Board Meetings - Goblin India Ltd.

The latest board meeting for Goblin India Ltd. took place on 13 Mar 2025, for the purpose of Others

Ex-date	Purpose	Notes
13 Mar 2025	Others	Inter-alia, to consider 1. The appointment of Internal Auditors & Secretarial Auditors of the company for the F.Y. 2024-25. 2. Other business matters.
30 Oct 2024	Half Yearly Results	-
30 May 2024	Audited Results	(Revised)
10 May 2024	Others	-
03 Feb 2024	Others	Inter alia, to consider : 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.
10 Nov 2023	Half Yearly Results	-
12 Jul 2023	Others	-
30 May 2023	Audited Results	-
29 May 2023	Others	-
09 Mar 2023	Preferential issue of shares	-
14 Nov 2022	Half Yearly Results	-
26 Sep 2022	Preferential issue of shares	-
16 Aug 2022	Others	Inter alia, 1) To discuss on raising of capital and issuance of Securities on preferential issue basis.
30 May 2022	Audited & Half Yearly Results	-
21 May 2022	Others	Inter alia, 1. To consider appointment of Whole-time Company Secretary and Compliance Officer of the Company.
04 May 2022	Others	-
30 Apr 2022	Others	Inter-alia, 1. To discuss on raising of capital and issuance of Securities on preferential issue basis.
28 Jan 2022	Others	-
13 Jan 2022	Others	Inter alia, 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.
13 Nov 2021	Half Yearly Results	-
04 Sep 2021	Others	inter alia, to consider 1. To fix the date for convening the 32nd Annual General Meeting of the company Book Closure dates and other related matters.
30 Jun 2021	Audited Results	-
28 May 2021	Others	Inter alia, 1. To consider appointment of Additional Non-Executive Independent Director of the company.
24 May 2021	Others	Inter alia, to consider the appointment of Additional Non-Executive Independent Director of the company.
10 Dec 2020	Others	Inter alia, to consider and approve : 1.To consider appointment of Internal Auditor of the company for Financial year 2020-2021. 2.To consider appointment of Chief Financial Officer of the Company.
12 Nov 2020	Half Yearly Results	-
26 Oct 2020	Others	Inter alia, to consider and approve: 1. Appointment of Internal Auditor of the company for financial year 2020-21.
24 Aug 2020	A.G.M.	inter alia, to consider and approve the Draft Notice for the 31st Annual General Meeting of the company for circulation to the members of the company;
31 Jul 2020	Audited Results	-
13 Jun 2020	Bonus issue	Inter alia, to consider and approve : 1.To recommend & approve issue of Bonus shares to the equity shareholders of the Company.
11 Feb 2020	Others	inter alia, to consider and approve 1.To review the budgets and financial performance of the company;