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Goblin India Ltd - 542850 - Board Meeting Outcome for INTIMATION ABOUT ADJOURNMENT OF BOARD MEETING DATED, 10THNOVEMBER, 2023

With reference to the scheduled board meeting to be held on Friday, 10th November, 2023 inter-alia, to consider and approve the a) Unaudited Standalone and Consolidated Financial Results of the company for the half year ended 30thSeptember, 2023; b) Limited Review Reports (Standalone & Consolidated basis) for the half year ended 30th September, 2023; We hereby wish to inform you that the said board meeting stands adjourned as the financial results were still under discussion and are yet to approved by the Audit Committee of the company. Therefore, the proposed board meeting is adjourned till Saturday, 11th November, 2023, which shall be held at the registered office of the company at 05:00 p.m. inter alia, to consider and approve - a) Unaudited Standalone and Consolidated Financial Results of the company for the half year ended 30th September, 2023; b) Limited Review Reports (Standalone & Consolidated basis) for the half year ended 30th September, 2023;
10-11-2023
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Goblin India Ltd - 542850 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 10Th November, 2023.

Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1) Unaudited financial statements of the company for the half year ended on 30th September, 2023 along with Limited Review Report of the statutory auditors thereon. 2) Any other matter with the permission of the Chairman.
01-11-2023
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Goblin India Ltd - 542850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended as on 30th September, 2023.
10-10-2023
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Goblin India Ltd - 542850 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizers Report along with Voting Result with respect to 34th Annual General Meeting of the company held on September 28, 2023
03-10-2023
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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, 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 October, 2023 till the end of 48 hours after the announcement of unaudited financial results for the half year ended on 30th September, 2023.
30-09-2023
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Goblin India Ltd - 542850 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 of SEBI(LODR) Regulations, 2015, Please find enclosed herewith the proceedings of the 34th AGM of the members of the company held today i.e. 28th September, 2023 at 9:30 a.m. at the registered office of the company.
28-09-2023
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Goblin India Ltd - 542850 - Revised Outcome Of Board Meeting Held On Tuesday, 5Th September, 2023

Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015; we herewith submit revised outcome of board meeting held on Tuesday, 5th day of September, 2023 at 04:00 p.m. at the registered office of the company.
07-09-2023
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Goblin India Ltd - 542850 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 34Annual Report of our company for the financial year 2022-2023.
06-09-2023
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Goblin India Ltd - 542850 - NOTICE OF 34TH ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28TH SEPTEMBER, 2023

We are enclosing herewith notice of the 34th AGM of the company which is scheduled to be held on Thursday, 28th September, 2023 at 9:30 a.m. at the registered office of the company.
06-09-2023
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