GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra-Ordinary General Meeting (EGM) of the Company held on Tuesday, 30th May, 2024 by Video Conferencing (VC) / Other Audio Visual Means (OAVM) GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclose Annual Secretarial Compliance Report for Financial Year 2023-24 GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 29Th May 2024
This is to inform that at the meeting of the Board of Directors of the Company held today the following items were considered and approved, 1] Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 (enclosed). 2] Statement of Assets & Liabilities as at 31st March, 2024 (enclosed). 3] Statement of cash flow for the year ended 31st March, 2024 (enclosed). 4] Statutory Auditor''s Report on Standalone Financial Results for the quarter and year ended 31.03.2024 (enclosed) 5] Statutory Auditor''s Report on Consolidated Financial Results for the quarter and year ended 31.03.2024 (enclosed0. 6] Declaration in respect of Audit Report with an unmodified opinion for Financial Year 31.03.2024 (enclosed) GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Board Meeting Intimation for BOARD MEETING INTIMATION
GLOBAL OFFSHORE SERVICES LTD.-has 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th May, 2024, to consider the Audited Financial Results for the quarter and year ended 31st March, 2024. GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Corrigendum To Notice Of Extra Ordinary General Meeting Of Global Offshore Services Limited Schedule To Be Held On Thursday 30Th May 2024 At 11.30 Am
Pursuant to Provisions of SEBI (LODR) Regulations, 2015 and further to our further to our email dated May 07, 2024, enclosed please find Corrigendum Notice issued upon directions from BSE Limited GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance of Regulation 39 (3) of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company had issued duplicate Share Certificate in lieu of the Original Share Certificate upon request from Shareholder which are reported lost/misplaced GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to Regulation 39 (3) of SEBI (LODR) Regulation, 2015 , we wish to inform you that we received request from Shareholder for issue of duplicate Share Certificate in lieu of Share Certificate which are reported lost/ misplaced GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to Regulation 39(3) of SEBI (LODR) , Regulations, 2015. We wish to inform you that the Company received request from Shareholder for issue of duplicate Share Certificate which are reported lost/misplaced GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to Provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Extra-Ordinary General Meeting (EGM) dated 30th April, 2024, dispatched to the Shareholders today for your information and record. GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We enclosed herewith Report of Srutinizer (Form No. MGT-13) issued by M/S Taher Sapatwala & Associates, Practicing Company Secretary in connection with the remote e-voting done in the Postal Ballot process for your information and records