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GLOBUS SPIRITS LTD. - 533104 - Financial Results For The Quarter And Year Ending 31St March 2023

Financial Results for the quarter and year ending 31st March 2023
25-05-2023
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GLOBUS SPIRITS LTD. - 533104 - Board Meeting Intimation for I) The Financial Results ; Ii) Dividend, If Any, For The Financial Year 2022-23 ; Iii) Annual General Meeting And Iv) To Fix The Book Closure Date

GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve i) to consider and take on record the financial results of the Company for the 4th Quarter and year ended on 31st March, 2023 ; ii) to consider the recommendation of dividend, if any, for the financial year 2022-23 on the equity shares of the company ; iii) to fix the date & venue for conducting the Annual General Meeting for the financial year 2022-23 and iv) to fix the Book Closure date for the purpose of AGM
17-05-2023
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GLOBUS SPIRITS LTD. - 533104 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GLOBUS SPIRITS LTD. 2 CIN NO. L74899DL1993PLC052177 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Santosh Kumar PattanayakDesignation :-Company Secretary Name of the Chief Financial Officer :- Nilanjan Sarkar Designation : -CFO Date: 26/04/2023
26-04-2023
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GLOBUS SPIRITS LTD. - 533104 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGLOBUS SPIRITS LTD. 2CIN NO.L74899DL1993PLC052177 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 111.15 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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. No Name of the Company Secretary: Santosh Kumar Pattanayak Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Nilanjan Sarkar Designation: CFO EmailId: [email protected] Date: 26/04/2023 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.
26-04-2023
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GLOBUS SPIRITS LTD. - 533104 - Compliance For The Period Ending 31St March 2023

Compliance for the period ending 31st March 2023
24-04-2023
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