| 27-Apr-2009 | S | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2009, inter alia, has unanimously approved the following:
1. Subdivision / Split of face value of equity from Rs 10 to Rs 2 and other connected matters in this regard.
Good Luck Steel Tubes Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 30, 2009, inter alia, have approved the following:
Sub-division of each Equity Shares of face value of Rs 10/- each into 5 Equity Shares of Rs 2 each.
(As Per BSE Announcement Dated on 01/06/2009)
SUB. :- Sub Division of equity shares of Good Luck Steel Tubes Limited (Scrip Code 530655)
Trading members of the Exchange are hereby informed that, Good Luck Steel Tubes Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Good Luck Steel Tubes Limited
(530655)
RECORD DATE
19/06/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/06/2009 DR-049/2009- 2010
The auction in the equity shares of Good Luck Steel Tubes Limited in Dematerialised Securities - Rolling Settlement Segment on 12/06/2009, 15/06/2009 and 16/06/2009 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 12/06/2009 (DR-049/2009-2010) to 18/06/2009 (DR-053/2009-2010).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 12/06/2009.
ii. ISIN No. INE127I01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/06/2009, except for the auction transactions, which will be conducted on 12/06/2009, 15/06/2009 and 16/06/2009 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
The Shareholder's in the meeting held on May 30, 2009 have approved the subdivision of one equity shares of the face value Rs 10 (ten) into five equity shares of the face value of Rs 2/-. Accordingly, the Memorandum of Association (MOA) and Article of Association (AOA) of the Company have been altered.
(As Per BSE Announcement Website dated on 23.06.2009) | 19-Jun-2009 | |
| 28-May-2024 | D | Further, the Board of Directors of the Company at its meeting, inter alia, has considered and recommended the final dividend of 50% i.e. Rs 1.00 Per Equity Share of Rs. 2 each for the financial yea 2023-24, subject to the approval of shareholders at the ensuing Annual General Meeting. | 20-Sep-2024 | |
| 30-Mar-2024 | D | The Board has considered and approved Second Interim dividend at the rate of 100% i.e. Rs. 2 Per Equity Share of Rs. 2 each for the financial year 2023-24 | 12-Apr-2024 | |
| 01-Feb-2024 | D | Board of Directors of the Company in its meeting held today, February 1, 2024 which commenced at 11:30 AM and concluded atol.r5PM, interalia, has considered and approved the followings:
Interim dividend at the rate of 150% i.e. Rs 3.00 Per Equity Share of Rs 2 each for the financial year 2023-24. | 14-Feb-2024 | |
| 15-May-2023 | D | The Board of Directors of the Company in its meeting held today, May 15, 2023 has considered and approved the Audited standalone and consolidated financial Results and Auditor report thereon for the year ended on 31st March 2023. and recommended the final dividend of 125% i.e. Rs 2.50 Per Equity Share of Rs. 2 each for the financial year 2022-23, subject to the approval of shareholders at the ensuing Annual General Meeting.
37th AGM of the members of the Company is scheduled to be held on Saturday, 30th September 2023 at 11AM through VC/OAVM
The Company has fixed Saturday, 23rd September, 2023 as the 'Record Date' for determining entitlement of members to final dividend for the Financial Year ending March 31, 2023.
The Company has fixed Saturday, 23rd September 2023 for Final Dividend
(As Per BSE Announcement Dated on 05.09.2023) | 22-Sep-2023 | |
| 31-Mar-2023 | D | Interim dividend at the rate of 100% i.e. Rs 2.00 Per Equity Share of Rs 2 each for the financial year 2022-23.
| 13-Apr-2023 | |
| 26-May-2022 | D | Goodluck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has considered and recommended the final dividend of 100% i.e. Rs. 2.00 Per Equity Share of Rs. 2 each for the financial year 2021-22, subject to the approval of shareholders at the ensuing Annual General Meeting. | 21-Sep-2022 | |
| 29-Jul-2021 | D | Goodluck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2021, inter alia, has considered and approved the followings:
Interim dividend at the rate of 75% i.e. Rs. 1.50 Per Equity Share of Rs. 2 each for the financial year 2021-22. | 05-Aug-2021 | |
| 29-May-2017 | D | Goodluck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has considered and recommended the final dividend of 37.5% i.e. Rs. 0.75 Per Equity Share of Rs. 2 each for the financial year 2016-17, subject to the approval of shareholders at the ensuing Annual General Meeting.
