Goblin India Ltd - 542850 - VOTING RESULTS AND SCRUTINIZER REPORT OF EXTRA ORDINARY GENERAL MEETING HELD ON 14TH APRIL, 2023 OF GOBLIN INDIA LIMITED
Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following:- 1. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations, 2015. 2. Scrutinizer's Report. Goblin India Ltd - 542850 - INTIMATION OF INCORPORATION OF A WHOLLY OWNED SUBSIDIARY ('WOS')
Pursuant to 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. Please note that this intimation is being filed based on the details available on Ministry of Corporate Affairs ('MCA') Portal. Goblin India Ltd - 542850 - PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD ON 14TH APRIL, 2023
We hereby inform you that an Extraordinary General Meeting ("EGM") of the Members of Goblin India Limited was held on Friday, 14th April, 2023 at 4:00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ( "OAVM') as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder. Pursuant to the Regulation 30 of SEBI (LODR) Regulations please find enclosed proceedings of the EGM of the company. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. Goblin India Ltd - 542850 - Corrigendum To The Notice Of The Extra Ordinary General Meeting To Be Held On Friday 14Th April, 2023.
In continuation to our intimation dated 22nd March, 2023, we are submitting herewith the corrigendum to the notice of Extra Ordinary General Meeting ('EGM') scheduled to be held on Friday, 14th April, 2023 at 4:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This corrigendum forms an integral part of the EGM Notice and shall be read in conjunction with the EGM Notice. All other contents of the EGM Notice, save and except as modified by this communication, shall remain unchanged. Copy of the said corrigendum to the EGM Notice is also uploaded on the website of the Company i.e. www.goblinindia.com. 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 April, 2023 till the end of 48 hours after the announcement of audited financial results for the half year and financial year ended on 31st March 2023. Accordingly, all Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Goblin India Ltd - 542850 - Notice Of Extra-Ordinary General Meeting To Be Held On Friday, 14Th April, 2023
We are pleased to inform you that an Extra Ordinary General Meeting (''''EGM'''') of GOBLIN INDIA LIMITED is scheduled to be held on Friday, April 14, 2023 at 04:00 p.m. Indian Standard Time (''''IST'''') through Video Conferencing (''''VC'''')/Other Audio- Visual Means (''''OAVM''''). Goblin India Ltd - 542850 - Notice Of Extra-Ordinary General Meeting To Be Held On Friday, 14Th April, 2023
In terms of Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure) Regulations, 2015, and other applicable provisions of Listing Regulations, please find enclosed herewith the Notice convening Extraordinary General Meeting ('EGM') of the Company. Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Preferential Issue
1) Issuance of upto 12,00,000 equity shares of face value of 10/- each ("Equity Shares"), on a preferential basis in accordance with Chapter V of the ("SEBI (ICDR) Regulations, 2018; as amended, and other applicable laws, at an issue price of Rs. 78/- per equity share aggregating to upto Rs. 9,36,00,000/- (Rupees Nine Crore Thirty Six Lakh Only) 2) Issuance of upto 25,64,102, secured, unrated, unlisted Optionally Convertible Debenture (OCDs) of face value of 78/- each ("OCD") on a preferential basis in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018; as amended, and other applicable laws, at an issue price of Rs. 78/- per OCD aggregating to upto Rs. 19,99,99,956/- (Rupees Nineteen Crores Ninety Nine Lakh Ninety Nine Thousand Nine Hundred Fifty Six Only) convertible in the ratio of 1:1 into equity shares of company at a predetermined conversion price of Rs. 78/- per equity share, to PRINCIPIA TRANSFORMATICA PRIVATE LIMITED ('PTPL'). Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 15TH MARCH, 2023
1) Issuance of upto 12,00,000 equity shares of face value of 10/- each ("Equity Shares"), on a preferential basis 2) Issuance of upto 25,64,102, secured, unrated, unlisted Optionally Convertible Debenture (OCDs) of face value of 78/- each ("OCD") on a preferential basis. 3) Enhancing the limits for extending loans, making investments and providing guarantees or security under section 186 of the Companies Act, 2013. 4) Enhancing the borrowing limits under section 180 (1) (c) of Companies Act, 2013 . 5) Increase the Authorised Share Capital of the company . 6) Acquisition of M/s. GT HASTEN INDUSTRIES LLP by incorporating a wholly owned subsidiary.7) Approved the draft notice convening the Extraordinary General Meeting of the members of the Company. Goblin India Ltd - 542850 - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON 15TH MARCH, 2023
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2023 ,inter alia, to consider and approve 1)To discuss on raising of funds by way of Issuance of securities i.e. Convertible Debentures/Equity Shares/Preference shares or any other securities for issuance on preferential basis of upto Rs. 35 Crores (Rupees Thirty-Five Crores). 2)To consider and discuss on making investments upto Rs. 20 Crores (Rupees Twenty Crores) by way of acquisition. 3)To enhance the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013 4)To borrow funds u/s 180(1) (c) of the Companies Act, 2013 in connection with borrowings of the Company. 5)To increase authorized share capital of the company. 6)To incorporate a wholly owned subsidiary company. 7)To fix the day, date, time and place for calling EGM of the company and consider and approve the draft notice related thereto. 8)To consider and transit any other business; placed before the board with the permission of the Chairman.