27 Dec, 11:39 - Indian

SENSEX 78823.27 (0.45)

Nifty 50 23860.94921875 (0.47)

Nifty Bank 51390.3515625 (0.43)

Nifty IT 43621.1484375 (-0.10)

Nifty Midcap 100 57085.8984375 (-0.07)

Nifty Next 50 68990.046875 (-0.25)

Nifty Pharma 22942.19921875 (1.01)

Nifty Smallcap 100 18755.80078125 (0.14)

27 Dec, 11:39 - Global

NIKKEI 225 40274.45 (1.79)

HANG SENG 20090.46 (-0.04)

S&P 6090.75 (-0.27)

Login/Signup
LOGIN HERE
Cancel

Globe International Carriers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538385 | NSE Symbol : GICL | ISIN : INE947T01014 | Industry : Logistics |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Dec-2024 17-Dec-2024 Change in Directors To consider other business matters related to Change in Directors Globe International Carriers Limited has informed the Exchange regarding Board meeting held on December 17, 2024. (As Per NSE Announcement Dated on: 17/12/2024)
08-Nov-2024 14-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Globe International Carriers Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) Globe International Carriers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 15/11/2024)
27-Aug-2024 27-Aug-2024 AGM Globe International Carriers Limited has informed the Exchange regarding Board meeting held on August 27, 2024.
23-May-2024 30-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Globe International Carriers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
07-Nov-2023 14-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 Globe International Carriers Limited has informed the Exchange regarding Board meeting held on November 14, 2023. (As Per NSE Announcement Dated on: 14/11/2023)
04-Sep-2023 04-Sep-2023 AGM Globe International Carriers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2023. Globe International Carriers Limited has informed the Exchange regarding Board meeting held on September 04, 2023. Globe International Carriers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2023. Revised
09-Aug-2023 14-Aug-2023 Right Issue To consider Fund Raising and other business matters including the announcement of Opening of Right issue period Globe International Carriers Limited has informed the Exchange regarding Board meeting held on August 14, 2023. (As Per NSE Announcement Dated on 14/08/2023) Globe International Carriers Limited has informed the Exchange regarding 'The right issue committee has approved the draft letter of offer'. (As Per NSE Announcement Dated on 23/08/2023)
06-Jul-2023 10-Jul-2023 Change in Auditors To consider other business matters w.r.t. appointment of Secretarial and Internal Auditor of the company. To consider other business matters viz. The outcome of Board Meetingof Appointment of Secretarial auditor and Internal Auditor (As Per NSE Announcement Dated on 10/07/2023)
24-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters Globe International Carriers Limited has informed the Exchange regarding Board meeting held on May 30, 2023. Globe International Carriers Limited has informed the Exchange regarding 'Financial Results'. Globe International Carriers Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2023, recommended Final Dividend of Rs. 2.5 per equity share. Globe International Carriers Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) Globe International Carriers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. GLOBE INTERNATIONAL CARRIERS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 30-May-2023 for Dividend (As Per NSE Announcement Dated on 31/05/2023) Globe International Carriers Limited has informed the Exchange regarding 'Clarification on rate of Dividend'. (As Per NSE Announcement Dated on 05/06/2023) Globe International Carriers Limited has informed the Exchange regarding 'Financials in Machine Readable Format'. (As Per NSE Announcement Dated on 21/06/2023)
19-May-2023 25-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform that a meeting of the Board of Directors of the Company, which was scheduled to be held on Thursday, May 25, 2023, inter alia, to consider and approve the audited financial results of the Company both on standalone and consolidated basis for the year ended March 31, 2023, has been cancelled. (As Per NSE Announcement Dated on 24/05/2023)
15-Feb-2023 15-Feb-2023 Change in Directors Globe International Carriers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 15, 2023.
03-Feb-2023 08-Feb-2023 Right Issue 1. To consider the issue of equity shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. Globe International Carriers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 1. The Board has considered and approved the issue of upto 48,23,640 Fully paid-up equity shares by way of a rights issue to the existing shareholders of the Company in the ratio of 6 Equity Shares for every 25 equity shares held by eligible equity shareholders of the Company as on record date to be notified later, in accordance with the provisions of Companies Act, 2013 and the rules made there under, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. Submission of Outcome of Board Meeting, the Board of Directors has approved issue of fully paid up equity shares by way of Right Issue. (As Per NSE Announcement Dated on 08/02/2023)
31-Dec-2022 03-Jan-2023 Increase in Authorised Capital To consider and approve board Globe International Carriers Limited has informed the Exchange regarding Outcome of Board Meeting held on January 03, 2023. (As Per NSE Announcement Dated on 03/01/2023) Globe International Carriers Limited has informed the Exchange regarding Outcome of Board Meeting held on January 03, 2023. Revised (As Per NSE Announcement Dated on 05/01/2023)
07-Nov-2022 14-Nov-2022 Half Yearly Results Globe International Carriers Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider unaudited standalone & consolidated financial statements for the half year ended September 30, 2022 Globe International Carriers Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider Standalone & Consolidated financial statements for the period ended September 30, 2022. (As Per NSE Announcement Dated on 14.11.2022) Globe International Carriers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 13/01/2023)
06-Sep-2022 05-Sep-2022 AGM 'Globe International Carriers Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider 1. 1. The Board Report along with Annexures to the report thereon the financial year ended 31st March, 2022. 2. 2. The Draft Notice for calling 12th Annual General Meeting of the Members of the Company. 3. Appointed M/s. M. Sancheti & Associates as the Scrutinizer for conducting the e-voting process. 4. Approved the Record Date (cut-off date) Friday, 23rd September, 2022 for the purpose of E-voting for the AGM. 5. Approved the Book Closure Dates from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 for the 12th Annual General Meeting'
1 2