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Goblin India Ltd.

BSE: 542850 Sector: Others
NSE: N.A. ISIN Code: INE492Z01018
BSE 00:00 | 21 Jan 26.00 -1.00
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NSE 05:30 | 01 Jan Goblin India Ltd

Board Meeting Intimation for Fixing The Date For Convening The 31St Annual General Meeting Of The Co

August 19, 2020, 8:06 pm | Source: BSE

Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 inter alia to consider and approve 1. To fix the date for convening the 31st Annual General Meeting of the company Book Closure dates and other related matters;

2. To consider and approve the Draft Notice for the 31st Annual General Meeting of the company for circulation to the members of the company;

3. To consider and approve the Directors Report along with the annexes attached thereto for the Financial Year ended 31st March 2020;

4. To consider and approve the Secretarial Audit Report for FY 2019-20

5. To consider discuss and approve the proposal of Migration of Company from SME platform of BSE to Main Board of BSE Limited.

6. To consider and transit any other business which may be placed before the board with the permission of the Chairman.

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