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Goblin India Ltd.
 
Source DateBoard Meeting DateDetails
07-Mar-2025 13-Mar-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;
25-Oct-2024 30-Oct-2024 Half Yearly Results
02-Sep-2024 04-Sep-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.
29-May-2024 30-May-2024 Audited Results (Revised)
21-May-2024 29-May-2024 Audited Results
06-May-2024 10-May-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.
31-Jan-2024 03-Feb-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;
01-Nov-2023 10-Nov-2023 Half Yearly Results
01-Sep-2023 05-Sep-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.
07-Jul-2023 12-Jul-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.
25-May-2023 29-May-2023 Inter alia, to consider allotment of upto 8,75,000 equity shares on a preferential basis.
23-May-2023 30-May-2023 Audited Results
09-Mar-2023 15-Mar-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.
27-Feb-2023 09-Mar-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.
04-Nov-2022 14-Nov-2022 Half Yearly Results
22-Sep-2022 26-Sep-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.
01-Sep-2022 05-Sep-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.
11-Aug-2022 16-Aug-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
23-May-2022 30-May-2022 Half Yearly Results & Audited Results
18-May-2022 21-May-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.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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