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Global Offshore Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 501848 | NSE Symbol : GLOBOFFS | ISIN : INE446C01013 | Industry : Shipping |


Board Meeting
Announcement Date Date Of Meeting Purpose
21-May-2024 29-May-2024 GLOBAL OFFSHORE SERVICES 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 to consider the Audited Financial Results for the quarter and year ended 31st March 2024. This is to inform that at the meeting of the Board of Directors of the Company held today the following items were considered and approved, 1] Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 (enclosed). 2] Statement of Assets & Liabilities as at 31st March, 2024 (enclosed). 3] Statement of cash flow for the year ended 31st March, 2024 (enclosed). 4] Statutory Auditor''s Report on Standalone Financial Results for the quarter and year ended 31.03.2024 (enclosed) 5] Statutory Auditor''s Report on Consolidated Financial Results for the quarter and year ended 31.03.2024 (enclosed0. 6] Declaration in respect of Audit Report with an unmodified opinion for Financial Year 31.03.2024 (enclosed) Read less.. (As Per BSE Announcement Dated on 29.05.2024)
25-Apr-2024 30-Apr-2024 GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve if thought fit raising of funds as may be permitted under law subject to regulatory / statutory approvals as may be required including the shareholders approval as applicable. Outcome of the Board Meeting dated April 30, 2024. The Board Resolved to issue, on Preferential Allotment basis 15,62,500 Convertible Equity Warrants to Promoter, their Relatives and Non Promoters at Rs.56/- per Warrant / Shares (Rs.10/- face value per Warrant / Share and Rs.46/- premium per Warrant / Shares, subject to the approval of the Members of the Company and other requisite statutory authorities (As per BSE Announcement Dated on 30/04/2024)
29-Mar-2024 29-Mar-2024 1. Appointment of Ms.Smita D. Gaur (DIN: 10564597) as Additional Independent Director and Member of Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee with immediate effect, 2. Cessation of Mr.S.Y.Mulani as Independent Director w.e.f. 31.03.2024 in terms of provision of Section 149 (10) of the Companies Act, 2013. 3. Mr.Jisupriya Guhathakurta was appointed as Member of Stakeholders Relationship Committee with immediate effect. 4. Draft Notice of Postal Ballot for appointment of Directors was approved.
26-Mar-2024 26-Mar-2024 Pursuant to Regulation 30 of the provisions of SEBI (LODR) Regulations, 2015 we hereby intimate that Pursuant to the authority granted by the Company''s Shareholders vide their Postal Ballot Resolution passed on 16.12.2020, Board of Directors at its meeting held on 26.03.2024 resolved to sell 11,326,500 Equity shares (out of 19,255,381 shares) held by the Company in its subsidiary viz Global Offshore Services B.V. (GOSBV), The Netherlands to a Local Dutch Citizen for a Consideration of USD 5,000. Post sale/disinvestment, the Company will continue to hold 28% of GOSBV and as a result GOSBV, The Netherlands shall cease to be a Subsidiary of the Company
25-Jan-2024 05-Feb-2024 GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby intimate that a Meeting of the Board of Directors of the Company will be held on Monday 5th February 2024 to consider the Unaudited Financial Results for the quarter ended 31st December 2023 Pursuant to provisions of SEBI (LODR) Regulations, 2015 , we enclose the copy of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 taken on record by the Board of Directors today, along-with the Limited Review Report for the quarter ended 31st December, 2023 issued by Statutory Auditors of the Company (As Per BSE Announcement dated on 05.02.2024)
01-Nov-2023 10-Nov-2023 GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby intimate that a Meeting of the Board of Directors of the Company will be held on Friday-10th November 2023 to consider inter alia the Unaudited Financial Results for the quarter ended 30th September 2023 Outcome of Board Meeting dt.10.11.2023 (As Per BSE Announcement Dated on 10.11.2023)
07-Sep-2023 07-Sep-2023 At the meeting of the Board of Directors of the Company held today i.e 7th September, 2023, the Board approved the sanction letter received from Axis Bank Limited for the settlement of an unsecured loan, for an amount of Rs. 4.85 crores. The Board also approved the sanction of Axis Bank Ltd. for the release of a Corporate Guarantee issued to them by the Company on behalf of its subsidiary.
