Goodluck India Ltd - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 19 Apr 2021 | |
| the Board of Directors of the Company in its meeting held today, April 19, 2021 which commenced at 3.00 P.M. and concluded at 4.30 P.M., inter-alia, has considered and approved the followings:<BR> <BR> (1) Subject to the approval of the members and other authorities concerned, to issue upto 15,00,000 (fifteen lakhs) warrants (hereinafter referred to as 'Convertible Warrant'), on preferential basis at an exercise price of Rs. 75/- per underlying equity share of the face value of Rs. 2/- each (including a premium of Rs. 73/- per equity Share) or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2018, to the non-promoter category on preferential issue basis. <BR> <BR> (2) Adoption of new set of Article of Association of the Company in line with the Companies Act, 2013, subject to the approval of the Shareholders;<BR> | |
| View all announcements for Goodluck India Ltd | Source: BSE India |
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