Goblin India Ltd - 542850 - Reg. 34 (1) Annual Report
31st Annual Report of Goblin India Limited for the Financial Year 2019-20.05-10-2020
05-10-2020
Goblin India Ltd - 542850 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Goblin India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-09-2020
Goblin India Ltd - 542850 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM of the Company held on September 15, 2020 along with Scrutinizer's Report.15-09-2020
Goblin India Ltd - 542850 - Re-Submission Of Financial Statements With Reference To The Discrepancies For March 31, 2020
Re-submission with reference to discrepancies in Financial Statements for March 31, 2020 under Regulation 33/52 of SEBI (LODR) Regulations 2015 which were submitted on 31st day of July, 2020, we hereby resubmit the Standalone and Consolidated Financials for year Ended March 31, 2020.07-09-2020
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 05, 2020 to September 15, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 15, 2020.26-08-2020
Goblin India Ltd - 542850 - Intimation Of 31St Annual General Meeting Of The Company
We hereby informed you that the Company has decided to hold the 31st Annual General Meeting of the Company on Tuesday, 15th September, 2020 at 10:30 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.25-08-2020
Goblin India Ltd - 542850 - We Wish To Inform You That At The Board Meeting Held Today, I.E. Monday, 24Th August, 2020 At 04.00 PM, The Board Of Directors Of The Company Considered And Discussed The Following Items:
1. Approval for convening the 31st Annual General Meeting of the Company along with approval of Notice for the said 31st Annual General Meeting, to be held on Tuesday, 15th September, 2020 at 10:30 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Register of Members & Share Transfer Books of the Company will remain close from September 5, 2020 to September 15, 2020 (both days inclusive). 2. Approved the Directors' Report and annexures thereto for Financial Year ended 31st March, 2020. 3. Approved the Secretarial Audit Report for FY 2019-20 4. Approved the Migration of the Company from BSE (SME) platform to BSE (Main Board), subject to necessary regulatory and statutory approvals.24-08-2020
Goblin India Ltd - 542850 - Board Meeting Intimation for Fixing The Date For Convening The 31St Annual General Meeting Of The Company, Book Closure Dates And Other Related Matters Thereto.
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve 1. To fix the date for convening the 31st Annual General Meeting of the company, Book Closure dates and other related matters; 2. To consider and approve the Draft Notice for the 31st 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 annexes attached thereto for the Financial Year ended 31st March, 2020; 4. To consider and approve the Secretarial Audit Report for FY 2019-20 5. To consider, discuss and approve the proposal of Migration of Company from SME platform of BSE to Main Board of BSE Limited. 6. To consider and transit any other business which may be placed before the board with the permission of the Chairman.19-08-2020
Goblin India Ltd - 542850 - Outcome Of Board Meeting
We wish to inform you that at the Board Meeting held today, i.e. Friday, 31st day of July, 2020, the Board of Directors of the company considered and discussed the following items: - 1. Considered and approved the Consolidated Audited Financial Results of the Company for the Financial Year ended March 31, 2020 and half-yearly results for the half-year ended March 31, 2020 along with the Auditors' Report. 2. Approved the Declaration for unmodified Audit Report in respect of Consolidated Financial Statements for the Financial Year 2019-2020 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.31-07-2020
Goblin India Ltd - 542850 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2020
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Regulations), 2015, we wish to inform that meeting of Board of Directors of Goblin India Limited will be held on Friday, 31st day of July, 2020, inter alia, to consider and approve the Audited Financial Results of the company for the financial year ended 31st March, 202027-07-2020