Goodluck India share news, announcements and annual reports

NSE: GOODLUCKBSE: 530655Industrial ProductsSmall Cap

Goodluck India Limited · Formerly Good Luck Steel Tubes · Face value ₹2 · Listed Jul 1995 on BSE, Jan 2015 on NSE

₹508.50₹42.90 (7.78%)BSE ₹509.10

Share price at the NSE close on 29 Oct 2026. Previous close ₹551.40.

29 Oct: open ₹530.00, high ₹530.00, low ₹502.60

52-week range of traded prices to 29 Oct 2026

₹305.00Low, 23 Mar 2026₹615.00High, 15 Oct 2026

Market cap: ₹5,071 Cr855th largest listed
P/E: 24.07
P/B: 2.91
Dividend yield: 0.39%
ROE: 13.4%
ROCE: 11.9%
Debt to equity: 0.72
Volume, NSE: 17,34,87839.9% delivered

Goodluck India board meetings

116 filed, newest first. Page 2 of 3.

Jun 2022
- 6 Jun · Board meeting
  Board Meeting held on 06-Jun-2022 has considered and approved (1) to issue upto 12,90,000 (twelve lakhs ninety thousand) warrants (hereinafter referred to as Convertible Warrant), on preferential basis at an exercise price of Rs. 305/- per underlying equity share of the face value of Rs. 2/- each (including a premium of Rs. 303/- per equity Share) or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2018, to the promoter category on preferential issue basis (2) The draft postal ballot notice proposing the special resolution for the preferential issue of warrants to be passed by the shareholders.
May 2022
- 31 May · Board meeting
  Board Meeting to be held on 06-Jun-2022 to consider and approve the issue of convertible warrants or any other securities on preferential basis.
- 26 May · Board meeting
  Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022 and Dividend
- 16 May · Board meeting
  Board Meeting to be held on 26-May-2022 to consider Audited financial statements for the period ended March 2022
Jan 2022
- 6 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Oct 2021
- 12 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Sep 2021
- 2 Sep · Board meeting
  Board meeting held on September 02, 2021.
Aug 2021
- 27 Aug · Board meeting
  To consider the conversion of share warrants into equity shares issued by the Company.
Jul 2021
- 29 Jul · Board meeting
  Board meeting held on July 29, 2021, interalia, considered and approved ,Allotment of 7,50,000 Equity shares of the face value of Rs. 2 each at an issue price of Rs. 75.00 each (including a premium of Rs. 73.00 per share), fully paid-up upon exercising the option available with warrant holders (person belonging to non-promoter category) to convert 7,50,000 warrants.
- 20 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and dividend
Jun 2021
- 18 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
- 4 Jun · Board meeting
  Outcome of Board meeting held on Jun 04, 2021.
May 2021
- 31 May · Board meeting
  To consider, Issue and allotment of warrants, convertible into Equity shares on preferential issue basis
Apr 2021
- 19 Apr · Board meeting
  Board meeting held on April 19, 2021.
- 12 Apr · Board meeting
  Issue of securities on preferential basis
Mar 2021
- 8 Mar · Board meeting
  Board meeting held on March 08, 2021.
- 2 Mar · Board meeting
  Notice is hereby given to the Stock Exchanges that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 8th March, 2021, inter alia, to consider the conversion of share warrants into equity shares issued by the Company
Feb 2021
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Oct 2020
- 23 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 13 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 20 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend
Feb 2020
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Sep 2019
- 17 Sep · Board meeting
  To consider the issue and allotment of warrants,convertible into equity shares on preferential basis.
Aug 2019
- 13 Aug · Board meeting
  In Board Meeting held on August 13, 2019 Board interalia; Considered and approved 1. Subject to the approval of the members and other authorities concerned, to issue upto 15,00,000 warrants (convertible into equity Shares of Rs. 2.00 each) at a price of Rs. 65.00 each (including a premium of Rs. 63.00 each) or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2018 to the promoter group persons on preferential issue basis. 2. The draft postal ballot notice proposing the special resolution for the said preferential issue of warrants to be passed by the shareholders. The postal ballot notice and other relevant documents shall be submitted on due course.
- 5 Aug · Board meeting
  1. To consider and approve Unaudited Financial Results for the Quarter ended on June, 2019.2. To consider and approve the issue of convertible warrants or any other securities on preferential basis.
Jul 2019
- 31 Jul · Board meeting
  Goodluck India Limited has informed that the Board in its meeting held on July 31, 2019 has interalia approved scheme of amalgamation.
- 26 Jul · Board meeting
