Global Surfaces Ltd. Corporate Filings & Announcements

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

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Global Surfaces Ltd.

14 Aug 2024, 03:40PM

111.69

-0.58%

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

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Global Surfaces Ltd.

14 Aug 2024, 02:12PM

111.69

-0.58%

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, 02:01PM

111.69

-0.58%

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.

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Global Surfaces Ltd.

14 Aug 2024, 01:06PM

111.69

-0.58%

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, 12:57PM

111.69

-0.58%

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, 12:25PM

111.69

-0.58%

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, 12:14PM

111.69

-0.58%

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

111.69

-0.58%

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

111.69

-0.58%

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.

25 Jul 2024

111.69

-0.58%

Company Update

Global Surfaces Ltd - 543829 - Proceedings Of Postal Ballot Notice Dated June 20, 2024

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of business transacted through Postal Ballot Notice dated June 20, 2024. The remote e-voting period for Postal Ballot concluded on Thursday, July 25, 2024 at 05:00 PM (IST).

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