Global Offshore Services Ltd - 501848 - Outcome of Board Meeting
The Board of Directors at its meeting held today approved - 1. Unaudited Financial Results and Limited Review 2. 41st AGM of Company is scheduled to be convened on Friday, 27th September, 2019 & 3. The Register of Members & Share Transfer Books shall remain closed from 24.09.2019 to 27.04.2019 (both days inclusive) Global Offshore Services Ltd - 501848 - Board Meeting Intimation for To Consider, Inter Alia, The Unaudited Financial Results For The Quarter Ended 30Th June, 2019
GLOBAL OFFSHORE SERVICES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019 GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Newspaper Advertisement - Transfer Of Shares - SEBI Circular
In terms of SEBI Circular dated 6.11.2018 the Company issued an advertisement in newspapers on 09.07.2019 inviting objections if any to the transfer of shares. Global Offshore Services Ltd - 501848 - Shareholding for the Period Ended June 30, 2019
Global Offshore Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Global Offshore Services Ltd - 501848 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- A C CHANDARANADesignation :- Company Secretary and Compliance Officer Global Offshore Services Ltd - 501848 - Disclosure Of Related Party Transactions - On Consolidation Basis
Pursuant to Reg. 23(9) of SEBI (LODR) Regulations 2015, enclosed herewith Disclosure of Related Party Transactions - on consolidation basis Global Offshore Services Ltd - 501848 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm Rajkumar R. Tiwari 4 Name of the Certifying Individual Rajkumar R.Tiwari 5Membership TypeFCS 6 Membership Number 4227 7 CP No. 2400 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Global Offshore Services Ltd - 501848 - Outcome of Board Meeting
Meeting of the Board of Directors held today considered and approved Audited Financial Results for quarter and year ended 31st March, 2019 and Standalone and Consolidated Financial Results for year ended 31st March,2019 alongwith Auditors Report Global Offshore Services Ltd - 501848 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGLOBAL OFFSHORE SERVICES LTD.-$ 2CINL61100MH1976PLC019229 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. YES Name of the Company Secretary: A.C.Chandarana Designation: Company Secretary & President-Legal & Admn EmailId: [email protected] Name of the Chief Financial Officer: P.S.Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 24/05/2019 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.