| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 30 Aug 2025 |
| Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve All the agenda items as stated in the board meeting intimation enclosed; as well as to consider and transact any other business which may be placed before the board with the permission of the Chairman. The Board Meeting to be held on 03/09/2025 has been revised to 05/09/2025 The Board Meeting to be held on 03/09/2025 has been revised to 05/09/2025 (As Per BSE Announcement Dated on: 02.09.2025) Kindly find enclosed herewith board meeting outcome dated 5th September, 2025. Please find enclosed herewith outcome of board meeting held today i.e. 5th September, 2025. (As Per BSE Announcement Dated on:05.09.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 2025 along with Audit Report thereon; 2. To transact any other business 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. Friday, 30th May, 2025, 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, 2025 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, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 7 Mar 2025 |
| 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) | ||
| Board Meeting | 30 Oct 2024 | 25 Oct 2024 |
| 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) | ||
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