  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 wholly owned subsidiary of Goodluck India Limited.
May 2019
- 27 May · Board meeting
  Board meeting held on May 27, 2019.
- 15 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters
Jan 2019
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
Jul 2018
- 31 Jul · Board meeting
  Board meeting held on 31/07/2018, inter-alia, discussed and approved (1) Appointment of Mrs. Rashmi Garg as Non-Executive Independent Women Director (2) Deferment of Corporate Restructuring Plan by way of demerger.
- 19 Jul · Board meeting
  Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 31, 2018 inter-alia, to consider deferment of the proposed Corporate restructuring Plan of Goodluck India Limited by way of demerger.Pursuant to the forthcoming meeting of the Board of Directors to consider the above purpose, the trading window will be closed from July 19, 2018 and will end 48 hours after the information is made public on 31st July, 2018.
May 2018
- 19 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend, if any.Pursuant to the above, the trading window will be closed from May 19, 2018 and will end 48 hours after the results are made public on 30th May, 2018.
- 2 May · Board meeting
  Outcome of Board Meeting held on May 02, 2018. This is to inform you that the Board of Directors of the Company in its meeting held today, May 02, 2018 which commenced at 11.00 A.M. and concluded at 12.30 P.M., has considered and accepted the Resignation of Mrs. Kiran Garg as Independent Director of the company w.e.f. May 01, 2018.This is for your information and record.
Mar 2018
- 8 Mar · Board meeting
  It is hereby informed that Board of Directors of the Company at its meeting held on today, March 08, 2018, has considered and approved, in principle, the proposed Corporate Restructuring by way of Demerger of Goodluck India Limited. The Board of Directors of the Company will further meet to consider and approve the Draft Scheme of arrangement and other documents in this connection.
- 5 Mar · Board meeting
  Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, March 8, 2018 inter-alia, to consider and approve, in-principle, the proposed Corporate restructuring of Goodluck India Limited.
Feb 2018
- 1 Feb · Board meeting
  Inter-alia, to consider the unaudited financial results for the Quarter/ Nine months ended on December 31, 2017.
Jan 2018
- 1 Jan · Board meeting
  Inter alia, to consider the conversion of share warrants into equity shares issued by the Company.
Dec 2017
- 4 Dec · Board meeting
  Inter-alia, to consider the unaudited financial results for the Half Year/Quarter ended on September 30, 2017.
Sep 2017
- 4 Sep · Board meeting
  Inter-alia, to consider the unaudited financial results for the Quarter ended on June 30, 2017.
May 2017
- 18 May · Board meeting
  Inter-alia, to consider the following: 1. Audited Financial Results for the year ended March 31, 2017. 2. Recommendation of final dividend, if any, for the year 2016-17. Pursuant to the forthcoming meeting of the Board of Directors to consider the Audited Financial Results, the trading window will be closed from May 18, 2017 and will end 48 hours after the results are made public on May 29, 2017.
Jan 2017
- 30 Jan · Board meeting
  Inter-alia, to consider the unaudited financial results for the Quarter/period ended on December 31, 2016.
Dec 2016
- 28 Dec · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on December 28, 2016.
- 27 Dec · Board meeting
  28-Dec-2016 : The Company had informed the Exchange that the Board of Director at its meeting held on December 27, 2016 inter-alia, to issue and allot warrants convertible into equal number of equity shares to promoters on preferential basis. . The Company has now informed the Exchange a meeting of the Board of Directors of the company which was scheduled be held on December 27th, 2016 inter-alia, to issue and allot warrants convertible into equal number of equity shares to promoters on preferential basis is being postponed. Now the meeting is rescheduled for December 28, 2016 of the Company to consider the aforesaid matters. Due to postponement of the forthcoming meeting of the Board of Directors, the trading window will be opend after end of 48 hours after the decision is made public on December 28, 2016.
- 22 Dec · Board meeting
  Inter-alia, to issue and allot warrants convertible into equal number of equity shares to promoters on preferential basis. The trading window will be closed from 22th December, 2016 and will end 48 hours after the decision is made public on December 27, 2016.
Nov 2016
- 11 Nov · Board meeting
  Outcome of the Board Meeting held on November 11, 2016.
- 1 Nov · Board meeting
  Inter-alia, to consider the unaudited financial results for the half year/quarter ended on September 30, 2016.

Goodluck India board meetings

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