Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 35th Annual Report of our company for the financial year 2023-24.

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Goblin India Ltd.

05 Sep 2024

22.60

5.56%

Corp. Action

Goblin India Ltd - 542850 - INTIMATION OF BOOK CLOSURE PURSUANT TO THE REGULATION 42 OF …

BSE India

Intimation of book closure for the 35th AGM of the company

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Goblin India Ltd.

05 Sep 2024

22.60

5.56%

AGM

Goblin India Ltd - 542850 - NOTICE OF 35TH ANNUAL GENERAL MEETING OF THE COMPANY TO …

BSE India

We are enclosing herewith notice of 35th AGM of the company which is scheduled to be held on Saturday, 28th September, 2024 at 11:30 a.m. at the registered office of the company.

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Goblin India Ltd.

04 Sep 2024

22.60

5.56%

Board Meeting

Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON …

BSE India

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;

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Goblin India Ltd.

31 Aug 2024

22.60

5.56%

Board Meeting

Goblin India Ltd - 542850 - Board Meeting Intimation for Board Meeting Scheduled To Be Held …

BSE India

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.

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Goblin India Ltd.

11 Jul 2024

22.60

5.56%

Company Update

Goblin India Ltd - 542850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

CERTIFICATE UNDER REGULATION 74(5) OF SEBI REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE 2024

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Goblin India Ltd.

25 Jun 2024

22.60

5.56%

Company Update

Goblin India Ltd - 542850 - INTIMATION UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 - …

BSE India

With reference to our earlier intimations with respect to issue of convertible equity warrants on preferential basis to non-promoters; this is to inform you that due to circumstantial events, purely belonging to the internal matter of the investor, they have requested the company for further time; accordingly, the board decided to consider the said issue once requisite approvals from appropriate authorities are received by the company. Thus, all the stakeholders of the company are requested to take note of same and oblige.

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