Board Meetings for GLOBUSSPR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GLOBUSSPR | Globus Spirits Limited | 12 Feb 2013 | Results | Inter-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, 2012 subject to Limited Review by Auditors. | - |
| GLOBUSSPR | Globus Spirits Limited | 07 Jan 2013 | Miscelleneous | Inter-alia, to consider the proposal for enhancement of Authorised Capital of the company & augmentation of capital through Preferential Issue / Private Placement of securities / Issuance of Warrants etc. | - |
| GLOBUSSPR | Globus Spirits Limited | 09 Nov 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the unaudited financial results of the Company for the 2nd Quarter and half year ended on September 30, 2012 subject to Limited Review by Auditors. | - |
| GLOBUSSPR | Globus Spirits Limited | 11 Aug 2012 | Results/Others | Inter-alia, to consider and take on record the Un-audited financial results of the Company for the 1st Quarter ended on June 30, 2012 and to fix the date & venue for conducting the Annual General Meeting for the financial year 2011-12 & to fix the Book Closure date for the purpose of AGM & payment of Dividend, if approved at the Annual General Meeting. | - |
| GLOBUSSPR | Globus Spirits Limited | 08 Feb 2012 | Un-audited Financial Results | Inter -alia, to consider and take on record the un-audited financial results of the Company for the 3rd Quarter and Nine months ended on December 31, 2011, subject to Limited Review by the Auditors. | - |
| GLOBUSSPR | Globus Spirits Limited | 31 Oct 2011 | Un-audited Financial Results | Inter-alia, to consider and take on record the unaudited financial results of the Company for the 2nd Quarter ended on September 30, 2011 subject to Limited Review by Auditors. | - |
| GLOBUSSPR | Globus Spirits Limited | 03 Oct 2011 | Results/Dividend | Inter-alia, to consider and take on record the audited financial results of the Company for the 4th Quarter and year ended on March 31, 2011 pursuant to the order passed by the Hon'ble High Court of Delhi in the scheme of Arrangement provided for demerger of Demergerd Undertaking of Associated Distilleries Limited into Globus Spirits Limited u/s 391 to 394 and other relevant provisions of the Companies Act, 1956 and to consider the recommendation of dividend, if any, for the financial year 2010-11 on the equity shares of the company and to fix the date & venue for conducting the Annual General Meeting for the financial year 2010-11 & to fix the Book Closure date for the purpose of AGM & payment of Dividend, if approved at the Annual General Meeting. | - |
| GLOBUSSPR | Globus Spirits Limited | 02 Aug 2011 | Un-audited Financial Results | Inter-alia, to consider and take on record the unaudited financial results of the Company for the 1st Quarter ended on June 30, 2011 subject to Limited Review by Auditors. | - |
| GLOBUSSPR | Globus Spirits Limited | 16 May 2011 | Audited Financial Results | Inter-alia, to consider and take on record the audited financial results of the Company for the 4th Quarter and year ended on March 31, 2011. | - |
| GLOBUSSPR | Globus Spirits Limited | 05 Feb 2011 | Un-audited Financial Results | Inter -alia, to consider and take on record the un-audited financial results of the Company for the 3rd Quarter and Nine months ended on December 31, 2010, subject to Limited Review by the Auditors. | - |
| GLOBUSSPR | Globus Spirits Limited | 12 Nov 2010 | Results/Others | Inter-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, 2010 and to discuss and approve the scheme of arrangement providing for demerger of demerged undertaking of M/s Associated Distilleries Limited with the company. | - |
| GLOBUSSPR | Globus Spirits Limited | 30 Jul 2010 | Results/Others | Inter-alia, to consider and take on record the Un-audited financial results of the Company for the first quarter ended on June 30, 2010 and to fix the date & venue for conducting the Annual General Meeting for the financial year 2009-10 & to fix the Book Closure date for the purpose of AGM & payment of Dividend, if approved at the Annual General Meeting. | - |
| GLOBUSSPR | Globus Spirits Limited | 15 May 2010 | Results/Dividend | Inter-alia, to consider and take on record the audited financial results of the Company for the 4th Quarter and year ended on March 31, 2010 and to consider the recommendation of dividend, if any, for the financial year 2009-10 on the equity shares of the company. | - |
| GLOBUSSPR | Globus Spirits Limited | 27 Jan 2010 | Unaudited Financial Results/Others | Inter -alia, to consider and take on record the un-audited financial results of the Company for the 3rd Quarter and Nine months ended on December 31, 2009, subject to Limited Review by the Auditors. | - |
| GLOBUSSPR | Globus Spirits Limited | 22 Oct 2009 | Unaudited Financial Results | Inter-alia, to consider and take on record the un-audited financial results of the Company for the 2nd Quarter and six months ended on September 30, 2009, subject to Limited Review by the Auditors. | - |
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