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BSE Code : 542850 | NSE Symbol : | ISIN : INE492Z01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Mar-2025	13-Mar-2025	Change in Auditors	Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve 1) The appointment of Internal Auditors of the company for the F.Y. 2024-25. 2) The appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 3) To consider and transact any other business; placed before the board with the permission of the Chairman. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; we wish to inform you that a meeting of the Board of Directors of the company was held today, i.e. Thursday, 13th day of March, 2025 at the registered office of the company, to consider and approve the following businesses: 1) Appointment of M/s A.D. Brahmbhatt & Co., Chartered Accountants, as the Internal Auditors of the company for the F.Y. 2024-25. 2) Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2024-25. (As Per BSE Announcement dated on 13.03.2025)
25-Oct-2024	30-Oct-2024	Quarterly Results	Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve 1) Unaudited Financial Results for the half year ended 30th September 2024 and Limited Review Report of the statutory auditors thereon; 2) Any other matter with the permission of the Chairman. Please find attached herewith unaudited financial results along with Limited Review Report for the half year ended 30th September 2024. (As Per BSE Announcement dated on 30.10.2024)
31-Aug-2024	04-Sep-2024	AGM	Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1) To take note of the Secretarial Audit Report for Financial Year 2023-24; 2) The Directors Report along with the annexures attached thereto for the financial year ended 31st March 2024; 3) To fix the day date time and place for convening the 35th Annual General Meeting of the company and other matters related thereto; 4) To fix the date of closure of register of members and share transfer books of the company for the purpose of 35th Annual General Meeting of the company. 5) The draft notice for the 35th Annual General Meeting of the company for circulation to the members of the company; 6) To appoint scrutinizer to ascertain voting process of the 35th Annual General Meeting (AGM) of the company. 7) To consider and transact any other business which may be placed before the board with the permission of the Chairman. Considered and approved the following businesses: 1. Took note of the Secretarial Audit Report for Financial Year 2023-24. 2. Considered & Approved the Directors' Report along with all the annexures forming part thereof for the financial year ended on 31st March, 2024. 3. Considered and approved the draft notice for convening the 35th Annual General Meeting of the company to be held on Saturday, 28th September, 2024 at 11:30 a.m. at the registered office of the company; 4. Register of Members & Share Transfer Books of the Company will remain close from 22nd September, 2024 to 28th September, 2024 (both days inclusive) for the purpose of Annual General Meeting; 5. Considered and approved the appointment of M/s. Mukesh J. & Associates, Company Secretaries, Ahmedabad; as the Scrutinizer, to scrutinize the entire e-voting process for the 35th Annual General Meeting (As per BSE Announcement Dated on 04/09/2024)
20-May-2024	30-May-2024	Accounts	Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1) The standalone and consolidated audited financial results of the company for the half year and financial year ended on 31st March 2024 along with Audit Report thereon; 2) To transact any other business with the permission of the Chairman. The Board Meeting to be held on 29/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 29/05/2024 has been revised to 30/05/2024 (As per BSE Announcement Dated on 28/05/2024) The Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2024, inter-alia, considered the following business: 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, 2024 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, 2024. (As Per BSE Announcement dated on 30.05.2024)
06-May-2024	10-May-2024	Raising funds through Debt Instr.	Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1) To discuss consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/or by way of issue of any instruments or securities including securities convertible into equity shares or any other modes of issuance which may or may not be listed. 2) To discuss consider and transact any other business; placed before the board with the permission of the Chairman. Please note that as intimated earlier to the stock exchange vide Letter dated 27th March 2024 the trading window of the Company shall continue to remain closed for all designated persons and their immediate relatives till 48 hours after the declaration of board meeting outcome as stated above as per Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of board meeting held by the company today i.e. 10th May, 2024. (As per BSE Announcement Dated on 10/05/2024)
31-Jan-2024	03-Feb-2024	Change in Auditors	Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve 1) The appointment of Internal Auditors of the company for the F.Y. 2023-24. 2)The appointment of Secretarial Auditors of the company for the F.Y. 2023-24. 3) To consider and transact any other business; placed before the board with the permission of the Chairman. Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015; we wish to inform you that the board of directors in their meeting held today i.e. Saturday, 3rd February, 2024 considered and approved: 1) Appointment of M/s. A. D. Brahmbhatt & Co., Chartered Accountants as the Internal Auditors of the company. 2) Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditor of the company. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; we wish to inform you that a meeting of the Board of Directors of the company was held today, i.e. Saturday, 3rd day of February, 2024 at 04:00 p.m. at the registered office of the company, to consider and approve the following businesses: 1) Appointment of M/s A.D. Brahmbhatt & Co., Chartered Accountants, as the Internal Auditors of the company for the F.Y. 2023-24. 2) Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2023-24. We wish to inform you that the Board of Directors in their meeting held today i.e. Saturday, 3rd February, 2024 considered and approved; 1) Appointment of M/s. A.D. Brahmbhatt & Co. Chartered Accountants , as the Internal Auditors of the company. 2) Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditor of the company. (As per BSE Announcement Dated on 03/02/2024)
