Global Surfaces Ltd - 543829 - Non Applicability Of Annual Disclosure Regarding Large Corporate For The Financial Year 2022-23
Non Applicability of Annual Disclosure regarding Large Corporate for the Financial Year 2022-2326-04-2023
26-04-2023
Global Surfaces Ltd - 543829 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
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.U14100RJ1991PLC073860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 43.92 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: Aseem Sehgal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Gattani Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 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.26-04-2023
Global Surfaces Ltd - 543829 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Certificate as per Regulation 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 202313-04-2023
Global Surfaces Ltd - 543829 - Compliance Certificate Under Regulation 7(3) For The Year Ended March 31, 2023.
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201511-04-2023
Global Surfaces Ltd - 543829 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India(Depositories and Participants) Regulations, 2018.10-04-2023
Global Surfaces Ltd - 543829 - Intimation Of Proposed Formation Of The Subsidiary Company
Intimation of proposed formation of the Subsidiary Company.06-04-2023
Global Surfaces Ltd - 543829 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, April 06, 2023
Outcome of Board Meeting06-04-2023
Global Surfaces Ltd - 543829 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, April 06,2023.
Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 ,inter alia, to consider and approve The following businesses: - 1. To consider and approve to setup a Subsidiary Company in State of Texas, United States. 2. To consider and transit any other businesses(s), if any, which may be placed before the Board with the permission of the Chairperson.29-03-2023
Global Surfaces Ltd - 543829 - Closure of Trading Window
Intimation of Closure of Trading Window29-03-2023
Global Surfaces Ltd - 543829 - Authorizing KMP For The Purpose Of Determining Materiality Of An Event Or Information
Authorizing KMP for the purpose of determining materiality of an Event or Information.29-03-2023