Global Surfaces Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Global Surfaces Ltd. on BSE

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Global Surfaces Ltd.

15 Aug 2024

133.10

0.92%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clippings for the advertisement published for extract of unaudited financial results for the quarter ended on June 30, 2024, in English (Financial Express - All Edition) and Regional - Hindi (Business Remedies) Newspaper on Thursday, August 15, 2024.

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Global Surfaces Ltd.

14 Aug 2024

133.10

0.92%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Earnings Release for quarter ended on June 30, 2024

pdf

Global Surfaces Ltd.

14 Aug 2024

133.10

0.92%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Pursuant to Regulation 41(4) of SEBI(Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed the Monitoring Agency Report in respect of Utilisation of proceeds of Initial Public Offer of the Company.

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Global Surfaces Ltd.

14 Aug 2024

133.10

0.92%

Company Update

Global Surfaces Ltd - 543829 - Statement Of Deviation Or Variation

BSE India

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statement of deviation or variation in respect of the proceeds of Initial Public Offer of the Company.

pdf

Global Surfaces Ltd.

14 Aug 2024

133.10

0.92%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors at its meeting held on August 14, 2024 has approved the redesignation of Mrs. Sweta Shah (DIN: 06883764) from Director (Executive) to Whole-time Director of the Company effective from August 14, 2024.

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Global Surfaces Ltd.

14 Aug 2024

133.10

0.92%

Company Update

Global Surfaces Ltd - 543829 - Appointment Of Secretarial Auditor

BSE India

The Board of Directors at its meeting held on August 14, 2024, approved the appointment of M/s. Pinchaa & Co., Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25.

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Global Surfaces Ltd.

14 Aug 2024

133.10

0.92%

Result

Global Surfaces Ltd - 543829 - Standalone And Consolidated Financial Results For The Quarter Ended On …

BSE India

Standalone and Consolidated Financial Results for the quarter ended on June 30, 2024.

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Global Surfaces Ltd.

14 Aug 2024

133.10

0.92%

Board Meeting

Global Surfaces Ltd - 543829 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

The Board of Directors at its Meeting held on August 14, 2024 considered and approved, inter-alia the following: 1. Standalone and Consolidated Financial results for the quarter ended on June 30, 2024 and Noting of Limited Review Report thereon; 2.Approved the appointment of M/s. Pinchaa & Co., As Secretarial Auditors for financial year 2024-25; 3.Approved the redesignation of Mrs. Sweta Shah (06883764) as Whole-time Director of the Company.

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Global Surfaces Ltd.

09 Aug 2024

133.10

0.92%

Board Meeting

Global Surfaces Ltd - 543829 - Board Meeting Intimation for Considering Unaudited Standalone And Consolidated Financial …

BSE India

Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2024, and to take on record the Statutory Auditor''s Report thereon.

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Global Surfaces Ltd.

26 Jul 2024

133.10

0.92%

AGM

Global Surfaces Ltd - 543829 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find enclosed the result of voting for Postal Ballot (through remote e-voting) as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with the Scrutinizer''s Report dated July 25, 2024.

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Global Surfaces Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Global Surfaces Ltd. on BSE