Global Surfaces Ltd. Corporate Filings & Announcements

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

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Global Surfaces Ltd.

27 Sep 2024

112.34

-2.13%

SAST

Global Surfaces Ltd - 543829 - Closure of Trading Window

BSE India

The trading Window for dealing in securities of the Company will be closed from Tuesday, October 01, 2024 till 48 hours after declaration of unaudited Financial Results for the Quarter and half year ended on September 30, 2024 for the Directors, Designated Persons, Key managerial Personnel, Promoters, other connected persons and their immediate relative as covered under the Securities and Exchange Board of India (Prohibition of Insider trading) Regulations, 2015

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Global Surfaces Ltd.

21 Sep 2024

112.34

-2.13%

AGM

Global Surfaces Ltd - 543829 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results of 33rd Annual General Meeting of members of Global Surfaces Limited, along with the Copy of Scrutinizer''s Report

pdf

Global Surfaces Ltd.

21 Sep 2024

112.34

-2.13%

AGM

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

BSE India

Proceedings of 33rd Annual General Meeting of members of Global Surfaces Limited, held on Saturday, September 21, 2024 through Video Conferencing and other Audio Visual Means.

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Global Surfaces Ltd.

19 Sep 2024

112.34

-2.13%

Company Update

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

BSE India

We are pleased to inform you that Global Surface FZE, a wholly owned subsidiary of Global Surfaces Ltd. has announced the Global Launch of its product "Quartzites" in a showcase event held in Dubai on September 19, 2024. Please find enclosed a Press Release on the Product Launch.

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Global Surfaces Ltd.

28 Aug 2024

112.34

-2.13%

Company Update

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

BSE India

The Company regrets to inform about the Sad Demise of Mr. Dinesh Kumar Govil (DIN: 02402409) Non-Executive Independent Director of the Company on August 28, 2024, due to illness.

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Global Surfaces Ltd.

28 Aug 2024

112.34

-2.13%

Company Update

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

BSE India

Please find enclosed the Newspaper clippings of advertisement published in all editions of Financial Express (English) and Business Remedies (Hindi) on Wednesday, August 28, 2024 regarding dispatch of Notice of 33rd AGM along Annual Report for the financial year 2023-24 of the Company.

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Global Surfaces Ltd.

27 Aug 2024

112.34

-2.13%

Corp. Note

Global Surfaces Ltd - 543829 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the financial year 2023-24 including the Notice of 33rd Annual General Meeting of the Company.

pdf

Global Surfaces Ltd.

27 Aug 2024

112.34

-2.13%

AGM

Global Surfaces Ltd - 543829 - Notice Of 33Rd Annual General Meeting

BSE India

Please find enclosed herewith the Notice of 33rd Annual General Meeting of the Members of Global Surfaces Ltd. to be held on Saturday, September 21, 2024 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility.

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Global Surfaces Ltd.

26 Aug 2024

112.34

-2.13%

Company Update

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

BSE India

Newspaper Clippings of advertisement published regarding information on 33rd Annual General Meeting of the Company to be held on Saturday, September 21, 2024 at 11:00 AM through Video Conferencing("VC")/ Other Audio Visual Means ("OAVM").

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Global Surfaces Ltd.

15 Aug 2024

112.34

-2.13%

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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