Board Meeting Dates of Goodluck India Ltd.

Date of Meeting	Purpose
Feb 13, 2026	Quarterly Results & Interim Dividend
Nov 08, 2025	Quarterly Results
Jul 22, 2025	Quarterly Results
May 22, 2025	Audited Results & Dividend
May 05, 2025	Others
Feb 06, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Jul 29, 2024	Quarterly Results
Jun 17, 2024	Preferential issue of shares
May 28, 2024	Audited Results & Final Dividend
Mar 30, 2024	Interim Dividend
Feb 01, 2024	Quarterly Results & Interim Dividend
Jan 17, 2024	Others
Jan 06, 2024	Others
Nov 15, 2023	Preferential issue of shares
Nov 09, 2023	Preferential issue of shares
Oct 28, 2023	Quarterly Results
Jul 19, 2023	Quarterly Results
May 15, 2023	Audited Results & Final Dividend
Mar 31, 2023	Interim Dividend
Feb 03, 2023	Quarterly Results
Dec 19, 2022	Preferential Issue of shares
Nov 09, 2022	Quarterly Results
Oct 29, 2022	Issue Of Warrants
Jul 26, 2022	Quarterly Results
Jul 20, 2022	To consider issue of Warrants
Jun 06, 2022	To consider issue of Warrants
May 26, 2022	Audited Results & Final Dividend
Jan 17, 2022	Quarterly Results
Oct 25, 2021	Quarterly Results
Sep 02, 2021	Others
Jul 29, 2021	Quarterly Results & Interim Dividend
Jun 30, 2021	Audited Results
Jun 04, 2021	Others
Apr 19, 2021	Preferential Issue of shares
Mar 08, 2021	Others
Feb 13, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Jul 15, 2020	Audited Results & Final Dividend
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Sep 20, 2019	To consider issue Of Warrants
Aug 13, 2019	Quarterly Results & Issue Of Warrants
Jul 31, 2019	Amalgamation
May 27, 2019	Audited Results & Final Dividend
Feb 08, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jul 31, 2018	Others
May 30, 2018	Audited Results & Final Dividend
Mar 08, 2018	Others
Feb 14, 2018	Quarterly Results
Jan 05, 2018	Others
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 29, 2017	Audited Results & Final Dividend
Feb 10, 2017	Quarterly Results
Dec 28, 2016	Others
Dec 27, 2016	Others
Nov 11, 2016	Quarterly Results
May 24, 2016	Audited Results & Final Dividend
Apr 25, 2016	Shifting of Registered Office
Mar 14, 2016	Interim Dividend
Feb 15, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Oct 26, 2015	Quarterly Results
Sep 15, 2015	Scheme of Amalgamation
Sep 07, 2015	Scheme of Amalgamation
Jul 17, 2015	Quarterly Results
May 23, 2015	Audited Results & Final Dividend
Apr 28, 2015	Quarterly Results
Feb 16, 2015	Interim Dividend
Jan 19, 2015	Quarterly Results
Dec 30, 2014	Others
Nov 17, 2014	Issue of convertible warrants
Nov 04, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 30, 2014	Audited Results, Dividend & Others
May 30, 2014	Audited Results & Dividend ,Others
Mar 28, 2014	Conversion of share warrants
Jan 28, 2014	Quarterly Results
Nov 18, 2013	Others
Oct 31, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Jan 31, 2013	Quarterly Results
Nov 01, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Jan 31, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
May 27, 2010	Audited Results & Dividend
Jan 21, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
May 30, 2009	To re-issue of forfeited Equity Shares
Apr 25, 2009	Stock Split & Others
Jan 30, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Jun 26, 2008	Audited Results
Jan 29, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results
Jun 26, 2007	Audited Results
Jan 30, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jan 24, 2006	Quarterly Results
Oct 25, 2005	Quarterly Results
Jun 28, 2005	Accounts

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