Proceeding Pursuant To The Reg. 30 Of SEBI (LODR) Requiremets 2015
Kindly take on record the proceedings of 40th AGM of the held today (11.09.2018) at Garware Sabhagriha, FPH Bldg., 5th Floor, Lala Lajpatrai Marg, Haji Ali, Mumbai-400034 pursuant to the reg. 30 of the SEBI (LODR) regulations 2015 as per the attached letter. Re-Delivery Of Vessel Of Company''s Wholly Owned Subsidiary
The vessel, M.V.Everest operated, on a Bareboat Basis, by the Company's Wholly Owned Subsidiary, Garware Offshore International Services Pte. Ltd., Singapore has been redelivered to Owners, Everest Offshore AS earlier than scheduled. As a result, the Corporate Guarantee issued by the Company for this arrangement stands cancelled as do all accrued liabilities of the Company's Subsidiary to Owners Intimation Of Book Closure And E-Voting For AGM To Be Held On 11Th September 2018
Book Closure - 07.09.2018 to 11.09.2018 for AGM to be held on 11.09.2018 and E-voting cut off date will be 3rd Sept.2018 and e-voting period available from 7th Sept. 2018 at 10.00 a.m. to 10th Sept.2018 till 5.00 p.m. Outcome of Board Meeting
At the meeting of Board of Directors of the Company held today (7th August,2018) the unaudited financial results for the quarter ended 30th June, 2018 were considered and approved. Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2018
GLOBAL OFFSHORE SERVICES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve To consider Un-audited Financial Results for the quarter ended 30th June, 2018 Shareholding for the Period Ended June 30, 2018
Global Offshore Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0440 Name of the Signatory :- A.C. CHANDARANADesignation :- Company Secretary and Compliance Officer Financial Results For The Quarter And Year Ended 31.03.2018
Following were considered and approved at the Board Meeting held today: 1. Unless determined otherwise, with immediate effect, Mr.Aditya A. Garware has been appointed as the Chairman of the Board of Directors of the Company. 2. Audited Financial Results for the quarter and year ended 31.03.2018 alongwith Auditors report thereon. Notice Of Board Meeting Of The Company On 30Th May, 2018
Pursuant to Reg.29 of SEBI (LODR) regulations 2015, the meeting of the Board of Directors of the Company will be held on Wednesday 30th May, 2018 to consider inter-alia the Audited Financial Results for the quarter and year ended 31st March, 2018