Notice of Postal Ballot
Globus Spirits Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-11-2012
27-11-2012
Updates on Outcome of Board Meeting
With reference to the earlier announcement dated November 09, 2012 regarding Outcome of Board Meeting held on November 09, 2012, Globus Spirits Ltd has now informed to BSE that the Board of Directors of the Company in their meeting held on November 09, 2012 have discussed and considered the proposal of augmentation of capital through further issue / placement of securities including American Depository Receipts /GIobal Depository Receipts / Qualified...12-11-2012
Outcome of Board Meeting
Globus Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, have discussed and considered the proposal of fund raising by way of Qualified Institutional Placement (QIP) route subject to the approval of the shareholders accorded by passing Special Resolution through postal ballot & other necessary approvals.09-11-2012
Financial Results & Limited Review for Sep 30, 2012
Globus Spirits Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.09-11-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
SBI Mutual Funds has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201116-10-2012
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, 199216-10-2012
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, 199203-09-2012
Change in Directorate
Globus Spirits Ltd has informed BSE that Mr. Vivek Gupta & Mr. Kunal Agarwal has been appointed as Non-executive &Independent; Directors of the Company w.e.f. August 11, 2012.25-08-2012
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 15, 2012 to September 21, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 2012.13-08-2012
Financial Results & Limited Review for June 30, 2012
Globus Spirits Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.11-08-2012