Global Surfaces Ltd - 543829 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended on March 31, 202425-05-2024
25-05-2024
Global Surfaces Ltd - 543829 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results
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.23-05-2024
Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
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 company22-05-2024
Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring Agency Report for the quarter ended on March 31, 2024 issued by CARE Ratings Ltd.14-05-2024
Global Surfaces Ltd - 543829 - Appointment of Company Secretary and Compliance Officer
Announcement for appointment of Mr. Dharam Singh Rathore as Company Secretary & Compliance Officer of the Company29-04-2024
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.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: [email protected] Name of the Chief Financial Officer: Kamal Kumar Somani Designation: Chief Financial Officer EmailId: [email protected] 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.12-04-2024
Global Surfaces Ltd - 543829 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201512-04-2024
Global Surfaces Ltd - 543829 - Certificate As Per Regulation 40 (9) And (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") For The Financial Year Ended On March 31, 2024.
Certificate as per Regulation 40(9) and (10) of SEBI (LODR) Regulations, 2015 for the financial year ended on March 31, 202412-04-2024
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, 201809-04-2024
Global Surfaces Ltd - 543829 - Closure of Trading Window
Intimation of Closure of Trading Window for dealing in Securities of the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 201527-03-2024