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Goblin India Ltd - 542850 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St May, 2022

 Dear Sir/Ma'am, Pursuant to Regulation 30 and other applicable Regulations 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 in its meeting held today, inter-alia, considered the following business: 1. Approved the appointment of Ms. Farhat Patel (ACS: 68950),as the Company Secretary & Compliance Officer of the company. Kindly take this on your record and acknowledge the receipt. The Board Meeting commenced at 11:00 a.m and concluded at 03:00p.m.
21-05-2022
Bigul

Goblin India Ltd - 542850 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON SATURDAY, 21ST MAY, 2022

 Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve 1. To consider appointment of Whole-time Company Secretary and Compliance Officer of the Company 2. Any other matter with the permission of the Chairman. You are requested to kindly take the same on record.
18-05-2022
Bigul

Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 04TH MAY 2022.

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that the Board of Directors of the Company in the meeting held today discussed on the matter of raising of capital and issuance of securities but after detailed discussion it was concluded that the board will require more time and details to evaluate the terms for issuance of securities. Hence the said matter will be tabled in the upcoming board meeting for further discussion.
04-05-2022
Bigul

Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Director in their meeting held on 30th April, 2022 has appointed Ms. Harshita Singhal as an Additional Non-Executive Independent Director for period of 5 years effective from 2nd May, 2022; The brief profile of newly appointed Additional Independent director is enclosed herewith. This is for your information and record.
03-05-2022
Bigul

Goblin India Ltd - 542850 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON WEDNESDAY, MAY 04, 2022.

 Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company GOBLIN INDIA LIMITED will be held on Wednesday, May 04, 2022 at 4.00 PM at the registered office of the company inter-alia to transact following business: 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 ; 4. To consider and transit any other business which may be placed before the board with the permission of the Chairman. You are requested to kindly take the same on record.
30-04-2022
Bigul

Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 30TH APRIL 2022

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today, inter-alia, considered and discussed on the followings items: 1. Approved the Increase in Authorised Share Capital of the company from existing Rs.11,00,00,000/- to Rs. 13,25,00,000/-. 2. Discussed on raising of capital and issuance of securities on preferential basis, and it was decided to appoint Registered Valuer for carrying-out valuation for determine the pricing of the securities in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and related matters. 3. Approved the candidature for appointment of Ms. Harshita Singhal as the Additional independent Director of the company with effect from 02th May, 2022.
30-04-2022
Bigul

Goblin India Ltd - 542850 - Submission Of Compliance Certificate As Per Regulation 7(3) For The Financial Year Ended 31.03.2022

 Dear Sir / Ma'am, Please find enclosed herewith the Compliance Certificate for the financial year ended March 31, 2022 pursuant to provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015. You are requested to kindly take the same on record.
26-04-2022
Bigul

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

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the Certificate for the quarter ended on March 31, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. Please take note of the same.
26-04-2022
Bigul

Goblin India Ltd - 542850 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON SATURDAY, APRIL 30, 2022

 Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company GOBLIN INDIA LIMITED will be held on Saturday, April 30, 2022 at 4.00 PM at the registered office of the company inter-alia to transact following business: 1. To discuss on increase in Authorised Share Capital of the company. 2. To discuss on raising of capital and issuance of Securities on preferential issue basis. 3. To discuss on appointment of Independent Director. 4. To consider and transit any other business which may be placed before the board with the permission of the Chairman. You are requested to kindly take the same on record.
26-04-2022
Bigul

Goblin India Ltd - 542850 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR), 2015 For The Financial Year Ended 31.03.2022

 Dear Sir / Ma'am, Please find certificate from Practicing Company Secretary for the financial year ended March 31, 2022 pursuant to provisions of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record.
26-04-2022
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