Investor Presentation - Q3 FY'14
Globus Spirits Ltd has submitted to BSE a copy of the "Investor Presentation - Q3 FY'14".13-02-2014
13-02-2014
Financial Results & Limited Review for Dec 31, 2013
Globus Spirits Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.12-02-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Globus Spirits Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-01-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
IDFC Asset Management Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-01-2014
Incorporation of Wholly owned Subsidiary of the Company
Globus Spirits Ltd has informed BSE that the Board of Directors have considered & approved for incorporation of a Wholly owned subsidiary of the Company in Singapore vide their resolution passed by circulation dated December 28, 2013.30-12-2013
Change in Company Secretary & Compliance Officer
Globus Spirits Ltd has informed BSE that Mr. Joylin Join has resigned from the position of Company Secretary of the Company w.e.f. November 21, 2013 and the Company has appointed Mr. Santosh Kumar Pattanayak as the CompanySecretary and Compliance Officer of the Company w.e.f. December 05, 2013.10-12-2013
Resignation of Directors
Globus Spirits Ltd has informed BSE that Mr. Rameshwar Dayal Aggarwal, has resigned from the office of the director of the Company and w.e.f. November 11, 2013 he ceased to be the director of the Company.Further, the Company has informed that Mr. Rajesh Kumar Malik, has also resigned from the office of the director of the Company and w.e.f. November 11, 201 3 he also ceased to be the director of the Company.18-11-2013
Investor Presentation - Q2 FY'14
Globus Spirits Ltd has submitted to BSE a copy of the "Investor Presentation - Q2 FY'14".14-11-2013
Financial Results & Limited Review for Sept 30, 2013
Globus Spirits Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.11-11-2013
Outcome of AGM
Globus Spirits Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 25, 2013.28-09-2013