Goodluck India Ltd.

As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, Goodluck India has informed that a meeting of the Board of Directors of the company will be held on Friday, 14th February, 2020 at Corporate Office of the Company, to consider and approve Unaudited Financial Results for the Quarter/ nine months ended on December, 2019. Pursuant to the forthcoming meeting of the Board of Directors to consider the Unaudited Financial Results, the closure of  trading window will end 48 hours after the results are made public on 14th February, 2020.

The above information is a part of company’s filings submitted to BSE.