| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 16 Jan 2025 |
| 1. To consider and approve increase in Authorised Share Capital of the Company subject to approval of shareholders. 2. To consider a proposal for raising of funds by way of issuance of equity shares/ convertible bonds / debentures / convertible warrants / preference shares / any other equity linked securities (Securities) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve ancillary actions for the above mentioned fundraising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. The Board would also consider convening an extraordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fundraising, as required 3. To consider and approve to make Investment(s) or give loan(s) or grant or give guarantee(s) or provide security(ies) in connection with a loan made subject to the limit prescribed under section 186 of the Companies Act, 2013. 4. To consider and approve the investment in ANA Cyber Forensic Private Limited by acquiring equity shares. 5. To consider appointment of additional Non- Executive Independent Director of the Company subject to approval of members in ensuing Extra Ordinary General Meeting. 6. Any other matter as may be considered necessary by the Board. To consider Fund Raising and other business matters (As Per NSE Announcement Dated on : 23.01.2025) GSTL : 10-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on January 29, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 10, 2025, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on: 24.01.2025) Globesecure Technologies Limited has informed the Exchange regarding Board meeting held on February 10, 2025. (As Per NSE Announcement Dated on: 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Globesecure Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| To consider Fund Raising and other business matters Globesecure Technologies Limited has informed the Exchange regarding Board meeting held on October 25, 2024. (As Per NSE Announcement Dated on: 25/10/2024) | ||
| Board Meeting | 3 Sep 2024 | 27 Aug 2024 |
| To consider other business matters Globesecure Technologies Limited has informed the Exchange regarding Board meeting held on September 03, 2024. (As Per NSE Announcement Dated on: 03/09/2024) | ||
| Board Meeting | 22 Aug 2024 | 14 Aug 2024 |
| To consider other business matters Globesecure Technologies Limited has informed the Exchange regarding Board meeting held on August 22, 2024. (As Per NSE Announcement Dated on: 22/08/2024) | ||
| Board Meeting | 23 Jul 2024 | 16 Jul 2024 |
| To consider other business matters Globesecure Technologies Limited has informed the Exchange regarding Board meeting held on July 23, 2024. (As Per NSE Announcement Dated on: 23/07/2024) | ||
| Board Meeting | 15 May 2024 | 8 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Globesecure Technologies Limited has informed the Exchange regarding Board meeting held on May 15, 2024. (As Per NSE Announcement Dated on: 15/05/2024) | ||
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