Goblin India Ltd - 542850 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Manojkumar ChoukhanyDesignation :- Managing Director / Whole Time Director Goblin India Ltd - 542850 - Closure of Trading Window
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, in sync with the clarification issued by the Bombay Stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the securities of the Company will remain closed for all designated persons and their immediate relatives with effect from 1st April, 2022 till the end of 48 hours after the declaration of financial results for the half year and year ended on 31st March 2022. Accordingly, all Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Ms. Renuka Keswani has resigned from the post of Company Secretary & Compliance Officer of the company. She has ceased to be the Company Secretary & Compliance Officer of the company with effect from closing business hours on 14th March, 2022. Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON FRIDAY, JANUARY 28, 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 and after detail discussions, it was decided to further discuss on the matter in the upcoming board meetings. Goblin India Ltd - 542850 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON FRIDAY, JANUARY 28, 2022
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Pursuant to Listing Regulations, the meeting of Board of Directors of the Company GOBLIN INDIA LIMITED shall be held on Friday, January 28, 2022 at 4.00 PM at the registered office of the company to transact the following business: 1 To discuss on raising of capital and issuance of securities on preferential issue basis; 2. To fix the date for 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. Goblin India Ltd - 542850 - Board Meeting Outcome for BOARD MEETING HELD ON 13TH JANUARY 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 Appointment of M/s Mehta & Mehta, Company Secretaries Mumbai as the Secretarial Auditors of the company for the FY 2021-22. 2. Approved the Appointment of M/s A.D. Brahmbhatt & Co. Chartered Accountant, as the Internal Auditors of the company for the FY 2021-22. 3. Took note of the non-compliances and discrepancies indicated by the BSE related to non-compliance under regulation 33 of SEBI (LODR) Regulations, 2015. The board has taken strong actions on the points which has led to the delay in submissions and ensured that company shall comply with the provisions within the due time in future. Goblin India Ltd - 542850 - Board Meeting Outcome for BOARD MEETING HELD ON 13TH JANUARY 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 Appointment of M/s Mehta & Mehta, Company Secretaries Mumbai as the Secretarial Auditors of the company for the FY 2021-22. 2. Approved the Appointment of M/s A.D. Brahmbhatt & Co. Chartered Accountant, as the Internal Auditors of the company for the FY 2021-22. 3. Took note of the non-compliances and discrepancies indicated by the BSE related to non-compliance under regulation 33 of SEBI (LODR) Regulations, 2015. The board has taken strong actions on the points which has led to the delay in submissions and ensured that company shall comply with the provisions within the due time in future. Goblin India Ltd - 542850 - Shareholding for the Period Ended December 31, 2021
Goblin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 December 31, 2021 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. Goblin India Ltd - 542850 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Manojkumar ChoukhanyDesignation :- Managing Director / Whole Time Director