Board Meetings for GICL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GICL | Globe International Carriers Limited | 03 Jan 2023 | Other business matters | To consider and approve board's consent for Increase in authorized capital of the company. Further to approve notice of extra-ordinary General Meeting for shareholder's consent. | |
| GICL | Globe International Carriers Limited | 14 Nov 2022 | Financial results | Globe International Carriers Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider unaudited standalone & consolidated financial statements for the half year ended September 30, 2022 | |
| GICL | Globe International Carriers Limited | 23 Jul 2022 | Bonus/Other business matters | Globe International Carriers Limited has informed the Exchange about Board Meeting to be held on 23-Jul-2022 to consider Bonus Issue of equity shares and Other business matters | |
| GICL | Globe International Carriers Limited | 30 May 2022 | Financial results/Other business matters | Globe International Carriers Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters, To approve and take on record the appointment of Company Secretary (KMP) cum compliance officer of the Company | |
| GICL | Globe International Carriers Limited | 29 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021�� | |
| GICL | Globe International Carriers Limited | 08 Feb 2021 | Bonus/Other business matters | To consider bonus and other business matters | |
| GICL | Globe International Carriers Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| GICL | Globe International Carriers Limited | 20 Oct 2020 | Other business matters | To consider other business matters1. Consider and Approve the Board Report for the financial year ended 31st March, 2020.2. Fixing 02nd November 2020 as record date for the purpose of E-voting. 3. Fixing the Book closure from Tuesday, 03rd November, 2020 to Wednesday, 11th November, 2020 (Both the day inclusive) for the purpose of Annual General Meeting. 4. Consider and recommend the appointment of Statutory Auditor of the Company in the ensuing Annual General Meeting. 5. Consider and appoint M/s. M. Sancheti & Associates, Practising Company Secretaries, (FCS No. 7972, CP No.8997), as the Scrutinizer for conducting the voting process in true and fair manner at 10th Annual General Meeting of the Company .6. Approve the Notice of 10th Annual General Meeting of the Members of Globe International Carriers Limited scheduled to be held on Tuesday 11th November, 2020 through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ). | |
| GICL | Globe International Carriers Limited | 22 Jul 2020 | Financial Results | TO CONSIDER AND APPROVE AUDITED CONSOLIDATED & STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE HALF YEAR/YEAR ENDED 31ST MARCH 2020 AND AUDITOR S REPORT THEREON. | |
| GICL | Globe International Carriers Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| GICL | Globe International Carriers Limited | 29 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| GICL | Globe International Carriers Limited | 30 Mar 2019 | Other business matters | This is to inform you that under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company will be held on Saturday, 30th March, 2019 at 03.00 P.M. at registered office of the company to transact the following business: 1. To take note of minutes of previous Board meeting. 2. To consider and take note the Resignation of Mr. Anurag Jain, from the post of Internal Auditor of the Company 3. To consider and take note the Resignation of Mr. Shubham Agrawal (DIN: 06909889), from the post of Whole-time Director of the Company 4. To consider and approve the Appointment of Internal Auditor of the Company. 5. To consider and approve the Appointment of Mr. Prakash Chandra Goyal (DIN: 08345809) as an Additional Director (Non-executive Director) of the Company. 6. Any other business with the permission of the chair. | |
| GICL | Globe International Carriers Limited | 10 Dec 2018 | Other business matters | Intimation of Board meeting to be held on 10th December, 2018. | |
| GICL | Globe International Carriers Limited | 13 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| GICL | Globe International Carriers Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |