GB Global Ltd. Corporate Filings & Announcements

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

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GB Global Ltd.

30 Apr 2025

Corp. Note

GB Global Ltd - 533204 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GB Global Ltd 2 CIN NO. L17120MH1984PLC033553 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nishi Jayantilal JainDesignation :-Company Secretary and compliance officer Name of the Chief Financial Officer :- Kishan Jaiswal Designation : -Chief Financial Officer Date: 30/04/2025

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GB Global Ltd.

30 Apr 2025

Corp. Note

GB Global Ltd - 533204 - 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 CompanyGB Global Ltd 2CIN NO.L17120MH1984PLC033553 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Nishi Jayantilal Jain Designation: Company Secretary and Compliance Officer EmailId: cs@gbglobal.in Name of the Chief Financial Officer: Kishan Jaiswal Designation: Chief Financial Officer EmailId: cs@gbglobal.in Date: 30/04/2025 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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GB Global Ltd.

11 Apr 2025

Company Update

GB Global Ltd - 533204 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the Certificate issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited ), Registrar and Share Transfer Agent (RTA) under Regulation 74(5) of SEBI (Depositories and Participants ), Regulations 2018 for the quarter and year ended 31st March, 2025

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GB Global Ltd.

01 Apr 2025

AGM

GB Global Ltd - 533204 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We are enclosing the consolidated report of the Scrutinizer Report from PCS of the EGM held on Monday, 31st March, 2025

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GB Global Ltd.

31 Mar 2025

AGM

GB Global Ltd - 533204 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith the gist of the proceedings of the 02nd Extra ordinary general meeting for the financial year 2024-2025 of the members of the GB Global limited held today, i.e. Monday, 31st March, 2025 at 11:30 a.m.

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GB Global Ltd.

28 Mar 2025

SAST

GB Global Ltd - 533204 - Closure of Trading Window

BSE India

We wish to inform you that in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2015, the Trading Window for dealing in the shares of the Company by the Designated Persons and their immediate relatives shall close from Tuesday, 01st April, 2025 till expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 31st March, 2025.

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GB Global Ltd.

21 Mar 2025

Company Update

GB Global Ltd - 533204 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Please find attached the outcome of the Board meeting held today i.e, 21st March, 2025 at the registered office of the Company, in accordance with the SEBI (LODR) Regulations, 2015.

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GB Global Ltd.

21 Mar 2025

Board Meeting

GB Global Ltd - 533204 - Board Meeting Outcome for Outcome Of The Board Meeting (10/2024-25) …

BSE India

Please find attached the outcome of the Board meeting held today i.e., 21st March, 2025 at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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GB Global Ltd.

17 Mar 2025

Board Meeting

GB Global Ltd - 533204 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve 1. To consider and approve the amended draft scheme of merger by way of absorption between GB Global Limited and Dev Land & Housing Private Limited and their respective shareholders. 2.Any other business with the permission of the Chair.

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GB Global Ltd.

08 Mar 2025

Company Update

GB Global Ltd - 533204 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations , 2015 please find enclosed copies of Notice of 02nd Extra- Ordinary General Meeting for the Financial Year ended on 31st March ,2025, published in Financial Express (English) Newspaper, Mumbai Lakshawdeep (Marathi) Newspaper, Vartha Bharati (Kannada) Newspaper and Navrashtra (Marathi) Newspaper on Saturday, 08th March, 2025.

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Is GB Global Ltd. worth buying?

38 Votes:

Buy 73.68%

Sell 15.79%

Hold 10.53%