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Goodluck India Ltd - Book Closure For Annual General Meeting

| Updated on September 04, 2018 Published on September 04, 2018

Pursuant to the Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and rules made thereunder, we wish to inform you that:

1. 32nd Annual General Meeting (AGM) of the members of Company is scheduled to be held on Saturday, 29th September, 2018 at 9.30 A.M. at Aura Grand, 439, Jagriti Enclave, Delhi-110092;

2. The Register of Members and Share Transfer Books shall remain closed from Sunday, 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company;


3. The e-voting period shall commence on 26th September, 2018 (9.00 a.m.) and end on 28th September, 2018 (5.00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized from, as on the cut-off date of 22nd September, 2018, may cast their vote electronically.

Pdf Link: Goodluck India Ltd - Book Closure For Annual General Meeting

Source : BSE - www.bseindia.com

Published on September 04, 2018
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