Goblin India Ltd - 542850 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijeta Broking India Pvt Ltd Goblin India Ltd - 542850 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Goblin India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Goblin India Ltd - 542850 - VOTING RESULTS AND SCRUTINIZER REPORT OF EXTRA ORDINARY GENERAL MEETING CONDUCTED ON 9TH SEPTEMBER 2022 OF GOBLIN INDIA LIMITED
Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings- 1. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations, 2015. 2. Scrutinizer's Report. Please take the same on your record and oblige. Goblin India Ltd - 542850 - PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD ON 9TH SEPTEMBER, 2022.
We hereby inform you that the Extraordinary General Mecting ("EGM") of the Members of Goblin India Limited was held on Friday, 9th September, 2022 at 4:00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM') as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder. Pursuant to the Regulation 30 of SEBI (LODR) Regulations please find enclosed proceedings of the EGM of the company. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. Goblin India Ltd - 542850 - Reg. 34 (1) Annual Report.
Dear Sir/Ma'am, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 33 Annual Report of our company for the financial year 2021-2022. You are requested to kindly take the same on record. Goblin India Ltd - 542850 - INTIMATION OF BOOK CLOSURE PURSUANT TO THE REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Dear Sir/Ma'am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 33 Annual General Meeting of the Company to be held on Thursday, September 29, 2022. . We would further like to inform that the Company has fixed Thursday, 22nd September, 2022 as the cutoff date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Goblin India Ltd - 542850 - Notice Of The 33Rd Annual General Meeting To Be Held On Thursday, 29Th September, 2022
We are enclosing herewith Notice of the 33 Annual General Meeting of the Company, which is scheduled to be held on Thursday, 29th September, 2022 at 9:00 am at the registered office of the company at Camex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad-380009, Gujarat. You are requested to kindly take the same on record. Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I.E. MONDAY, 5TH SEPTEMBER, 2022
The Board of Directors of the company at their meeting held today, i.e. Monday, 5th day of September, 2022 at 04:00 pm considered and approved the following: 1. Considered and approved convening of 33rd Annual General Meeting (AGM) of the company on Thursday, 29th September, 2022 at 9:00 am at the registered office of the company. 2. Considered and approved the notice for convening the 33rd Annual General Meeting (AGM) of the company. 3. Register of Members & Share Transfer Books of the Company will remain close from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. 4. Considered & Approved the Directors' Report and annexures thereto for Financial Year ended 31st March, 2022. 5. Took note of the Secretarial Audit Report of the company for FY 2021-22. 6. Considered and approved the appointment of M/s. Mehta & Mehta, Practising Company Secretaries, Mumbai, as the Scrutinizer, to scrutinise the voting process. Goblin India Ltd - 542850 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON MONDAY, 5TH SEPTEMBER, 2022
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve 1. To fix the day, date and time for convening the 33rd Annual General Meeting of the company, Book closure dates and other related matters; 2. To consider and approve the draft notice for the 33rd Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2022; 4. To take note of the Secretarial Audit Report for Financial Year 2021-22; 5. To appoint scrutinizer to ascertain voting process of 33rd Annual General Meeting (AGM) of the company. 6. To consider and transact any other business which may be placed before the board with the permission of the Chairman. Goblin India Ltd - 542850 - CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING TO BE HELD ON FRIDAY 9 SEPTEMBER 2022
In continuation to our intimation dated 17 August, 2022, we are submitting herewith the corrigendum to the notice of Extra Ordinary General Meeting (EGM) scheduled to be held on Friday 9 September 2022 at 4 pm through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This corrigendum forms an integral part of the EGM Notice and shall be read in conjunction with the EGM Notice. All other contents of the EGM Notice, save and except as modified by this communication, shall remain unchanged. You are requested to take the same on your record.