Goblin India Ltd - 542850 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Wednesday, 12Th July, 2023
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 ,inter alia, to consider and approve 1) The proposal for disinvestment of equity stake/investment held by the company in its wholly owned subsidiary i.e. Goblin France SARL. 2) To transact any other business with the permission of the Chairman. Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Preferential Issue
With reference to the above captioned subject, it is hereby informed that the company has received trading approval from BSE Limited for 875000 equity shares of Rs. 10/- each at a premium of Rs. 68/- each issued to non promoters on a preferential basis. The Trading approval E-letter received from BSE Limited dated July 06, 2023 having reference no. LOD/PREF/SV/66/2023-24 is enclosed herewith. Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Preferential Issue
With reference to the above captioned subject, it is hereby informed that the Company has received the Listing Approval for the aforementioned equity shares from BSE Limited on June 19, 2023. The Listing approval E-Letter received from BSE Limited dated June 19, 2023 bearing reference no LOD/PREF/VK/FIP/234/2023-24 is enclosed herewith. Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Preferential Issue
With reference to the Preferential Issue of Upto 25,64,102; 6% Secured, Unrated, Unlisted Optionally Convertible Debentures ('OCD'), this is to inform you that due to circumstantial events, purely belonging to the internal matter of Investor, they had requested the company for further time which could not be assured and permitted owing the compliance requirements laid down under the SEBI (ICDR) Regulations, 2018 and hence the company has not received the subscription with respect to the same. Accordingly, the board has decided to discuss the said investment and issuance of Secured, Unrated, Unlisted Optionally Convertible Debentures ('OCD') in upcoming meetings. Goblin India Ltd - 542850 - NON-APPLICABILITY OF DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015
This is to inform you that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance Provisions as specified in regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of 46 and paras C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall not apply in respect of: (b) The listed entity which has listed its specified securities on the SME Exchange. As the Company has listed its shares on BSE SME Platform, so the above-mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the half year and financial year ended 31st March, 2023 as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Goblin India Ltd - 542850 - Audited Standalone & Consolidated Financial Results For The Half Year And Financial Year Ended 31St March, 2023.
1. Approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2023 along with Auditors Report thereon. 2. Declaration for unmodified/modified opinion on the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended on 31st March, 2023. Goblin India Ltd - 542850 - Board Meeting Outcome for BOARD MEETING HELD ON TUESDAY, 30TH MAY, 2023
1. Approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2023 along with Auditors Report thereon. 2. Declaration for unmodified/modified opinion on the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended on 31st March, 2023. Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to Regulation 30 read with Schedule III and other applicable regulations of SEBI (LODR) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held today i.e. Monday, 29th May, 2023 at 4:00 p.m. has approved the allotment of 8,75,000 equity shares of face value of Rs. 10/- at an issue price of Rs. 78/- each (including a premium of Rs. 68/- per equity share), aggregating to and not exceeding Rs. 6,82,50,000/- (Rupees Six Crore Eighty-Two Lakh Fifty Thousand Only), on a preferential basis. Goblin India Ltd - 542850 - Board Meeting Outcome for BOARD MEETING HELD ON MONDAY, 29TH MAY, 2023
Pursuant to the provisions of the SEBI (LODR) Regulations and in respect of the aforementioned approvals, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 29th May, 2023, has approved the allotment of 8,75,000 equity shares of face value of Rs. 10/- each at an issue price of Rs. 78/- each (including a premium of Rs. 68/- per equity share) (as detailed in Annexure II), in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The requisite details as required in terms of SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in Annexure I. Goblin India Ltd - 542850 - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, 29TH MAY, 2023
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 29th May, 2023 at 4:00 p.m. at the Registered Office of the Company at Camex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad-380009, Gujarat, for allotment of upto 8,75,000 equity shares on a preferential basis.