| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Pursuant to provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that at the Meeting of Board of Directors held today, 27th March, 2025, the following was approved : Upon recommendations of Nomination & Remuneration Committee, Board of Directors re-appointed Mr. M. M. Honkan - (DIN: 08392886) as Whole-Time Director with effect from 01st April, 2025. The said appointment is subject to Shareholders and such other approvals. His brief profile is enclosed as Annexure - I hereto. Further with effect from 01st April, 2025, Mr. M.M. Honkan was also re-appointed as Member on the following Committees of Board of Directors : i) Corporate Social Responsibility Committee; and ii) Stakeholders Grievance Committee. | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| We hereby intimate that at the Board Meeting held today i. e. 10.02.2025 the Board has considered and approved in-principle acquisition of one Anchor Handling Tug Cum Supply Vessel (AHTSV) at a basic price not exceeding USD 9.30 million. | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the 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 5th February 2025 to consider the Unaudited Financial Results for the quarter ended 31st December 2024. The Board of Directors at its meeting held today, 5th February, 2025 considered and approved the following : 1] Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 approved and took on record Standalone and Consolidated Unaudited Financial Results, for the quarter and nine months ended 31st December, 2024, along-with the Limited Review Report for the quarter and nine months ended 31st December, 2024 issued by Statutory Auditors of the Company - Copy enclosed. 2] Subject to the approval of Shareholders, approved Variation in terms of the objects of the preferential issue as stated in the explanatory statement of resolution approved by members dated 11th November, 2024. 3] To convene an Extra-Ordinary General Meeting (EGM) of the Members of the Company on Wednesday - 05th March, 2025 at 11.30 a.m. by Video Conferencing / OAVM. (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| Outcome of Board Meeting held on January 13, 2025 for 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutiniser for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3 Approval of 10th January, 2025 as Cut off date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot. 5. Other agenda items. | ||
| Board Meeting | 3 Jan 2025 | 3 Jan 2025 |
| Pursuant to provisions of SEBI (LODR) Regulations, 2015 , we hereby intimate that at the Meeting of Board of Directors held today, 03.01.2025, the following was approved: 1. Upon recommendations of Nomination & Remuneration Committee, Board of Directors re-appointed Mrs. Faisy Viju (DIN:06904661) as Independent Director with effect from 10th January, 2025. The said appointment is subject to the approval of the Shareholders. Her brief profile is enclosed as Annexure-I hereto. Further with effect from 10th January, 2025 Mrs. Faisy Vijy was also re-appointed as member on the following Committees of Board of Directors. [i] Audit Committee, [ii] Nomination & Remuneration Committee and [iii]Corporate Social Responsibility Committee | ||
| Board Meeting | 30 Oct 2024 | 22 Oct 2024 |
| GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 30th October 2024 to consider the Unaudited Financial Results for the quarter ended 30th September 2024. 1. Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Standalone and Consolidated Unaudited Financial Results, alongwith statement of Assets and Liabilities and cash flow for the quarter ended 30th September, 2024, taken on record by the Board of Directors today, alongwith the Limited Review Report for the quarter ended 30th September, 2024 issued by Statutory Auditors of the Company. 2. The Board, upon receiving an update of the equity raising plans and after detailed discussions, approved the Companys plan to acquire upto two (2) Vessels (either itself or through an international subsidiary) as part of its expansion plans and also authorised the Management to arrange for best debt terms possible for the same (As per BSE Announcement Dated on 30/10/2024) | ||
| Board Meeting | 16 Oct 2024 | 11 Oct 2024 |
| GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 16th October 2024 to inter alia consider and discuss future plans of the Company including but not limited to raising funds as may be permitted subject to regulatory / statutory approval as may be required including the Shareholders approval as applicable. The Board Meeting of Directors held, today - i.e. 16th October, 2024, the Board resolved the following subject to approval of the Members of the Company and other requisite statutory authorities, as per details given below. 1] Increase in Authorised Capital. 2]Issuance of Security as per details uploaded 3] To convene Extra-Ordinary General Meeting of Members of the Company on Monday-11th November 2024 at 11.30 am by VC/OAVM for the aforesaid purpose, Read less.. (As Per BSE Announcement Dated on 16.10.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| GLOBAL OFFSHORE SERVICES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 9th August 2024 to consider Unaudited Financial Results for the quarter ended 30th June 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] Un-audited Standalone and Consolidated Financial Results for the quarter and year ended 30th June, 2024 (enclosed). 2] The 46th Annual General Meeting of the Members of the Company is scheduled on Friday - 27th September, 2024 at 11.30 a.m. by Video Conferencing / OAVM. The Board Meeting started at 12.00 noon and concluded at 2.25 p.m. Read less.. (As Per BSE Announcement Dated on 09.08.2024) | ||
| Board Meeting | 29 May 2024 | 21 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 Auditors Report on Standalone Financial Results for the quarter and year ended 31.03.2024 (enclosed) 5] Statutory Auditors 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) | ||
| Board Meeting | 30 Apr 2024 | 25 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) | ||
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