Global Surfaces Ltd. Corporate Filings & Announcements

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

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Global Surfaces Ltd.

29 May 2024

111.32

-0.33%

Company Update

Global Surfaces Ltd - 543829 - Appointment Of Internal Auditor

BSE India

The Board of Directors of company at its meeting held today May 29, 2024 has considered and approved the appointment of Internal Auditor of the Company for the financial year 2024-25.

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Global Surfaces Ltd.

29 May 2024

111.32

-0.33%

Result

Global Surfaces Ltd - 543829 - Audited Annual Standalone And Consolidated Financial Results For The Quarter …

BSE India

The Board of Directors of the Company at its meeting held on May 29, 2024 has inter-alia considered and approved the audited annual standalone and consolidated financial results for the quarter and financial year ended on March 31, 2024.

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Global Surfaces Ltd.

29 May 2024

111.32

-0.33%

Board Meeting

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

BSE India

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

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Global Surfaces Ltd.

29 May 2024

111.32

-0.33%

Annual Report

Annual report for Global Surfaces Ltd. for FY-2024

None

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Global Surfaces Ltd.

25 May 2024

111.32

-0.33%

Company Update

Global Surfaces Ltd - 543829 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the financial year ended on March 31, 2024

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Global Surfaces Ltd.

23 May 2024

111.32

-0.33%

Board Meeting

Global Surfaces Ltd - 543829 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results

BSE India

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 Auditor's Report thereon.

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Global Surfaces Ltd.

22 May 2024

111.32

-0.33%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Intimation for issuance of Corporate Guarantee in favor of National Bank of Umm Al Qaiwain PSC for credit facilities to be availed by Global Surfaces FZE, wholly owned subsidiary of the company

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Global Surfaces Ltd.

14 May 2024, 03:55PM

111.32

-0.33%

Company Update

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

BSE India

Monitoring Agency Report for the quarter ended on March 31, 2024 issued by CARE Ratings Ltd.

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Global Surfaces Ltd.

29 Apr 2024

111.32

-0.33%

Company Update

Global Surfaces Ltd - 543829 - Appointment of Company Secretary and Compliance Officer

BSE India

Announcement for appointment of Mr. Dharam Singh Rathore as Company Secretary & Compliance Officer of the Company

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Global Surfaces Ltd.

12 Apr 2024

111.32

-0.33%

Corp. Note

Global Surfaces Ltd - 543829 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGlobal Surfaces Ltd 2CIN NO.L14100RJ1991PLC073860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.88 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: Company Secretary and Compliance Officer EmailId: cs@globalsurfaces.in Name of the Chief Financial Officer: Kamal Kumar Somani Designation: Chief Financial Officer EmailId: cfo@globalsurfaces.in Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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