01-Aug-2023 10-Aug-2023 GLOBAL OFFSHORE SERVICES 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 Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby intimate that a Meeting of the Board of Directors of the Company will be held on Thursday 10th August 2023 to consider the Un-audited Financial Results for the quarter ended 30th June 2023 Pursuant to provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , we enclose the copy of Unaudited Financial Results (Provisional) for the quarter ended 30th June 2023 taken on record by the Board of Directors today, along-with the Limited Review Report for the quarter ended 30th June, 2023 issued by Statutory Auditors of the Company (As Per BSE Announcement dated on 10.08.2023)
22-May-2023 30-May-2023 GLOBAL OFFSHORE SERVICES LTD.-has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby intimate that a Meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 to consider the Audited Financial Results for the quarter and year ended 31st March 2023. We refer to your email dated June 01, 2023. Please note that the Board Meeting for approval of Audited Financial Results commenced at 12.00 noon and concluded at 14.50 hrs. (As per BSE Announcement Dated on 01/06/2023)
06-Feb-2023 13-Feb-2023 GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby intimate that a Meeting of the Board of Directors of the Company will be held on Monday 13th February 2023 to consider the Unaudited Financial Results for the quarter ended 31st December 2022. Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2022 taken on record by the Board of Directors today, along-with the Limited Review Report for the quarter ended 31st December, 2022 issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13/02/2023)
20-Dec-2022 13-Dec-2022 In terms of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that pursuant to the resolution passed by the Board of Directors at their meetings held on 9th August, 2022 and 13th December, 2022, the Company has sold its vessel M.V.Mana, which contributed to 10.33 % of the Company's turnover for the year ended 31st March, 2022 to GMS Mana Offshore Ltd., on 20.12.2022 pursuant to Memorandum of Agreement (MOA) executed on 2nd August, 2022 at a price of USD 3.00 million
04-Nov-2022 11-Nov-2022 GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby intimate that a Meeting of the Board of Directors of the Company will be held on Friday 11th November 2022 to consider the Unaudited Financial Results for the quarter ended 30th September 2022. Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Unaudited Financial Results (Provisional) for the quarter ended 30th September, 2022 taken on record by the Board of Directors today, along-with the Limited Review Report for the quarter ended 30th September, 2022 issued by Statutory Auditors of the Company. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022 09-Aug-2022 GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby intimate that a Meeting of the Board of Directors of the Company will be held on Tuesday 9 August 2022 to consider inter alia the Unaudited Financial Results for the quarter ended 30' June 2022. Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Unaudited Financial Results (Provisional) for the quarter ended 30t June, 2022 taken on record by the Board of Directors today, along-with the Limited Review Report for the quarter ended 30 June, 2022 issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on 09.08.2022) In terms of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that pursuant to the resolution passed by the Board of Directors at their meetings held on 9th August, 2022 and 13th December, 2022, the Company has sold its vessel M.V.Mana, which contributed to 10.33 % of the Company's turnover for the year ended 31st March, 2022 to GMS Mana Offshore Ltd., on 20.12.2022 pursuant to Memorandum of Agreement (MOA) executed on 2nd August, 2022 at a price of USD 3.00 million (As Per BSE Announcement Dated on 20/12/2022)
23-May-2022 30-May-2022 GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby intimate that a Meeting of the Board of Directors of the Company will be held on Monday 30' May 2022 to consider the Audited Financial Results for the quarter and year ended 31% March 2022. This is to inform that at the meeting of the Board of Directors of the Company held today the following were considered and approved. 1] Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 (enclosed). 2] Statement of Assets & Liabilities as at 31st March, 2022 (enclosed). 3] Statement of cash flow for the year ended 31st March, 2022 (enclosed). 4] Statutory Auditor's Report on Standalone Financial Results for the quarter and year ended 31.03.2022 (enclosed). 5] Statutory Auditor's Report on Consolidated Financial Results for the quarter and year ended 31.03.2022 (enclosed). 6] Declaration in respect of Audit Report with an unmodified opinion for Financial Year 31.03.2022 (enclosed). (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022 14-Feb-2022 GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby intimate that a Meeting of the Board of Directors of the Company will be held on Monday 14° February 2022 to consider the Unaudited Financial Results for the quarter ended 31 December 2021. This is to inform that at the meeting of the Board of Directors of the Company held today the following items were considered and approved: 1] Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2021 were taken on record by the Board of Directors alongwith the Limited Review Report for the quarter ended 31st December, 2021 issued by Statutory Auditors of the Company - Copies enclosed. 2] Subject to all requisite approvals, re-appointment of Mr. Mukund M. Honkan as Whole-Time Director for a period of 3 years w.e.f. 01st April, 2022. (As Per BSE Announcement Dated 14.02.2022)
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