Desktop Site
|
26 Apr 24 | 12:39
|
Open
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
S&P
BSE SENSEX
74,210.99
-128.45
-0.17 %
Corporate Announcement
Security Code
542850
Company
Goblin India Ltd
Exchange Received Time
13/06/2020 22:17:28
Exchange Disseminated Time
13/06/2020 22:17:36
Time Taken
00:00:08
Outcome Of Board Meeting |
6/13/2020 10:17:31 PM
1. Issue of Bonus shares to the equity shareholders of the Company will be further discussed in the next board meeting as it is still under consideration of the management.
2. Proposal of Migration of Company from SME platform to Main Board of BSE Limited will be finalized subject to all regulatory confirmations and approvals from the exchange. The Company is seeking some clarifications from the exchange and their response is awaited. Hence, the matter shall again be taken in the next board meeting.
3. Appointment of M/s V.H.V & Associates, Chartered Accountants, Ahmedabad, as Internal Auditors of the company.
4. Appointment of M/s Mehta & Mehta, Company Secretaries, Mumbai, as Secretarial Auditors of the Company.
5. Approved the appointment of Ms. Renuka Keswani, as the Company Secretary & Compliance Officer of the company with effect from 13 June, 2020.
Attachment
<< Back
Recently Viewed