| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 25 Aug 2025 |
| To consider bonus Outcome of Board Meeting held on 28th August, 2025 Sub-division of equity shares from face value of ?10/- each to face value of ?5/- each and consequent Alteration of Memorandum of Association of the Company: Considered, approved and recommended ordinary resolution for alteration of the capital of the Company by subdivision/split of existing equity share of the Company from One equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up, into 2 (Two) equity shares having face value of Rs. 5/- (Rupees Five only) each, fully paid-up and subsequent alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division/split of equity shares of the Company. Issue of Bonus Shares in the ratio of 1:1: Considered, approved and recommended ordinary resolution for Issue of bonus equity shares in the ratio of 1:1 i.e., 1 (One) bonus equity shares of Rs. 5/- each for every 1 (One) equity share of Rs. 5/- each fully paid-up held by the shareholders of the Company as on the record date. The record date for the purpose of the above sub-division/split of Equity Shares shall be decided after obtaining approval of the shareholders in the Annual General Meeting and will be intimated in due course. Details in terms of SEBI Circular SEBl/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, is attached as Annexure - A. As per the details provided in the annexure, for every 1 (One) equity share of face value Rs. 10/- each held by the shareholders, they will be eventually holding 4 (Four) equity shares of face value of Rs. 5/- each fully paid-up, post completion of the corporate actions. (As Per NSE Announcement Dated on 28.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Financial Results/Other business matters Globe International Carriers Limited has informed the Exchange regarding Board meeting held on August 12, 2025. (As Per NSE Announcement Dated On : 12.08.2025) | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and pursuant to members approval obtained at the Extra-Ordinary General Meeting held on May 23, 2025 by means of Special Resolution and In-Principal Approval obtained from the NSE Limited on June 06, 2025, we would like to inform you that Board of Directors of the company in their meeting held on today i.e., Thursday, June 19, 2025 at the registered office ofthe Company which commenced at 10:30 A.M. and concluded at 11:30 P.M | ||
| Board Meeting | 21 May 2025 | 17 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Globe International Carriers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement dated On : 21.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 21 Apr 2025 |
| 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) | ||
| Board Meeting | 19 Feb 2025 | 15 Feb 2025 |
| 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) | ||
| Board Meeting | 5 Feb 2025 | 23 Jan 2025 |
| 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) | ||
| Board Meeting | 17 Dec 2024 | 13 Dec 2024 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| 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) | ||
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