Global Surfaces Ltd - 543829 - Notice Convening The 32Nd Annual General Meeting To Be Held On September 20, 2023
Notice convening the 32nd Annual General Meeting to be held on September 20, 202328-08-2023
28-08-2023
Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 32nd Annual General meeting to be held on September 20, 202317-08-2023
Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper advertisement of Standalone and Consolidated Financial Results for the Quarter ended on June 30, 202315-08-2023
Global Surfaces Ltd - 543829 - Intimation Of 32Nd Annual General Meeting ("AGM") Of The Company
Intimation of 32nd Annual General Meeting ("AGM") of the Company14-08-2023
Global Surfaces Ltd - 543829 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Initial Public Offer (IPO) Of The Company
Statement of Deviation or Variation in the use of proceeds of Initial Public Offer (IPO) of the Company14-08-2023
Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring Agency Report for the Quarter ended June 30, 2023.14-08-2023
Global Surfaces Ltd - 543829 - Re-Appointment Of Mr. Mayank Shah As The Chairman And Managing Director Of The Company.
Re-appointment of Mr. Mayank Shah as the Chairman and Managing Director of the Company subject to the approval of Members at the ensuing Annual General Meeting of the Company.14-08-2023
Global Surfaces Ltd - 543829 - Un-Audited Financial Results For The Quarter Ended On June 30, 2023
Un-Audited Quarterly Financial results for the Quarter ended on June 30, 2023.14-08-2023
Global Surfaces Ltd - 543829 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2023
Outcome of Board Meeting held on Monday, August 14, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').14-08-2023
Global Surfaces Ltd - 543829 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR")
Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023 and to take on record the Limited Review Report thereon. 2. To Finalize the date, time and venue of 32nd Annual General Meeting of the Company and accordingly, to consider and approve the Notice convening 32nd Annual General Meeting of the Company. 3. The Boards'' Report for the Financial Year ended on March 31, 2023 and all other annexure thereof including Management Discussion and Analysis Report, Report on Corporate Governance and Business Responsibility Statement. 4. To transit any other business(s), if any, which may be placed before the Board with the permission of the Chairperson.04-08-2023