| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 23 May 2024 |
| Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and financial year ended on March 31 2024 and to take on record the Statutory Auditors Report thereon. The Board of Directors at its meeting held today i.e. Wednesday, May 29, 2024, inter-alia, has approved the following matters: - 1. Audited Standalone and Consolidated Financial Results and Financial Statements of the Company for the quarter and financial year ended on March 31, 2024; 2. Appointment of Internal Auditors for the financial year 2024-25 Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 29 Apr 2024 | 29 Apr 2024 |
| Announcement for appointment of Mr. Dharam Singh Rathore as Company Secretary & Compliance Officer of the Company | ||
| Board Meeting | 10 Feb 2024 | 19 Jan 2024 |
| Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Intimation for Rescheduling Board Meeting - Regulation 29 of the SEBI (LODR) Regulations 2015 (SEBI LODR Regulations) to approve Un-audited Financial Results for the Quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 25/01/2024) Outcome of Board Meeting held on Saturday, February 10, 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement dated on 10.02.2024) | ||
| Board Meeting | 4 Dec 2023 | 4 Dec 2023 |
| Outcome of Board Meeting held on Monday, December 04, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 1. Allotment of Convertible Warrants Pursuant to receipt of approval of shareholders of the company in Extra Ordinary General Meeting held on November 16, 2023 and after receipt of in-principle approval from National Stock Exchange of India Limited and BSE Limited (BSE) vide letter no. NSE/LIST/38090 and LOD/PREF/CP/FIP/876/2023-24 dated November 17, 2023 and November 20, 2023 respectively, the Board of Directors of the Company in their meeting held today has made following allotment, in accordance with SEBI (ICDR) Regulations, 2018 and applicable rules. Allotment of 95,00,000 (Ninety-Five Lakhs Only) convertible warrants at a price of Rs. 210/- (Rupees Two Hundred Ten Only) per warrant, including a premium of Rs. 200/- (Rupees Two Hundred Only) per warrant, convertible into equivalent number of equity shares of face value Rs. 10/- (Rupees Ten) each ranking pari-passu with existing equity shares of the Company, in respect of which 25% of the total consideration payable against each warrant (s) has been received from the respective allottees (see company announcement on bse website: www.bseindia.com for details) The above Warrants entitle the allottee to exercise an option to convert and get allotted one Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up against each Warrant within 18 months from the date of allotment on payment of the remaining 75% of the issue price. The Fully paid-up equity shares of face value of Rs. 10/- each of the Company against each warrants shall be allotted on receipt of balance 75% of the issue price for each Warrant and the same shall be allotted within a period of eighteen months (18 months) from the date of allotment of warrants. Pursuant to above allotment of convertible warrants, the paid-up equity share capital of the company has not been increased and the same shall be increased at the time of conversion of the same into equity shares. 2. Appointment of CARE Ratings Limited as Monitoring Agency to monitor the use of proceeds of the preferential issue. 3. Resignation of Company Secretary and Compliance Officer of the Company: The Board noted that Mr. Aseem Sehgal, Company Secretary has resigned from the post of Company Secretary and Compliance Officer of the Company to explore opportunities outside the organization and he will be relieved from his duties effective end of business hours of Monday, January 29, 2024. | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 and to take on record Limited Review Report thereon. Outcome of Board Meeting held on Wednesday, November 08, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Results - Financial Results for 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 19 Oct 2023 | 16 Oct 2023 |
| Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve To discuss consider and evaluate proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a preferential or any other permissible mode / and/or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Outcome of Board Meeting held on Thursday, October 19, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 19/10/2023) | ||
| Board Meeting | 30 Sep 2023 | 30 Sep 2023 |
| Outcome of Board Meeting held on Saturday, September 30, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2023 and to take on record the Limited Review Report thereon. 2. To Finalize the date time and venue of 32nd Annual General Meeting of the Company and accordingly to consider and approve the Notice convening 32nd Annual General Meeting of the Company. 3. The Boards Report for the Financial Year ended on March 31 2023 and all other annexure thereof including Management Discussion and Analysis Report Report on Corporate Governance and Business Responsibility Statement. 4. To transit any other business(s) if any which may be placed before the Board with the permission of the Chairperson. Outcome of Board Meeting held on Monday, August 14, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 14.08.2023) | ||
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