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BSE SENSEX
82,890.94
-71.77
-0.09 %
Corporate Announcement
Security Code
542850
Company
Goblin India Ltd
Exchange Received Time
31/08/2024 17:02:03
Exchange Disseminated Time
31/08/2024 17:02:04
Time Taken
00:00:01
Board Meeting Intimation for Board Meeting Scheduled To Be Held On 4Th September, 2024 |
8/31/2024 5:02:04 PM
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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