GLOBUS SPIRITS LTD. - 533104 - 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 Report25/05/2019 3 Name of the Certifying Firm SKP and Company 4 Name of the Certifying Individual Sundeep Kumar PArashar 5Membership TypeFCS 6 Membership Number 6136 7 CP No. 6575 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GLOBUS SPIRITS LTD. - 533104 - 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 CompayGLOBUS SPIRITS LTD. 2CINL74899DL1993PLC052177 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 229.82 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: SantoshKumarPAttanayak Designation: CompanySecretary EmailId: santoshp@globusgroup.in Name of the Chief Financial Officer: AjayGoyal Designation: CFO EmailId: corporateoffice@globusgroup.in Date: 25/05/2019 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. GLOBUS SPIRITS LTD. - 533104 - Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith a copy of the earnings presentation to be released before Investors GLOBUS SPIRITS LTD. - 533104 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Globus Spirits Limited (GSL) will organize a conference call on Thursday, May 09, 2019 at 10:00 am IST for analysts and investors to discuss the Q4 & FY19 results. The details of the same is annexed herewith GLOBUS SPIRITS LTD. - 533104 - Outcome of Board Meeting
Outcome of Board Meeting dated 07th May 2019 GLOBUS SPIRITS LTD. - 533104 - Financial Results For The Year Ending 31St March 2019
Standalone and Consolidated Financial Results for the year ending 31st March 2019 Globus Spirits Ltd - 533104 - Board to consider Dividend
Globus Spirits Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 07, 2019, inter alia, to consider and take on record the standalone and consolidated financial results of the Company for the 4th Quarter and year ended on March 31, 2019 and to consider the recommendation of dividend, if any, for the financial year 2018-19 on the equity shares of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which is already closed since April 03, 2019 shall remain closed for the Directors and Senior employees of the Company till May 09, 2019 and it shall open from May 10, 2019. Globus Spirits Ltd - 533104 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Result For The 4Th Quarter And Year Ended 31St March 2019
GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve Standalone and consolidated audited financial result for the 4th quarter and year ended 31st March 2019 GLOBUS SPIRITS LTD. - 533104 - PCS Compliance Certificate Under Regulation 40 (10) For The Half Year Ending 31St March 2019
PCS compliance certificate under Regulation 40 (10) for the half year ending 31st March 2019