Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 538385 | NSE Symbol : GICL | ISIN : INE947T01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	24-Apr-2025	Acquisitions	To consider Fund Raising and other business matters Globe International Carriers Limited has informed the Exchange regarding Board meeting held on April 24, 2025. (As Per NSE Announcement Dated On : 24.04.2025)
15-Feb-2025	19-Feb-2025	Acquisitions	To consider Fund Raising and other business matters Globe International Carriers Limited has informed the Exchange regarding Board meeting held on February 19, 2025. (As Per NSE Announcement Dated on: 19.02.2025) Globe International Carriers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 19, 2025. (As Per NSE Announcement Dated on: 03.03.2025)
23-Jan-2025	05-Feb-2025	Preferential Issue	Board Meeting Intimation the meeting of board of director was scheduled to be held on Wednesday 05th February 2025, has been cancelled due unforeseen circumstances. (As Per NSE Announcement Dated on: 25.01.2025)
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)

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Globe International Carriers Ltd

Board Meeting