GB Global Share Price GB Global

4.65

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8.19

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve As per section 17 of the IBC, 2016, the powers of the Board of Directors stands suspended, and such powers are vested with the Resolution Professional. In Compliance with the Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note that the Resolution Professional will consider and take on record the Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 on Thursday, 13th February, 2020.
Board Meeting - 04-Nov-2019 - -
GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter & half year ended 30th September, 2019. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 13, 2019 has, inter-alia approved the following : 1. The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Cash Flow Statement for the half year ended September 30, 2019 is also enclosed herewith. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Also enclosed, Limited Review Report by the Statutory Auditors for the quarter and half year ended 30th September, 2019. 2. Appointed Mr. Ashitosh Sheth as the Company Secretary & Compliance Officer of the Company w.e.f. 13th November, 2019 pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Cash Flow Statement for the half year ended September 30, 2019 is also enclosed herewith. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. Also enclosed, Limited Review Report by the Statutory Auditors for the quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 06-Aug-2019 - -
Mandhana Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice of the Board Meeting to be held on Tuesday, 13th August, 2019 to consider, approve and take on record the Unaudited Financial Results for the quarter ended 30th June, 2019 The Board of Directors of the Company at its meeting held today i.e. 13th August, 2019 has approved the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2019 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 02-Aug-2019 - -
Mandhana Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Meeting of Management Committee of the Board of Directors to be held on August 6, 2019 at the corporate office of the Company to consider and approve the raising of funds through external commercial borrowings. Outcome of the Management Committee Meeting held on 6th August, 2019 to approve raising funds by way of External Commercial Borrowing (As Per BSE Announcement dated on 06/08/2019)
Board Meeting - 11-Jul-2019 - -
Mandhana Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Management Committee of the Board of Directors is scheduled to be held on Tuesday, July 16, 2019 at 11.00 a.m. at the corporate office of the Company