Goblin India Ltd - 542850 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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. 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 1 October 2021 till the end of 48 hours after the declaration of financial results for the half year ended on 30 September 2021. Goblin India Ltd - 542850 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the company held on 30th September 2021 Please take the same on record. Goblin India Ltd - 542850 - Fixes Book Closure for AGM
Goblin India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 30, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Goblin India Ltd - 542850 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report for the financial year 2020-2021 Goblin India Ltd - 542850 - Notice Of 32Nd Annual General Meeting To Be Held On Thursday 30Th September, 2021
We are enclosing herewith Notice of the 32nd Annual General Meeting of the Company, which is scheduled to be held on Thursday, 30th September, 2021 at 9.30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') Goblin India Ltd - 542850 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that at the Board Meeting held today, Saturday 4 day of September ,2021 at 04.00 PM the Board of Directors of the company considered and approved the following items 1. Considered and approved the Notice for convening the 32nd Annual General Meeting of the company to be held on Thursday, 30th September, 2021 at 9:30 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') 2. Considered & Approved the Directors' Report and annexures thereto for Financial Year ended 31st March, 2021 3. Approved the Secretarial Audit Report for FY 2020-21 4. Considered and approved the appointment of M/s Mehta & Mehta, Practicing Company Secretaries, Mumbai as the Scrutinizer, to scrutinize the entire e-voting process 5. Register of Members & Share Transfer Books of the Company will remain close from September 18, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting Goblin India Ltd - 542850 - Board Meeting Intimation for Intimation Of Board Meeting (Scheduled To Be Held On Saturday 4 Day Of September 2021) & Closure Of Trading Window
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve Pursuant to Listing Regulations, the meeting of Board of Directors of Goblin India Limited is scheduled to be held on Saturday, 4 day of September 2021 at 4 PM at the Registered Office at Amex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad, Gujarat 380009 to transact the following business 1. To fix the date for convening the 32nd Annual General Meeting of the company Book Closure dates and other related matters 2. To consider and approve the Draft Notice for the 32 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 2021 4. To consider and approve the Secretarial Audit Report for FY 2020-21 5. To consider and transit any other business which may be placed before the board with the permission of the Chairman Goblin India Ltd - 542850 - Statement Of Investor Complaints For The Quarter Ended June 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 :- RENUKA KESWANIDesignation :- Company Secretary and Compliance Officer Goblin India Ltd - 542850 - Shareholding for the Period Ended June 30, 2021
Goblin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here