01-Nov-2023	11-Nov-2023	Half Yearly Results	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. 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; (As Per BSE Announcement Dated on 10/11/2023) Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 11th November, 2023, inter-alia, considered and approved the following business: 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; Please find enclosed herewith Financial Results for half year ended on 30 September, 2023. (As Per BSE Announcement Dated on 11/11/2023)
01-Sep-2023	05-Sep-2023	Change in Directors	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. 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. (As Per BSE Announcement dated on 05.09.2023) 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. (As Per BSE Announcement dated on 07.09.2023)
07-Jul-2023	12-Jul-2023	Others	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. 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. (As per BSE Announcement Dated on 12/07/2023) 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 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. (As per BSE Announcement Dated on 13/07/2023)
22-May-2023	30-May-2023	Accounts	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. 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. (As Per BSE Announcement dated on 30.05.2023)
25-May-2023	29-May-2023	Preferential Issue	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 875000 equity shares on a preferential basis. 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. 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. (As Per BSE Announcement Dated on 29.05.2023)
09-Mar-2023	15-Mar-2023	Preferential Issue	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. 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. (As Per BSE Announcement dated on 15.03.2023)
27-Feb-2023	09-Mar-2023	Preferential Issue	Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 inter alia to consider and approve 1) Appointment of Internal Auditors of the company for the F.Y. 2022-23 2) Appointment of Secretarial Auditors of the company for the F.Y. 2022-23 3) Raising of funds by way of Issuance of securities i.e. Convertible Debentures/Equity Shares/Preference shares or any other modes of issuance on preferential basis of upto Rs. 35 Crores (Rupees Thirty-Five Crores). 4) Making investments upto Rs. 20 Crores (Rupees Twenty Crores) by way of acquisition. 5) Enhancing 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 6) Borrowing funds u/s 180(1) (c) of the Companies Act 2013 in connection with borrowings of the Company 7) Fixing the day date time and place for calling the Extra Ordinary General Meeting (EGM) of the company and consider and approve the draft notice related thereto. 8) Any other business; placed before the board with the permission of the Chairman. 1) Appointment of M/s A.D. Brahmbhatt & Co., Chartered Accountants, as the Internal Auditors of the company for the F.Y. 2022-23. 2) Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2022-23. 3) The board members discussed on raising of funds by way of issuance of securities and have decided to take a call on same after further discussions on type and mode of issuance in the next board meeting of the company. 4) The board members have discussed on the matter of making investments and board is of the opinion that said matter shall again be tabled in the upcoming board meeting to conclude on the same. 5) The board have discussed on the limits of making loans or investments under section 186 of the Companies act 2013 and enhancement of the borrowing limits under section 180 (1) (c) of Companies Act, 2013. The said matter shall again be tabled in the upcoming board meeting. 1) Appointment of M/s A.D. Brahmbhatt & Co., Chartered Accountants, as the Internal Auditors of the company for the F.Y. 2022-23. 2) Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2022-23. (As per BSE Announcement Dated on 09/03/2023)
04-Nov-2022	14-Nov-2022	Half Yearly Results	Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited financial statements of the company for the half year ended on September 30 2022 along with Limited Review Report of the Statutory Auditor thereon; 2. Any other matter with the permission of the Chairman Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 14th November, 2022, inter-alia, considered and approved the following business: a) Unaudited Standalone and Consolidated Financial Results of the company for the half year ended 30th September, 2022; b) Limited Review Reports (Standalone & Consolidated basis) for the half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14/11/2022) With reference to our board meeting outcome dated 14th November, 2022; due to a inadvertent correction in the presentation of financial statements, we hereby wish to submit the revised financials for the half year ended on 30th September, 2022. The said mistake was inadvertent and was erroneous. We are herewith submitting revised un-audited financial results of our company for the half year ended 30th September, 2022. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 18.11.2022)
22-Sep-2022	26-Sep-2022	Preferential Issue	Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2022 inter alia to consider and approve Dear Sir/Maam 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 26th September 2022 at 09:00 a.m. at the Registered Office of the Company at Camex House 1st Floor Commerce Road Navrangpura Ahmedabad-380009 Gujarat for allotment of Upto 2500000 Equity shares on Preferential Basis in accordance with the Special resolution passed by the shareholders in their Extra Ordinary General Meeting held on 9th September 2022. You are requested to kindly take the same on your record. Pursuant to the provisions of the SEBI (LODR) Regulations and in respect of aforementioned approvals, we hereby inform you that the Board of Directors of the Company at its meeting held on Monday, 26th September, 2022, has approved allotment of upto 25,00,000 Equity Shares. (As Per BSE Announcement Dated on 26.09.2022) Board has approved allotment of upto 25,00,000 Equity Shares of face value Rs. 10/- each fully paid up, at an issue price of Rs. 22/- per Equity Share on a Preferential basis to Non-promoters (as detailed under Annexure Il), in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Pursuant to Regulation 30 read with Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the Board of Directors at its meeting held on 26th September, 2022 has approved the allotment of 25,00,000 (Twenty Five Lakhs) Equity Shares of Face Value of Rs. 10/- each fully paid up at an issue price of Rs. 22/- per Equity Share (including a premium of Rs. 12/- per Equity Share), aggregating to Rs. 5,50,00,000/- (Rupees Five Crore Fifty Lakhs Only), on a preferential basis. (As Per BSE Bulletin Dated on 27.09.2022)

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Goblin India Ltd

Board Meeting