| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 5 Aug 2026 |
| Financial Results Globe International Carriers Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. As Per NSE Announcement Dated On : 14.06.2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Financial Results/Other business matters Globe International Carriers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 29.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 and other business matters Globe International Carriers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Globe International Carriers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on: 14.11.2025) Globe International Carriers Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated on: 15.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 16 Oct 2025 |
| This is to inform you that the Board of Directors of the Company has today allotted 5,59,77,294 Equity Shares of Rs. 5/- (Rupees Five only) each as fully paidup Bonus Equity Shares, in the proportion of 1:1, i.e., 1 (One) new fully paid-up Equity Share of Rs. 5/- (Rupees Five only) each for every 1 (One) existing fully paid-up Equity Share of Rs. 5/- (Rupees Five only) each, to the eligible members of the Company whose names appeared in the Register of Members / Register of the Beneficial Owners, as on 15th October, 2025, i.e. the Record Date fixed for this purpose. | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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