Bigul

GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - 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 OFFSHORE SERVICES LTD.- 2CIN NO.L61100MH1976PLC019229 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 355.34 4Highest Credit Rating during the previous FY C 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: A C CHANDARANA Designation: COMPANY SECRETARY AND PRESIDENT LEGAL AND ADMIN EmailId: [email protected] Name of the Chief Financial Officer: P S SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 10/06/2022 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.
10-06-2022
Bigul

GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - OUTCOME OF BOARD MEETING DATED 30TH MAY 2022

This is to inform that at the meeting of the Board of Directors of the Company held today the following were considered and approved. 1] Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 (enclosed). 2] Statement of Assets & Liabilities as at 31st March, 2022 (enclosed). 3] Statement of cash flow for the year ended 31st March, 2022 (enclosed). 4] Statutory Auditor's Report on Standalone Financial Results for the quarter and year ended 31.03.2022 (enclosed). 5] Statutory Auditor's Report on Consolidated Financial Results for the quarter and year ended 31.03.2022 (enclosed). 6] Declaration in respect of Audit Report with an unmodified opinion for Financial Year 31.03.2022 (enclosed).
30-05-2022
Bigul

GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Change Of Address Of Registrar And Share Transfer Agent

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company's Registrar and Share Transfer Agent, M/s. Bigshare Services Pvt. Ltd has vide their email dated 25.05.2022 intimated about the change in their office address.
25-05-2022
Bigul

GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Compliances-Reg.24(A)-Annual Secretarial Compliance

We refer to Regulation 24A of SEBI (Listing and Disclosure Requirements) Regulations, 2015 as amended read with SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated 8" February, 2019 and enclose Annual Secretarial Compliance Report dated 20" May, 2022 for Financial Year 2021-22 issued by Rajkumar R. Tiwari, Practising Company Secretary.
25-05-2022
Bigul

GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Postal Ballot Notice.

Please find attached herewith Postal Ballot Notice dated 19.05.2022 dispatched to the Shareholders, the contents of which are self explanatory.
24-05-2022
Bigul

GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Board Meeting Intimation for Intimation For Board Meeting Of The Company.

GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that a Meeting of the Board of Directors of the Company will be held on Monday, 30" May, 2022 to consider the Audited Financial Results for the quarter and year ended 31% March, 2022.
23-05-2022
Bigul

GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - POSTAL BALLOT NOTICE

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that vide Circular Resolution dated 19.05.2022 the Board of Directors of the Company, has approved Postal Ballot Notice for seeking shareholders' approval for re-appointment of Mr.M.M.Honkan as Whole Time Director for a period of 3 years w.e.f. 1" April, 2022. The Board has also approved appointment of Messrs. Tahir S. Sapatwala as Scrutinizer for the Postal Ballot.
19-05-2022
Bigul

GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuance of Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR),we wish to inform you that the Company received following request from Shareholder for issue of duplicate Share Certificates in lieu of the Share Certificate which is reported lost / misplaced.
19-04-2022
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