Goodluck India Ltd
Board Meeting Outcome for Allotment Of 500000 Equity Shares Upon Conversion Of Warrants To The Person Belonging To Promoter Group.
11:29 AM, 5th May 2025
Pursuant to provision of Regulation 30 and other applicable Regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in its meeting held today May 05 2025 which commenced at 10:30 AM and concluded at 11:15 AM interalia has considered and approved the following:1. Allotment of 500000 Equity shares of the face value of Rs. 2 each at an issue price of Rs. 600/- each (including a premium of Rs. 598/- per share) fully paid-up upon exercising the option available with warrant holders (person belonging to promoter category) to convert 500000 warrants. The detail as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is annexed hereto.