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BSE Code : 533204 | NSE Symbol : GBGLOBAL | ISIN : INE087J01028 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Feb-2025	28-Feb-2025	Scheme of Arrangement	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Friday 28th February 2025 at 04.00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 inter alia to consider and approve the matters
07-Feb-2025	14-Feb-2025	Quarterly Results	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Friday 14th February 2025 at 03.00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 and to discuss and approve other matters. Please find attached the outcome of the Board meeting held today i.e., 14th February, 2025 at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 14.02.2025)
21-Dec-2024	27-Dec-2024	Change in Directors	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Friday 27th December 2024 at 04.00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058. Please find attached the outcome of the Board meeting held today i.e., 27th December, 2024 at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 27/12/2024)
27-Nov-2024	04-Dec-2024	Scheme of Arrangement	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Wednesday 04th December 2024 at 04.00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058. Please find attached the outcome of the Board meeting held today i.e., 04th December, 2024 at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 04/12/2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform you that the Company has decided to convene Meeting of the Board of Directors on Thursday 14th November 2024 at 04:00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2024 appointment of Company Secretary and Compliance Officer and to discuss and approve other matters. This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Thursday, 14th November, 2024 at 04.00 p.m. at the Registered Office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058 and concluded at 06.15 p.m. (As Per BSE Announcement Dated on: 14/11/2024)
13-Sep-2024	20-Sep-2024	Amendments in Memorandum of Assoc.	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Friday 20th September 2024 at 04.00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058. Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, the Company wishes to inform that the Board of Directors at their meeting held on 20th September, 2024 have approved the alteration in the Object Clause of Memorandum of Association of the Company. This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Friday, 20th September, 2024 at 04.00 p.m. at the Registered Office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058 and concluded at 05.35 p.m. (As Per BSE Announcement Dated on 20.09.2024)
29-Aug-2024	04-Sep-2024	AGM	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Wednesday 04th September 2024 at 04.00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058.
05-Aug-2024	12-Aug-2024	Quarterly Results	GB Global Ltdhas 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 the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 and to discuss and approve other matters. We also wish to inform that the window for trading in the securities of the Company has been closed with effect from Monday 01st July 2024 and shall continue to remain closed up to Wednesday 14th August 2024 (both days inclusive) for all the employees designated employees and directors of the Company including their immediate relatives in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015. Please find attached the outcome of the Board meeting for today i.e., 12th August, 2024 held at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 12/08/2024)
23-May-2024	29-May-2024	Accounts	GB Global Ltdhas 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 the Audited Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and to discuss and approve other matters. With reference to the above-mentioned subject, we wish to inform you that the Board of Directors of the Company at its adjourned meeting held today i.e., 29th May, 2024, approved the audited financial statements of the Company (both standalone and consolidated) for the quarter and year ended 31st March, 2024, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and have also approved the appointment of Secretarial Auditor of the Company for the financial year 2023-24. We would like to state that the statutory auditors of the Company have issued audit reports with unmodified opinion on the financial statements Intimation of appointment of Secretarial Auditor of the Company for the financial year 2023-24. (As per BSE Announcement Dated on 29/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Tuesday 13th February 2024 at 03.30 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 and to discuss and approve other matters. Please find attached the outcome of the Board meeting held today i.e., 13th February, 2024 at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 13.02.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	GB Global Ltdhas 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 This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Thursday 09th November 2023 at 03.30 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 inter alia to consider and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023 and to discuss and approve other matters. Please find attached the outcome of the Board meeting held today i.e., 09th November, 2023 at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find attached herewith the outcome of the Board Meeting held today i.e., on 09th November, 2023 at the registered office of the Company to approve the Financials results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 09.11.2023)
