| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Globe International Carriers Limited has informed the Exchange regarding Board meeting held on August 27, 2024. | ||
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