Further, the Board of Directors of the Company at its meeting, inter alia, has considered and recommended the final dividend of 37.5% i.e. Rs 0.75 Per Equity Share of Rs. 2 each for the financial year 2016-17, subject to the approval of shareholders at the ensuing Annual General Meeting. | 21-Sep-2017 | |
| 24-May-2016 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has considered and recommended the final dividend of 37.5% i.e. Rs. 0.75 Per Equity Share of Rs. 2 each for the financial year 2015-16. subject to the approval of shareholders at the ensuing Annual General Meeting. | 22-Sep-2016 | |
| 14-Mar-2016 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, inter alia, considered and declared Interim dividend of 37.5% i.e. Rs. 0.75 Per Equity Share of Rs. 2 each for the financial year 2015-16. | 22-Mar-2016 | |
| 25-May-2015 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, has considered and recommended the final dividend of 37.5% i.e. Rs 0.75 Per Equity Share of Rs 2 each for the financial year 2014-15, subject to the approval of shareholders at the ensuing Annual General Meeting. | 22-Sep-2015 | |
| 16-Feb-2015 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2015, pursuant to the approval of the members obtained in general meeting of the Company held on December 17, 2014, inter alia, considered and approved the following :
1. Interim dividend of 37.5 % i.e. Rs 0.75 Per Equity Share of Rs. 2 each for the financial year 2014-15. | 18-Feb-2015 | |
| 30-May-2014 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered and recommended the final dividend of 15% i.e. Rs. 0.30 Per Equity Share of Rs. 2 each for the financial year 2013-14, subject to the approval of shareholders at the ensuing Annual General Meeting. | 18-Sep-2014 | |
| 30-May-2013 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, has considered and recommended the final dividend of 20% i.e. Rs. 0.40 Per Equity Share of Rs. 2 each for the financial year 2012-13, subject to the approval of shareholders at the ensuing Annual General Meeting. | 23-Sep-2013 | |
| 30-May-2012 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has considered and recommended the final dividend of 20% i.e. Rs 0.40 Per Equity Share of Rs. 2% each for the financial year 2011-12, subject to the approval of shareholders at the ensuing Annual General Meeting. | 13-Sep-2012 | |
| 30-May-2011 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended Rs. 0.30 (15%) per share of the face value of Rs. 2 each as the final dividend for the year 2010-11. | 22-Sep-2011 | |
| 28-May-2010 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, has considered and recommended the final dividend of 15% i.e. Rs. 0.30 Per Equity Share of Rs. 2 each for the financial year 2009-10, subject to the approval of shareholders at the ensuing Annual General Meeting. | 23-Sep-2010 | |
| 30-Jun-2009 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has considered and recommended the final dividend of 15% i.e. Rs 0.30 per Equity Shares of Rs 2 each for the financial year 2008-09, subject to the approval of shareholders at the ensuing annual general meeting. | 18-Sep-2009 | |
| 26-Jun-2008 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has recommended dividend at Rs 3/- per share i.e. 30% for the year ended on March 31, 2008 for the declaration by the shareholders at forthcoming Annual General Meeting. | 11-Sep-2008 | |
| 04-Jul-2007 | D | Good Luck Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2007, inter alia, has recommended a final dividend @ 30% Rs 3/- per equity shares) for the financial year 2006-2007 subject to the approval of members in their ensuing Annual General Meeting. | 13-Sep-2007 | |
| 13-Jul-2005 | D | 30% Dividend | 21-Jul-2005 | |
| 16-Nov-2024 | BC | Source:BSE Announcement PDF | 14-Nov-2024 | |
| 16-Nov-2024 | BC | Source:BSE Announcement PDF | 14-Nov-2024 | |
| 04-Nov-2024 | BC | Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Fi | 11-Nov-2024 | |
| 17-Sep-2024 | BC | AGM 28/09/2024
Proceedings of 38th AGM held on 28th September, 2024
(As Per BSE Announcement Dated on 28.09.2024) | 28-Sep-2024 | |
| 16-Sep-2024 | BC | Annual General Meeting | 22-Sep-2024 | |