Goblin India Ltd - 542850 - Shareholding for the Period Ended March 31, 2021
Goblin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here17-04-2021
17-04-2021
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, 2021 till the end of 48 hours after the declaration of financial results for the half year and year ended on 31st March 2021 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 Window31-03-2021
Goblin India Ltd - 542850 - Outcome Of Board Meeting
We wish to inform you that at the Board Meeting held today, i.e. Wednesday, 31st day of March, 2021 at 4.00 PM, the Board of Directors discussed and taken note of the following items - 1. Took note of resignation of Mr. Manoj Soni from the post of Independent Director of the company w.e.f. February 18, 2021. 2. The board discussed for appointment of Non-Executive Independent director on the board of the company. The board shall consider the matter in the next board meeting.31-03-2021
Goblin India Ltd - 542850 - Board Meeting Intimation for Meeting Of Board Of Directors Of Goblin India Limited Is Scheduled To Be Held On Wednesday, 31St Day Of March, 2021.
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,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 Wednesday, 31st day of March, 2021 at 4 PM to transact the following business To take note of resignation of Mr Manoj Soni as the Independent Director of the company To consider appointment of Non-Executive Independent Director of the company26-03-2021
Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Manoj Soni (DIN: 08415016) have tendered resignation from the position of Independent Director of the company.18-02-2021
Goblin India Ltd - 542850 - Shareholding for the Period Ended December 31, 2020
Goblin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here21-01-2021
Goblin India Ltd - 542850 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer13-01-2021
Goblin India Ltd - 542850 - 1 Appointment Of M/S A.D. Brahmbhatt & Co, Chartered Accountant, As Internal Auditors Of The Company For The Financial Year 2020-2021. 2 Appointment Of Mr. Ajay Singhania As Chief Financial Officer Of The Company.
1. Appointment of M/s A.D. Brahmbhatt & Co, Chartered Accountant, as Internal Auditors of the Company for the Financial year 2020-2021. 2. Appointment of Mr. Ajay Singhania as Chief Financial Officer of the Company.10-12-2020
Goblin India Ltd - 542850 - Board Meeting Intimation for 1. To Consider Appointment Of Internal Auditor Of The Company For Financial Year 2020-2021. 2. To Consider Appointment Of Chief Financial Officer Of The Company.
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2020 ,inter alia, to consider and approve 1.To consider appointment of Internal Auditor of the company for Financial year 2020-2021. 2.To consider appointment of Chief Financial Officer of the Company.03-12-2020
Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Manish Nagori has resigned from the post of Chief Financial Officer of the Company.02-12-2020