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Goblin India Ltd - 542850 - STATEMENT OF DEVIATION(S) OR VARIATION(S) IN UTILISATION OF FUNDS RAISED THROUGH PREFERENTIAL ISSUE FOR THE QUARTER ENDED 31ST MARCH, 2023 IN TERMS OF REGULATION 32 OF THE SEBI (LODR) REGULATIONS, 2015

 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. A statement of deviation, stating that there is no deviation or variation in the utilization of these proceeds, duly reviewed by the Audit Committee, is attached as an Annexure-I.
24-05-2023
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Goblin India Ltd - 542850 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY, 30TH MAY, 2023

 Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Please be informed that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023, at 5:00 p.m. at the registered office of the company at Camex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad-380009, Gujarat, to transact the following business: 1. To consider and approve the Standalone and Consolidated audited financial results of the company for the half year and financial year ended on 31st March, 2023 along with Audit Report; 2. To transact any other business with the permission of the Chairman.
22-05-2023
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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 an In-Principle Approval for issue of 8,75,000 equity shares of Rs. 10/- each to be issued at a price not less than Rs. 78/- and 25,64,102 Optionally Convertible Debentures (OCDs) of Rs. 78/- each convertible into 25,64,102 equity shares of Rs. 10/- each to be issued at a price not less than Rs. 78/- to non-promoters for cash consideration on a preferential basis. In Principle Approval E-Letter from BSE dated on May 17, 2023 bearing reference no. LOD/PREF/CP/FIP/132/2023-24 is enclosed herewith.
17-05-2023
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Goblin India Ltd - 542850 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Goblin India Ltd 2 CIN NO. L51100GJ1989PLC012165 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-FARHAT PATELDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- AJAY SINGHANIA Designation : -CHIEF FINANCIAL OFFICER Date: 10/05/2023
10-05-2023
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Goblin India Ltd - 542850 - STATEMENT OF DEVIATION(S) OR VARIATION(S) IN UTILISATION OF FUNDS RAISED THROUGH PREFERENTIAL ISSUE FOR THE QUARTER ENDED DECEMBER 31, 2022 IN TERMS OF REGULATION 32 OF THE SEBI (LODR) REGULATIONS, 2015

 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. A statement of deviation, stating that there is no deviation or variation in the utilisation of these proceeds, duly reviewed by the Audit Committee, is attached as an Annexure-I.
04-05-2023
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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) 20.67 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 Mohanif Patel Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ajay Singhania Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2023 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.
30-04-2023
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Goblin India Ltd - 542850 - COMPLIANCE CERTIFICATE AS PER REGULATION 7(3) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023

 Please find enclosed herewith the Compliance Certificate for the financial year ended 31st March, 2023 pursuant to provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015.
28-04-2023
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Goblin India Ltd - 542850 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023

 Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate received from M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad for the financial year ended 31st March, 2023.
28-04-2023
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Goblin India Ltd - 542850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st March, 2023 received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of our Company.
19-04-2023
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Goblin India Ltd - 542850 - INCORPORATION OF A WHOLLY OWNED SUBSIDIARY ('WOS')

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has incorporated a Wholly Owned Subsidiary Company named GOBLIN INDUSTRIES (INDIA) PRIVATE LIMITED ('GIIPL') (CIN: U15129GJ2023PTC139897) on 7th April, 2023. Further, the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure - I. Please note that this intimation is being filed based on the details available on the Ministry of Corporate Affairs ('MCA') Portal.
18-04-2023
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