Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Kamal Kumar Somani as Cheif Financial Officer of the Company30-09-2023
30-09-2023
Global Surfaces Ltd - 543829 - Board Meeting Outcome for Held On Saturday, September 30, 2023
Outcome of Board Meeting held on Saturday, September 30, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').30-09-2023
Global Surfaces Ltd - 543829 - Closure of Trading Window
Intimation of Closure of Trading Window29-09-2023
Global Surfaces Ltd - 543829 - Voting Results Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201522-09-2023
Global Surfaces Ltd - 543829 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result and Scrutinizer''s Report of 32nd Annual General Meeting ("AGM")22-09-2023
Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of M/s B Khosla & Co., Chartered Accountants (FRN: 000205C) as Statutory Auditors of the Company20-09-2023
Global Surfaces Ltd - 543829 - Re-Appointment Of Mr. Mayank Shah As Chairman And Managing Director Of The Company
Re-appointment of Mr. Mayank Shah as Chairman and Managing Director of the Company20-09-2023
Global Surfaces Ltd - 543829 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 32nd Annual General Meeting of the Company pursuant to Regulation 30 of SEBI LODR, 201520-09-2023
Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of 32nd Annual General Meeting ("AGM") and E-voting Information29-08-2023
Global Surfaces Ltd - 543829 - Reg. 34 (1) Annual Report.
In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Notice convening the 32nd AGM of shareholders and the Annual Report for the financial year 2022-23.28-08-2023