Company . |
13 Feb 2021
|
Quarterly Results |
- |
06 Nov 2020
|
Quarterly Results |
- |
15 Jul 2020
|
Audited Results & Final Dividend |
(Revised) |
30 Jun 2020
|
Audited Results & Final Dividend |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
20 Sep 2019
|
To consider issue Of Warrants |
- |
13 Aug 2019
|
Quarterly Results & Issue Of Warrants |
- |
31 Jul 2019
|
Amalgamation |
inter alia, to consider and approve the proposed scheme of merger and amalgamation of M/s. Swachh Industries Limited with the Company. Swachh Industries Limited is the WoS of Goodluck India Ltd. |
27 May 2019
|
Audited Results & Final Dividend |
- |
08 Feb 2019
|
Quarterly Results |
- |
05 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
31 Jul 2018
|
Others |
To consider deferment of the proposed Corporate restructuring Plan of Goodluck India Limited by way of demerger. |
30 May 2018
|
Audited Results & Final Dividend |
- |
08 Mar 2018
|
Others |
To consider and approve, in-principle, the proposed Corporate restructuring of Goodluck India Limited. |
14 Feb 2018
|
Quarterly Results |
- |
05 Jan 2018
|
Others |
To consider the conversion of share warrants into equity shares issued by the Company. |
14 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
29 May 2017
|
Audited Results & Final Dividend |
- |
10 Feb 2017
|
Quarterly Results |
- |
28 Dec 2016
|
Others |
Inter alia, to issue and allot warrants convertible into equal number of equity shares to promoters on preferential basis.(Revised from 27/12/2016) |
11 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results |
- |
24 May 2016
|
Audited Results & Final Dividend |
- |
25 Apr 2016
|
Shifting of Registered Office |
- |
14 Mar 2016
|
Interim Dividend |
- |
13 Feb 2016
|
Quarterly Results |
(Revised) |
26 Oct 2015
|
Quarterly Results |
- |
15 Sep 2015
|
Scheme of Amalgamation |
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. |
07 Sep 2015
|
Scheme of Amalgamation |
- |
17 Jul 2015
|
Quarterly Results |
- |
23 May 2015
|
Audited Results & Final Dividend |
- |
28 Apr 2015
|
Quarterly Results |
- |
16 Feb 2015
|
Interim Dividend |
To consider the conversion of share warrants into equity shares issued by the Company. (Purpose Revised). |
19 Jan 2015
|
Quarterly Results |
- |
30 Dec 2014
|
Others |
To issue and allot warrants convertible into equal number of equity shares to promoters and other than promoters on preferential basis. |
17 Nov 2014
|
Issue of convertible warrants |
To consider and approve the issue of convertible warrants or any other securities on preferential basis. |
04 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
Revised from 11/08/2014. |
30 May 2014
|
Audited Results, Dividend & Others |
The conversion of share warrants into equity shares issued by the Company |
28 Mar 2014
|
Conversion of share warrants |
inter alia, to consider the conversion of share warrants into equity shares issued by the Company. |
28 Jan 2014
|
Quarterly Results |
- |
18 Nov 2013
|
Others |
- |
31 Oct 2013
|
Quarterly Results |
- |
30 Jul 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results & Dividend |
- |
31 Jan 2013
|
Quarterly Results |
- |
01 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results & Dividend |
- |
31 Jan 2012
|
Quarterly Results |
- |
31 Oct 2011
|
Quarterly Results |
- |
29 Jul 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results & Dividend |
- |
31 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
13 Aug 2010
|
Quarterly Results |
- |
27 May 2010
|
Audited Results & Dividend |
- |
21 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results & Dividend |
- |
30 May 2009
|
To re-issue of forfeited Equity Shares |
To reissue of 52,100 forfeited Equity Shares of Rs 10/- each, at a price of Rs 175/- per share, on preferential basis to M/s. Panafic Industries Ltd, a non promoter strategic investor. |
25 Apr 2009
|
Stock Split & Others |
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 of forfeited shares. |
30 Jan 2009
|
Quarterly Results |
- |