Board Meetings for GLOBUSSPR

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GLOBUSSPRGlobus Spirits Limited27 May 2016Results/DividendInter-alia, to consider and take on record the financial results of the Company for the 4th Quarter and year ended on March 31, 2016 and to consider the recommendation of dividend, if any, for the financial year 2015-16 on the equity shares of the company.
GLOBUSSPRGlobus Spirits Limited11 Feb 2016ResultsInter-alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31,2015.
GLOBUSSPRGlobus Spirits Limited09 Nov 2015Resultsinter alia to consider and take on record the Un-audited financial results of the Company for the 2nd quarter and half year ended on September 30, 2015.
GLOBUSSPRGlobus Spirits Limited14 Aug 2015Board Meeting AdjournedGLOBUSSPR : 14-Aug-2015 : The Company has informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on August 13, 2015 Inter-alia, to consider and take on record the Un-audited financial results of the Company for the 1st Quarter ended on June 30, 2015 and to fix the date & venue for conducting the Annual General Meeting for the financial year 2014-15 & to fix the Book Closure date for the purpose of Annual General Meeting has been left unfinished and hence to be continued and adjourned for the next day, i.e. August 14, 2015.
GLOBUSSPRGlobus Spirits Limited13 Aug 2015Results/OthersInter-alia, to consider and take on record the Un-audited financial results of the Company for the 1st Quarter ended on June 30, 2015 and to fix the date & venue for conducting the Annual General Meeting for the financial year 2014-15 & to fix the Book Closure date for the purpose of Annual General Meeting.
GLOBUSSPRGlobus Spirits Limited20 May 2015Results/Dividendinter-alia, to consider and take on record the financial results of the Company for the 4th Quarter and year ended on March 31, 2015 and to consider the recommendation of dividend, if any, for the financial year 2014-15 on the equity shares of the company.
GLOBUSSPRGlobus Spirits Limited12 Feb 2015ResultsInter-alia, to consider and take on record the unaudited financial results of the Company for the 3rd Quarter and nine months ended on December 31, 2014 .
GLOBUSSPRGlobus Spirits Limited14 Nov 2014ResultsInter-alia, to consider and take on record the Un-audited financial results of the Company for the 2nd Quarter and Half Year ended on September 30, 2014
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GLOBUSSPRGlobus Spirits Limited14 Aug 2014Results/OthersInter-alia, to consider and take on record the Un-audited financial results of the Company for the 1st Quarter ended on June 30, 2014 and to fix the date & venue for conducting the Annual General Meeting for the financial year 2013-14 & to fix the Book Closure date for the purpose of Annual General Meeting.
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GLOBUSSPRGlobus Spirits Limited29 May 2014Results/DividendInter-alia, to consider and take on record the audited financial results of the Company for the 4th Quarter and year ended on March 31, 2014 and to consider the recommendation of dividend, if any, for the financial year 2013-14 on the equity shares of the Company
GLOBUSSPRGlobus Spirits Limited12 Feb 2014Results/OthersInter-alia, to consider and take on record the unaudited financial results of the Company for the 3rd Quarter and nine months ended on December 31, 2013 subject to Limited Review by Auditors.
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GLOBUSSPRGlobus Spirits Limited11 Nov 2013ResultsInter-alia, to consider and take on record the unaudited financial results of the Company for the 2nd Quarter and Six Months ended on September 30, 2013 subject to Limited Review by Auditors.
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GLOBUSSPRGlobus Spirits Limited10 Aug 2013ResultsInter-alia, to consider and take on record the Un-audited Financial Results of the Company for the First Quarter ended on June 30, 2013 subject to Limited Review by the Auditors.
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GLOBUSSPRGlobus Spirits Limited20 Jun 2013OthersInter-alia, to form a subsidiary by investing & acquiring majority equity share capital in Globus Trois Freres India Ltd.
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GLOBUSSPRGlobus Spirits Limited20 May 2013Results/DividendInter alia, to consider and take on record the audited financial results of the Company for the 4th Quarter and year ended on March 31, 2013 and to consider the recommendation of dividend, if any, for the financial year 2012-13 on the equity shares of the Company.
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