Goblin India Ltd - 542850 - Board Meeting Outcome for BOARD MEETING HELD TODAY I.E. 10TH MAY, 2024
Outcome of board meeting held by the company today i.e. 10th May, 2024.10-05-2024
10-05-2024
Goblin India Ltd - 542850 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON FRIDAY, 10TH MAY, 2024
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1) To discuss, consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/or by way of issue of any instruments or securities including securities convertible into equity shares or any other modes of issuance which may or may not be listed. 2) To discuss, consider and transact any other business; placed before the board with the permission of the Chairman. Please note that as intimated earlier to the stock exchange vide Letter dated 27th March, 2024, the trading window of the Company shall continue to remain closed for all designated persons and their immediate relatives till 48 hours after the declaration of board meeting outcome as stated above, as per Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.06-05-2024
Goblin India Ltd - 542850 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGoblin India Ltd 2CIN NO.L51100GJ1989PLC012165 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 174144031.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Farhat Patel Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: AJAY KUMAR SINGHANIA Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
Goblin India Ltd - 542850 - Reg. 40(10) - PCS Certificate For Transfer / Transmission/ Transposition
Please find enclosed herewith PCS Certificate under Reg. 40 for the quarter ended 31st March 2024.26-04-2024
Goblin India Ltd - 542850 - Clarification On Delayed Submission Of Proceedings Of General Meeting
Kindly find enclosed herewith our clarification on delayed submission of proceedings of general meeting and accordingly, we request you to grant us condonation for the same.24-04-2024
Goblin India Ltd - 542850 - Reg. 7(3) - Compliance Certificate (RTA & Compliance Officer)
Reg. 7(3) - Compliance Certificate (RTA & Compliance Officer) for the year ended 31st March 202423-04-2024
Goblin India Ltd - 542850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find enclosed herewith compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024.09-04-2024
Goblin India Ltd - 542850 - Closure of Trading Window
Intimation for closure of trading window for all designated persons and their immediate relatives with effect from 1st April, 2024 till the end of 48 hours after the announcement of audited financial results for the half year and financial year ended 31st March, 2024.27-03-2024
Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015; we wish to inform you that the board of directors in their meeting held today i.e. Saturday, 3rd February, 2024 considered and approved: 1) Appointment of M/s. A. D. Brahmbhatt & Co., Chartered Accountants as the Internal Auditors of the company. 2) Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditor of the company.03-02-2024
Goblin India Ltd - 542850 - ANNOUNCEMENT UNDER REGULATION 30 SEBI (LODR) - UPDATES (OUTCOME OF BOARD MEETING HELD ON SATURDAY, 3RD FEBRUARY, 2024)
We wish to inform you that the Board of Directors in their meeting held today i.e. Saturday, 3rd February, 2024 considered and approved; 1) Appointment of M/s. A.D. Brahmbhatt & Co. Chartered Accountants , as the Internal Auditors of the company. 2) Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditor of the company.03-02-2024