Fixes Book Closure for Dividend & AGM
Globus Spirits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2013 to September 25, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2013. Investor Presentation Q1 FY'14
Globus Spirits Ltd has submitted to BSE a copy o fthe "Investor Presentation Q1 FY'14". Financial Results & Limited Review for June 30, 2013
Globus Spirits Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Change of Company Secretary
Globus Spirits Ltd has informed BSE that Mr. Santosh Kumar Pattanayak has resigned from the Company Secretary of the Company and w.e.f. June 30, 2013 not associated with the Company.Further the Company has informed that, w.e.f. July 22, 2013 Mr. Joylin Jain, a member of Institute of the Company Secretaries of India, has been appointed as the Company Secretary and Compliance Officer of the Company. Board Meeting on June 20, 2013
Globus Spirits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2013, inter-alia, to form a subsidiary by investing & acquiring majority equity share capital in Globus Trois Freres India Ltd. Change in Directorate
Globus Spirits Ltd has informed BSE that Mr. Satinder Lachhman Singh has resigned from the directorship of the Company w.e.f. May 20, 2013. Investor Presentation
Globus Spirits Ltd has submitted to BSE a copy of "Q4 & FY13 - Investor Presentation". Board recommends Dividend
Globus Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has recommended dividend of 12% on the equity share capital (i.e. Rs. 1.20 paise per equity share of Rs. 10/- each) for the Financial Year 2012-13, subject to the approval of the shareholders in the Annual General Meeting. Financial Results & Auditors Report for March 31, 2013 (Audited)
Globus Spirits Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.