| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and financial year ended on March 31 2025 and to take on record the Statutory Auditors Report thereon and the proposal for raising of funds. Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and financial year ended on March 31, 2025, and to take on record the Statutory Auditors Report thereon and the proposal for raising of funds (As per BSE Announcement Dated on 27/05/2025) Outcome of Board Meeting held on May 28, 2025 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024 and to take on record the Limited review Report thereon. The Board of Directors at its Meeting held on February 14, 2025 considered and approved, the Standalone and Consolidated Financial results for the quarter and nine months ended on December 31, 2024 and took note of the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024 and to take on record the Limited review Report thereon. The Board of Directors at its Meeting held on November 13, 2024 considered and approved, the Standalone and Consolidated Financial results for the quarter and half year ended on September 30, 2024 and took note of the Limited Review Report thereon. The Board of Directors at its meeting held on November 13, 2024, has considered and approved the standalone and Consolidated financial results for the quarter and half year ended on September 30, 2024 and took note of the limited review report thereon. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 26 Oct 2024 | 26 Oct 2024 |
| Outcome of the Board Meeting held on October 26, 2024 | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2024 and to take on record the Statutory Auditors Report thereon. The Board of Directors at its Meeting held on August 14, 2024 considered and approved, inter-alia the following: 1. Standalone and Consolidated Financial results for the quarter ended on June 30, 2024 and Noting of Limited Review Report thereon; 2.Approved the appointment of M/s. Pinchaa & Co., As Secretarial Auditors for financial year 2024-25; 3.Approved the redesignation of Mrs. Sweta Shah (06883764) as Whole-time Director of the Company. The Board of Directors at its meeting held on August 14, 2024, approved the appointment of M/s. Pinchaa & Co., Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on 14.08.2024) | ||
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