01-Sep-2023	05-Sep-2023	AGM	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Tuesday 05th September 2023 at 03.00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 inter alia to consider and approve the matters as listed This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Tuesday, 05th September, 2023 at 03.00 p.m. at the Registered Office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058 and concluded at 06.45 p.m. In accordance with the Companies Act, 2013 and SEBI Regulations, the Company in their meeting held on 05th September, 2023 has appointed Ms. Aastha Kochar as the Company Secretary & Compliance of the Company with effect from 05th September, 2023 (As Per BSE Announcement dated on 05.09.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Monday 14th August 2023 at 03.30 p.m. at the registered office inter alia to consider and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 and to discuss and approve other matters. The outcome of the Board Meeting and the said results along with reports issued by the Statutory Auditors of the Company will be submitted to you in accordance with the Listing Regulations. We also wish to inform that the window for trading in the securities of the Company has been closed with effect from Saturday 01st July 2023 and shall continue to remain closed up to Wednesday 16th August 2023 (both days inclusive) for all the employees designated employees and directors of the Company including their immediate relatives in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015. This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Monday 14th August 2023 at 03.30 p.m. at the registered office inter alia to consider and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 and to discuss and approve other matters. The outcome of the Board Meeting and the said results along with reports issued by the Statutory Auditors of the Company will be submitted to you in accordance with the Listing Regulations. We also wish to inform that the window for trading in the securities of the Company has been closed with effect from Saturday 01st July 2023 and shall continue to remain closed up to Wednesday 16th August 2023 (both days inclusive) for all the employees designated employees and directors of the Company including their immediate relatives in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015. This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Monday, 14th August, 2023 at 03.30 p.m. at the Registered Office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058 and concluded at 06.30 p.m. The Board of Directors in their meeting held on 14th August, 2023 approved the appointment of Mr. Aayush Agrawal and Mr. Akshat Agarwal as Non Executive Independent Director for a term of five years subject to shareholders approval. The Board also took a note of the resignation of Mr. Shailesh Vora from the post of Non-Executive Independent Director w.e.f the closing hours of 14th August, 2023 The Company in its Board Meeting held on 14th August, 2023 took a note of the resignation of Mr. Shailesh Vora from the post of Non Executive Independent Director w.e.f the closing hours of 14th August, 2023 (As Per BSE Announcement Dated on 14.08.2023) In terms of Regulation 47 of SEBI(LODR)Regulation 2015, please find enclosed copies of extract of unaudited standalone and consolidated Financial Results for the quarter ended on 30th june,2023, published in financial express (English) Newspaper, Mumbai Lakshawdeep (Marathi) Newspaper, Vartha Bharati (Kannada) Newspaper and Navrashtra Newspaper on 15th August 2023. (As Per BSE Announcement Dated on 15/08/2023)
19-Jul-2023	27-Jul-2023	Change in Other Executives	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Thursday 27th July 2023 at 11.30 a.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 inter alia take on record the Resignation Letter received by Mrs. Komal Jhawar Company Secretary & Compliance Officer of the Company and to discuss and approve other matters. This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Thursday, 27th July, 2023 at 11:30 a.m. at the Registered Office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058 and concluded at 12:00 noon considered and took on record the Resignation Letter received by Mrs. Komal Jhawar, Company Secretary & Compliance Officer of the Company and other matters. (As Per BSE Announcement Dated on 27.07.2023)
19-May-2023	31-May-2023	Accounts	GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We wish to inform you that the Company has decided to convene Meeting of the Board of Directors on Tuesday 30th May 2023 at 03:30 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 inter alia to consider and approval of the Annual Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023 and to discuss and approve other matters. The outcome of the board meeting and the said results along with reports issued by the statutory auditors of the Company will be submitted to you in accordance with the Listing Regulations. GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve The Company has informed the Exchange that a Board meeting to be held on May 30, 2023 has been adjourned. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 31, 2023, To consider and approve the financial results for the period ended March 31, 2023 and any other agenda with the permission of the Chair. (As per BSE Announcement Dated on 30/05/2023) Please find attached the outcome of the Board meeting adjourned for today i.e., 31st May, 2023 at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of Secretarial Auditor of the Company for FY 2023-24 (As Per BSE Announcement dated on 31.05.2023)

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Board Meeting