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BSE SENSEX
85,679.74
-156.38
-0.18 %
Corporate Announcement
Security Code
542850
Company
Goblin India Ltd
Exchange Received Time
04/09/2024 18:15:47
Exchange Disseminated Time
04/09/2024 18:15:48
Time Taken
00:00:01
Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 4TH SEPTEMBER, 2024 |
09/04/24 18:15
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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