| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2025 | 20 Oct 2025 |
| Global Offshore Services Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,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 Tuesday 28th October , 2025 to consider the Un-audited Financial Results for the quarter ended 30th September, 2025 . 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] We enclose the copy of Un-audited Financial Results for the quarter ended 30th September, 2025 taken on record by the Board of Directors today, alongwith the Limited Review Report for the quarter ended 30th September, 2025 issued by Statutory Auditors of the Company. 2] Upon recommendation from Nomination & Remuneration Committee, Board of Directors appointed Mr. Aditya A. Garware (DIN : 00019816) as Chairman and Managing Director (CMD) with effect from 01st November, 2025, liable to retire by rotation. The said appointment is subject to Shareholders and Central Government approvals and such other requisite approvals if any. His brief profile is enclosed as Annexure- I hereto. He will continue to be a Member of Stakeholders & Relationship Committee. (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Global Offshore Services Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 12th August 2025 to consider the Un-audited financial Results for the Quarter ended 30th June 2025 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] Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Unaudited Financial Results for the quarter ended 30th June, 2025 taken on record by the Board of Directors today, alongwith the Limited Review Report for the quarter ended 30th June, 2025 issued by Statutory Auditors of the Company. 2] The 47th Annual General Meeting of the Members of the Company is scheduled on Tuesday - 30th September, 2025 at 11.30 a.m. by Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Global Offshore Services Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday - 23rd May 2025 to consider the Audited Financial Results for the quarter and year ended 31st March 2025. 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, 2025 (enclosed). 2] Statement of Assets & Liabilities as at 31st March, 2025 (enclosed). 3] Statement of cash flow for the year ended 31st March, 2025 (enclosed). 4] Statutory Auditors Report on Standalone Financial Results for the quarter and year ended 31st March, 2025 (enclosed). 5] Statutory Auditors Report on Consolidated Financial Results for the quarter and year ended 31st March, 2025 (enclosed). 6] Declaration in respect of Audit Report with an unmodified opinion for Financial Year 31st March, 2025 (enclosed). (As Per BSE Announcement Dated on: 23/05/2025) | ||
| 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 | ||
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