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Goblin India Ltd - 542850 - Audited Financial Results For The Half And Financial Year Ended 31St March 2021

 We wish to inform you that at the Board Meeting held today i.e Wednesday 30th June 2021 at 4 PM, the Board of Directors of the company considered and approved the following items 1 Approved the Audited Financial results of the company (Standalone and Consolidated) for the half /financial year year ended 31st March 2021 2 Discussed and approved restructuring of the working capital and term loan availed from the State Bank of India
30-06-2021
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Goblin India Ltd - 542850 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday 30Th Day Of June 2021

 Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors is scheduled to be held on Wednesday 30th day of June 2021 at 4 PM at its Registered Office at Camex House 1st Floor, Commerce Road Navrangpura Ahmedabad Gujarat 380009 to transact the following business- 1 To consider and approve the Audited Financial results of the company for the half year and Year ended 31st March 2021 2 To discuss on restructuring of the working capital and term loan availed from State Bank of India. 3 Any other matter with the permission of the Chairman.
25-06-2021
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Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 28 May 2021 has appointed Ms. Nidhi Jain (DIN: 09184058) as the Additional Non-Executive Independent Director for 5 years with effect from 28 May 2021, subject to approval of the shareholders of the Company and other applicable statutory and regulatory approvals.
28-05-2021
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Goblin India Ltd - 542850 - Outcome Of Board Meeting

 We wish to inform you that at the Board Meeting held today, Friday, 28 May, 2021 at 4 PM, the Board of Directors of the company considered and approved the following items 1. Approved the appointment of Ms. Nidhi Jain as the Additional Non-Executive Independent Director of the company for a period of 5 years effective immediately, subject to approval of the shareholders of the Company and other applicable statutory and regulatory approvals 2. Approved the reconstitution of Audit Committee, Nomination & Remuneration Committee & Stakeholder Relationship committee 3. Considered and Approved the Related Party Transactions of the Company
28-05-2021
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Goblin India Ltd - 542850 - Board Meeting Intimation for Intimation Of Board Meeting (Scheduled To Be Held On Friday 28 Day Of May 2021)

 Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Please be informed that pursuant to Listing Regulations, intimation is hereby given that meeting of Board of Directors of Goblin India Limited is scheduled to be held on Friday 28 day of May 2021 at 4 PM at its Registered Office to transact the following business - 1. To consider appointment of Additional Non-Executive Independent Director of the company 2. To consider the reconstitution of the committees 3. To consider and approve the Related Party Transactions of the company
25-05-2021
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Goblin India Ltd - 542850 - Outcome Of Board Meeting

 We wish to inform you that at the Board Meeting held today Monday 24th May 2021 at 4 PM the Board of Directors of the company have considered and discussed on the matter of appointment of Additional Non-Executive Independent Director of the company and the matter is still under consideration and shall be taken up in the upcoming board meeting.
24-05-2021
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Goblin India Ltd - 542850 - Board Meeting Intimation for Intimation Of Board Meeting (Scheduled To Be Held On Monday 24 Day Of May 2021)

 Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve Please be informed that pursuant to Listing Regulations intimation is hereby given that meeting of Board of Directors of Goblin India Limited is scheduled to be held on Monday 24th day of May 2021 at 4 PM at its Registered Office to consider the appointment of Additional Non-Executive Independent Director of the company
20-05-2021
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Goblin India Ltd - 542850 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31, March, 2021

 Please find certificate from Practicing Company Secretary for the half-year ended March 31, 2021 pursuant to provisions of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-04-2021
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Goblin India Ltd - 542850 - Compliance Certificate As Per Regulation 7(3) For The Half Year Ended 31St March, 2021

 Please find enclosed herewith the Compliance Certificate for the half-year ended March 31, 2021 pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-04-2021
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Goblin India Ltd - 542850 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2021
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