Bigul

Goblin India Ltd - 542850 - Notice Of Extra-Ordinary General Meeting To Be Held On Friday, 09 September, 2022.

In terms of Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure) Regulations, 2015, and other applicable provisions of Listing Regulations, please find enclosed herewith the Notice convening Extraordinary General Meeting ('EGM') of the Company. The Extraordinary General Meeting of the Members of the Company will be held on Friday, September 09, 2022 at 04.00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the aforesaid circulars. The information contained in this intimation is also available on the Company's website www.goblinindia.com and on the website of BSE Limited (www.bseindia.com). Please take note of the same.
17-08-2022
Bigul

Goblin India Ltd - 542850 - Board Meeting Outcome for Outcome Of Board Meeting

OUTCOME OF BOARD MEETING HELD ON TUESDAY, 16 AUGUST, 2022
16-08-2022
Bigul

Goblin India Ltd - 542850 - Board Meeting Intimation for Intimation Of Board Meeting (Scheduled To Be Held On Tuesday, 16 Day Of August 2022)

Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2022 ,inter alia, to consider and approve 1) To discuss on raising of capital and issuance of Securities on preferential issue basis 2) To fix the date of Convening Extra Ordinary General Meeting of the Company, and other related matters 3) To consider and approve the draft notice calling Extra-Ordinary General Meeting of the company for the circulation to the members of the company seeking approval for the item No. 1 mentioned in notice
10-08-2022
Bigul

Goblin India Ltd - 542850 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogesh Chaudhary
18-07-2022
Bigul

Goblin India Ltd - 542850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Ma'am, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the Certificate for the quarter ended on June 30, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company.
14-07-2022
Bigul

Goblin India Ltd - 542850 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Farhat PatelDesignation :- Company Secretary and Compliance Officer
14-07-2022
Bigul

Goblin India Ltd - 542850 - OUTCOME OF BOARD MEETING HELD ON MONDAY, 30TH MAY, 2022

Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 30th May, 2022, inter-alia, considered the following business: 1. Approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended as on 31st March, 2022 along with Auditors Report thereon. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 7:00 p.m.
30-05-2022
Bigul

Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 30TH MAY, 2022

Dear Sir/Ma'am, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 30th May, 2022, inter-alia, considered the following business: 1. Approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended as on 31st March, 2022 along with Auditors Report thereon. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 7.00 p.m. You are requested to kindly take the same on record.
30-05-2022
Bigul

Goblin India Ltd - 542850 - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, 30TH MAY, 2022

Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. The Standalone and Consolidated audited financial results of the company for the fourth quarter and year ended on March 31, 2022 along with Audit Report; 2. To transact any other business with the permission of the Chairman. You are requested to kindly take the same on record.
23-05-2022
Bigul

Goblin India Ltd - 542850 - Appointment of Company Secretary and Compliance Officer

Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors in their meeting held on 21st May, 2022 has appointed Ms. Farhat Patel (ACS 68950), as Company Secretary and Compliance Officer of the Company with effect from 21st May, 2022 as per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules, Ms. Farhat Patel will be the Whole Time Key Managerial Personnel of the Company. The brief profile of Ms. Farhat Patel (ACS 68950) is enclosed herewith. This is for your information and record.
23-05-2022
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