Goblin India Ltd - 542850 - Board Meeting Outcome for BOARD MEETING HELD ON TUESDAY, 5TH SEPTEMBER, 2023
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; we wish to inform you that a meeting of Board of Directors of the company was held today, i.e. Tuesday, 5th day of September, 2023 at 04:00 p.m. at the registered office of the company and the outcome of said board meeting is attached herewith. Goblin India Ltd - 542850 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 5Th September, 2023.
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. To fix the day, date, time and place for convening the 34th AGM of the company & related matters; 2. To consider & approve the draft notice for the 34th AGM of the company; 3. To consider & approve the Directors' Report along with the annexures attached thereto for the F.Y. ended 31/03/2023; 4. To fix the date of closure of Register of Members & Share Transfer Books of the company for the purpose of 34th AGM. 5. To take note of the Secretarial Audit Report for F.Y. 22-23; 6. To appoint scrutinizer to ascertain voting process of the 34th AGM of the company. 7. To consider and discuss for establishing manufacturing facility of the company. 8. To discuss and consider the appointment of Mr. Manojkumar J. Choukhany, as the Managing Director of the company. 9. To discuss and consider the approve appointment of Mr. Yatin H. Doshi as the Additional Executive Director of the company. 10. To discuss & consider the appointment of Mrs. Sonam Choukhany, as the Whole-time Director of the company. Goblin India Ltd - 542850 - Statement Of Deviation & Variation For 30Th June, 2023.
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds from the objects stated in the Letter of Offer for Preferential issue of the Company. Goblin India Ltd - 542850 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015; Please find enclosed herewith the following: 1) Voting Results Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. 2) Scrutinizer Report Goblin India Ltd - 542850 - Proceedings Of The Extra Ordinary General Meeting Held On Monday, 7Th August, 2023 Through Video Conferencing And Other Audio Visual Means.
Proceedings of the Extra Ordinary General Meeting of the company held on Monday, 7th August, 2023 through Video Conferencing & Other Audio Visual Means as per applicable provisions of the Companies Act, 2013; rules made thereunder and the SEBI (LODR) Regulations, 2015 for disinvestment in company''s wholly owned subsidiary i.e. Goblin France SARL. Goblin India Ltd - 542850 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of the Extra Ordinary General Meeting held on Monday, 7th August, 2023 at 04:00 p.m. through Video Conferencing and Other Audio Visual Means as per applicable provisions of the Companies Act, 2013 and the Rules made thereunder and SEBI (LODR) Regulations, 2015. Goblin India Ltd - 542850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we herewith submit the confirmation certificate received for the quarter ended on 30th June, 2023 received from Bigshare Services Private Limited, Registrar & Share Transfer Agent of our company. Goblin India Ltd - 542850 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 7TH AUGUST, 2023.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015; applicable provisions of Companies Act, 2013 as amended from time to time and other applicable provisions and regulations, if any; this is to inform you that an Extraordinary General Meeting of members of the company will be held on Monday, 7th August, 2023. Goblin India Ltd - 542850 - Announcement Under Regulation 30 Of SEBI (LODR) - Updates
1. Considered and approved the proposal for disinvestment of equity stake/investment held by the company in its wholly owned subsidiary i.e. Goblin France SARL. 2. Approved the draft notice for convening the Extraordinary General Meeting of the members of the company to be held on Monday, 7th August, 2023 through VC/OAVM, to seek necessary approvals of the members for the aforementioned agendas. 3. Approved the appointment of M/s. Mukesh J. & Associates, Practicing Company Secretary as the Scrutinizer to scrutinize the voting process at the EGM. Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I.E. WEDNESDAY, 12TH JULY, 2023
1. Considered and approved the proposal for disinvestment of equity stake/investment held by the company in its wholly owned subsidiary i.e. Goblin France SARL. 2. Approved the draft notice convening the Extraordinary General Meeting of the members of the Company to be held on Monday, 7th August, 2023 through video conferencing or other audio visual means, to seek necessary approvals of the members, for the aforementioned agendas.; 3. Approved the appointment of M/s Mukesh J. & Associates, Practicing Company Secretary as the Scrutinizer to scrutinize the voting process at the EGM. 4. To transact any other business with the permission of the Chairman.