Annual report for Globus Spirits Ltd. for FY-2015
20-05-2015
Board to consider Dividend
Globus Spirits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2015, inter alia, to consider and take on record the financial results of the Company for the 4th Quarter and year ended on March 31, 2015 and to consider the recommendation of dividend, if any, for the financial year 2014-15 on the equity shares of the Company.11-05-2015
Shareholding Pattern For March 31, 2015
Globus Spirits Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015
Outcome of Board Meeting
Globus Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has appointed Ms. Ruchika Bansal as an Additional Director of the Company.30-03-2015
Appointment of Chairman
Globus Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has appointed Mr. Vivek Gupta (the Non-executive & Independent Director of the Company) as Chairman of the Company.30-03-2015
Presentation
Globus Spirits Ltd has submitted to BSE a copy of presentation to be released before investors & media.24-02-2015
Investment made towards formation of WOS of the Company
Globus Spirits Ltd has informed BSE that earlier the Company had formed a Wholly owned subsidiary in the name of M/s Uber Blenders & Distillers Limited having its Registered Office at F-0, The Mira Corporate Suites, Ishwar Nagar, Mathura Road, New Delhi - 110065. And subsequently the Company has invested INR 5,00,000/- in its wholly owned subsidiary vide dated February 16, 2015 towards initial subscription money required in forming of the said WOS.17-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Globus Spirits Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
Investment made towards formation of WOS abroad
Globus Spirits Ltd has informed BSE that earlier the Company had formed a Wholly owned subsidiary in the name of M/s. Globus Trade Bay Limited in the offshore zone of the Emirate of Ras Al Khaimah, United Arab Emirates. And subsequently the Company has invested 10,000 AED in its wholly owned subsidiary vide dated February 09, 2015 towards initial subscription money required in forming of the said WOS.10-02-2015
Shareholding Pattern For December 31, 2014
Globus Spirits Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015