Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533104 | NSE Symbol : GLOBUSSPR | ISIN : INE615I01010 | Industry : Breweries & Distilleries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	12-Feb-2025	Quarterly Results	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Financial results for the 3rd quarter and nine months ended 31st December 2024. Financial Results for the 3rd Quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on: 12/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Financial Results for the 2nd quarter and half year ending 30th Sep 2024 Financial Results for the 2nd quarter and half year ending 30th Sep 2024 (As Per BSE Announcement Dated on 12.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Financial Results for the quarter ending 30th June 2024 Outcome of BM held on 12th August 2024 (As Per Bse Announcement Dated on 12.08.2024)
21-May-2024	30-May-2024	Final Dividend	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve i) to consider and take on record the financial results of the Company for the 4th Quarter and year ended on 31st March 2024 ii) to consider the recommendation of dividend if any for the financial year 2023-24 on the equity shares of the company GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results and Dividend and other items. (As Per BSE Announcement Dated on: 24/05/2024) 30/05/2024 Final Dividend (Revised) & Audited Results (Revised) (As Per BSE Bulletin Dated on 24.05.2024) Results (As Per BSE Announcement Dated on 30/05/2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve financial result for the 3rd quarter and nine months ending 31st December 2023 Outcome of the Board Meeting (As Per BSE Announcement dated on 09.02.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve financial result for the 2nd quarter ending 30th Sep 2023 Outcome of Board Meeting held on 09th November 2023 (As per BSE Announcement Dated on 09/11/2023)
05-Oct-2023	05-Oct-2023	Investments	Outcome of Board Meeting
31-Jul-2023	14-Aug-2023	Quarterly Results	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the financial results for the quarter ending 30/06/2023 The Board Meeting to be held on 10/08/2023 has been revised to 14/08/2023 The Board Meeting to be held on 10/08/2023 has been revised to 14/08/2023 (As per BSE Announcement Dated on 04/08/2023) Financial Results for the quarter ending 30th June 2023 Outcome of Board Meeting held on 14th Aug 2023 (As Per BSE Announcement Dated on 14.08.2023) Submission of Revised Outcome of Board Meeting (As Per BSE Announcement dated on 17.08.2023)
17-May-2023	25-May-2023	AGM	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve i) to consider and take on record the financial results of the Company for the 4th Quarter and year ended on 31st March 2023 ; ii) to consider the recommendation of dividend if any for the financial year 2022-23 on the equity shares of the company ; iii) to fix the date & venue for conducting the Annual General Meeting for the financial year 2022-23 and iv) to fix the Book Closure date for the purpose of AGM Outcome of Board Meeting held on 25th May 2023 (As Per BSE Announcement dated on 25.05.2023)
24-Jan-2023	14-Feb-2023	Quarterly Results	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Unaudited Financial Results for Q3 and Nine months ending 31st Dec 2022 GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve taking on record financial result for the quarter ending 31/12/2022 (As per BSE Announcement Dated on 02/02/2023) Financial Result for the quarter and nine months ending 31st December 2022 (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited financial result for the period ending 30th Sep 2022 Financial Result for the quarter and half year ending 30th Sep 2022 Outcome of the Board Meeting held on 14th November 2022 (As Per BSE Announcement Dated on 14/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve To consider financial statements for the period ended June 2022 and to fix the date and venue for conducting AGM for the FY 2021-22 and to fix the Book Closure date for the purpose of AGM The Board Meeting to be held on 10/08/2022 has been revised to 09/08/2022 The Board Meeting to be held on 10/08/2022 has been revised to 09/08/2022 (As Per BSE Announcement Dated on 03.08.2022) Financial Result for the quarter ending 30th June 2022 Outcome of the Board Meeting held on 09th August 2022 (As Per BSE Announcement Dated on 09.08.2022)
14-May-2022	24-May-2022	Accounts	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve inter-alia to consider and take on record the financial results of the Company for the 4th Quarter and year ended on 31st March 2022 and to consider the recommendation of dividend if any for the financial year 2021-22 on the equity shares of the company Globus Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended dividend of 30%, i.e. Re. 3/- per equity share for the FY2021-22. 1) Please find herewith the Audited Financial Results for the 4th quarter and year ended 31st March 2022 along with the Report of Auditors thereon with an unmodified opinion; 2) Further note that The Board of Directors has recommended dividend of 30%, i.e. Re.3/- per equity share for the FY 2021-22; (As Per BSE Announcement Dated on 24.05.2022)
21-Jan-2022	11-Feb-2022	Quarterly Results	GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Un-audited financial results of the Company for the 3rd Quarter and Nine Months ended on 31st December 2021 Outcome of the Board Meeting (As per BSE Announcement Dated on 11/02/2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Outcome of the Board Meeting and Financial Result with LR Report (As per BSE Announcement Dated on 12/11/2021)

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Globus Spirits Ltd

Board Meeting