GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We enclose herewith Report of the Scrutinizer (Form No. MGT-13) issued by M/S Taher Sapatwala & Associates, Practising Company Secretary in connection with the remote e-voting and voting done by the Shareholders of the Company at the 45th Annual General Meeting of the Company held on Friday 29th September, 2023 for your information and records GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance of Regulation 39 (3) of SEBI (LODR) Regulation, 2015 , 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 GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Sale Of Step Down Subsidiaries Vessel- M. V. Makalu
Pursuant to Provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby intimate that the Company''s step down subsidiary viz. Makalu Shipping B. V. sold its Vessel M. V. Makalu for consideration of USD 9.30 million. The Buyer of the Vessel is in no way related to the step down subsidiary or its Promoters/the Promoter Group/Group Companies and therefore, the transaction does not fall under the purview of a related party transaction. GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance of Regulation 39(3) of SEBI (LODR) Regulations, 2015, 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. GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed Annual Report for the year 2022-23 (including Notice for the Annual General Meeting scheduled on Friday - 29th September, 2023). GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Outcome Of The Board Meeting Dated 7Th September 2023
At the meeting of the Board of Directors of the Company held today i.e 7th September, 2023, the Board approved the sanction letter received from Axis Bank Limited for the settlement of an unsecured loan, for an amount of Rs. 4.85 crores. The Board also approved the sanction of Axis Bank Ltd. for the release of a Corporate Guarantee issued to them by the Company on behalf of its subsidiary. GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, Please find attached Annual Report for the year 2022-23 (including Notice convening 45th Annual General Meeting scheduled on Thursday, 29th September, 2023. GLOBAL OFFSHORE SERVICES LTD.-$ - 501848 - Notice Convening The 45Th Annual General Meeting (AGM)
Notice convening the 45th Annual General Meeting (AGM) of the Members of Global Offshore Services Limited will be held on Friday, 29th September, 2023, through two-way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility organized by the Company, at the deemed venue of the Company''s Registered office located at Prospect Chambers, 3rd Floor, D. N. Road, Fort, Mumbai 400001 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) Regulation 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.