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Goblin India Ltd.
Goblin India
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹9.98 Cr.
| EX-Date | Purpose |
|---|---|
| 24 05 2021 | Inter alia, to consider the appointment of Additional Non-Executive Independent Director of the company |
| 28 05 2021 | Inter alia, to transact the following business – 1. To consider appointment of Additional Non-Executive Independent Director of the company 2. To consider the reconstitution of the committees 3. To consider and approve the Related Party Transactions of the company |
| 30 06 2021 | Audited Results |
| 04 09 2021 | Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve Pursuant to Listing Regulations, the meeting of Board of Directors of Goblin India Limited is scheduled to be held on Saturday, 4 day of September 2021 at 4 PM at the Registered Office at Amex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad, Gujarat 380009 to transact the following business 1. To fix the date for convening the 32nd Annual General Meeting of the company Book Closure dates and other related matters 2. To consider and approve the Draft Notice for the 32 Annual General Meeting of the company for circulation to the members of the company 3. To consider and approve the Directors? Report along with the annexures attached thereto for the Financial Year ended 31st March 2021 4. To consider and approve the Secretarial Audit Report for FY 2020-21 5. To consider and transit any other business which may be placed before the board with the permission of the Chairman |
| 13 11 2021 | Half Yearly Results |
| 13 01 2022 | Inter alia, to consider and approve : 1. To consider the appointment of Secretarial Auditor for the F.Y 2021-22. 2. To consider the appointment of Internal Auditor for the F.Y 2021-22. 3. To take note and discuss on the discrepancies identified and intimated by the BSE. 4. To consider and transit any other business which may be placed before the board with the permission of the Chairman. |
| 28 01 2022 | Inter alia, to transact the following business: 1 To discuss on raising of capital and issuance of securities on preferential issue basis; 2. To fix the date for convening Extra-Ordinary General Meeting of the company, and other related matters; 3. To consider and approve the draft notice calling Extra-Ordinary General Meeting of the company for the circulation to the members of the company seeking approval for the item No. 1 mentioned in notice. 4. To consider and transit any other business which may be placed before the board with the permission of the Chairman. |
| 30 04 2022 | Inter-alia to transact following business: 1. To discuss on increase in Authorised Share Capital of the company. 2. To discuss on raising of capital and issuance of Securities on preferential issue basis. 3. To discuss on appointment of Independent Director. 4. To consider and transit any other business which may be placed before the board with the permission of the Chairman. |
| 04 05 2022 | Inter-alia, to transact following business: 1. To discuss on raising of capital and issuance of Securities on preferential issue basis; 2. To Fix the date of Convening Extra Ordinary General Meeting of the Company, and other related matters; 3. To consider and approve the draft notice calling Extra-Ordinary General Meeting of the company for the circulation to the members of the company seeking approval for the item No. 1 mentioned in notice ; 4. To consider and transit any other business which may be placed before the board with the permission of the Chairman. |
| 21 05 2022 | Inter alia, to transact the following business: 1. To consider appointment of Whole-time Company Secretary and Compliance Officer of the Company 2. Any other matter with the permission of the Chairman. |
| 30 05 2022 | Half Yearly Results & Audited Results |
| 16 08 2022 | Inter alia, to consider and approve : 1) To discuss on raising of capital and issuance of Securities on preferential issue basis 2) To fix the date of Convening Extra Ordinary General Meeting of the Company, and other related matters 3) To consider and approve the draft notice calling Extra-Ordinary General Meeting of the company for the circulation to the members of the company seeking approval for the item No. 1 mentioned in notice |
| 05 09 2022 | Inter alia, to consider and approve 1. To fix the day, date and time for convening the 33rd Annual General Meeting of the company, Book closure dates and other related matters; 2. To consider and approve the draft notice for the 33rd Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2022; 4. To take note of the Secretarial Audit Report for Financial Year 2021-22; 5. To appoint scrutinizer to ascertain voting process of 33rd Annual General Meeting (AGM) of the company. 6. To consider and transact any other business which may be placed before the board with the permission of the Chairman. |
| 26 09 2022 | Preferential Issue of shares & Inter alia, to consider and approved for allotment of Upto 25,00,000 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. |
| 14 11 2022 | Half Yearly Results |
| 09 03 2023 | Preferential Issue of shares Inter-alia to transact the following businesses: 1) To consider the appointment of Internal Auditors of the company for the F.Y. 2022-23 2) To consider appointment of Secretarial Auditors of the company for the F.Y. 2022-23 3) To discuss on 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) To consider and discuss on making investments upto Rs. 20 Crores (Rupees Twenty Crores) by way of acquisition. 5) 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 6) To borrow funds u/s 180(1) (c) of the Companies Act, 2013 in connection with borrowings of the Company 7) To fix 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) To consider and transit any other business; placed before the board with the permission of the Chairman. |
| 15 03 2023 | Preferential Issue of shares & Increase in Authorised Capital & Inter-alia to transact the following businesses: 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 3. To borrow funds u/s 180(1) (c) of the Companies Act, 2013 in connection with borrowings of the Company. 4. To increase authorized share capital of the company. 5. To incorporate a wholly owned subsidiary company. 6. To fix 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. 7. To consider and transit any other business; placed before the board with the permission of the Chairman. |
| 29 05 2023 | Inter alia, to consider allotment of upto 8,75,000 equity shares on a preferential basis. |
| 30 05 2023 | Audited Results |
| 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. |
| 05 09 2023 | Inter alia, 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. |
| 10 11 2023 | Half Yearly Results |
| 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; |
| 30 10 2024 | Half Yearly Results |
| 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; |
| 30 05 2025 | Audited Results |
| 03 09 2025 | Inter alia, to consider and approve:- 1) Totake note of the Secretarial Audit Report for Financial Year 2024-25; 2) Toconsider, deliberate and approve the Directors? Report along with requisite annexures for the financial year ended 31% March, 2025; 3) To fix the day, date, time and place for convening the 36! Annual General Meeting of the company and other matters related thereto; 4) Tofix the date of closure of register of members and share transfer books of the company for the purpose of 36 Annual General Meeting of the company. 5) To consider and approve the draft notice for the 36 Annual General Meeting of the company for circulation to the members of the company; 6) To consider the appointment of a scrutinizer to oversee and ascertain voting process of the 36? Annual General Meeting (AGM) of the company. 7) To consider, deliberate upon and approve, a proposal for raising funds through the issuance of various eligible securities, including but not limited to equity shares, convertible preference shares, or other equity-linked instruments. Such issuance may be undertaken via a private placement (including a Qualified Institutional Placement) or any other permissible mode, in compliance with applicable statutory and regulatory provisions, and subject to the requisite approvals of the shareholders. 8) To consider and approve the appointment of Internal auditor of the company for F.Y. 2025-26. 9) To consider and approve the appointment of Secretarial auditor of the company for F.Y. 2025-26. 10) To consider and transact any other business which may be placed before the board with the permission of the Chairman. |
| 05 09 2025 | (Revised) Inter alia, to consider and approve:- 1) To consider and approve the appointment of statutory auditor of the company 2) Toconsider and transact any other business which may be placed before the board with the permission of the Chairman. |
| 14 11 2025 | Half Yearly Results |
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