The board of Goodluck India at its meeting held on 08 March 2021 has approved allotment of 15,00,000 Equity shares of the face
value of Rs. 2 at each at an issue price of Rs. 65.00 each (including a premium of Rs. 63.00 per share), fully paid-up upon exercising the option available with warrant holders (person belonging
to promoter category) to convert 15,00,000 warrants.
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