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 - Announcement under Regulation 30 (LODR)-Preferential Issue
Outcome of the Board Meeting dated April 30, 2024. The Board Resolved to issue, on Preferential Allotment basis 15,62,500 Convertible Equity Warrants to Promoter, their Relatives and Non Promoters at Rs.56/- per Warrant / Shares (Rs.10/- face value per Warrant / Share and Rs.46/- premium per Warrant / Shares, subject to the approval of the Members of the Company and other requisite statutory authorities. GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Board Meeting Intimation for Inter Alia, Consider And If Thought Fit To Approve The Raising Of Funds, As May Be Permitted Under Law, Subject To Regulatory / Statutory Approvals As May Be Required, Including The Shareholders'' Approval, As Applicable.
GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve if thought fit , raising of funds, as may be permitted under law, subject to regulatory / statutory approvals as may be required, including the shareholders'' approval, as applicable. GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Regulation 40 (9) Of SEBI (LODR) Regulations 2015
Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate issued by the Practicing Company Secretary, Mr. Taher S. Sapatwala for the period from 1st April 2023 to 31st March, 2024. GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 enclosed please find copy of Certificate dated 06.04.2024 issued by our Registrar and Transfer Agent, viz Bigshare Services Pvt Ltd for the quarter ended 31st March 2024 GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2024
As per requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby confirm that all activities in relation to both physical and electronic Share transfer facility during the period April 01, 2023 to March 31, 2024 (both days inclusive) are maintained by our Registrar & Share Transfer Agents- Bigshare Services Pvt Ltd having permanent SEBI Registration Number INR000001385. 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 (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 - Postal Ballot Notice
Please find attached Postal Ballot Notice GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Board Meeting Outcome for Change In Directorate Of The Company
1. Appointment of Ms.Smita D. Gaur (DIN: 10564597) as Additional Independent Director and Member of Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee with immediate effect, 2. Cessation of Mr.S.Y.Mulani as Independent Director w.e.f. 31.03.2024 in terms of provision of Section 149 (10) of the Companies Act, 2013. 3. Mr.Jisupriya Guhathakurta was appointed as Member of Stakeholders Relationship Committee with immediate effect. 4. Draft Notice of Postal Ballot for appointment of Directors was approved. GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Outcome Of Board Meeting Held On 26Th March 2024
Pursuant to Regulation 30 of the provisions of SEBI (LODR) Regulations, 2015 we hereby intimate that Pursuant to the authority granted by the Company''s Shareholders vide their Postal Ballot Resolution passed on 16.12.2020, Board of Directors at its meeting held on 26.03.2024 resolved to sell 11,326,500 Equity shares (out of 19,255,381 shares) held by the Company in its subsidiary viz Global Offshore Services B.V. (GOSBV), The Netherlands to a Local Dutch Citizen for a Consideration of USD 5,000. Post sale/disinvestment, the Company will continue to hold 28% of GOSBV and as a result GOSBV, The Netherlands shall cease to be a Subsidiary of the Company