Year archive

Global Surfaces Limited — 2024 filings

All 141 regulatory filings released by Global Surfaces Limited (GSLSU) in 2024, sourced directly from the official regulator.

141 Filings

2024 Period

2024 filings (141)

Filing	Released	Lang
Trading Window Regulatory Filings	2024-12-26	English
Intimation for Closure of Trading Window for dealing in Securities of the Company from January 1, 2025 till 48 hours after declaration of unaudited financial results for the quarter and .... Regulatory Filings	2024-12-26	English
Please find enclosed herewith the Scrutinizer''s Report and the Voting Results in respect of business transacted through Postal Ballot (conducted through remote e-voting process) vide Postal .... Regulatory Filings	2024-12-06	English
Shareholders meeting Regulatory Filings	2024-12-06	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-12-05	English
Please find enclosed herewith the proceedings of the business transacted through Postal Ballot notice dated November 4, 2024. The remote e-voting period for the Postal Ballot concluded .... Regulatory Filings	2024-12-05	English
Credit Rating Regulatory Filings	2024-11-23	English
Please find enclosed the Credit Rating issued by Acuite Ratings and Research Ltd. on the Bank Facilities of Global Surfaces Ltd. vide their press release dated November 23, 2024. Regulatory Filings	2024-11-23	English
Copy of Newspaper Publication Regulatory Filings	2024-11-14	English
Newspaper Clippings of advertisement published for the extract of unaudited Financial Results for the quarter and half year ended on September 30, 2024 in English (Financial Express - All .... Regulatory Filings	2024-11-14	English
Press Release Earnings Release	2024-11-13	English
Earnings Release for the quarter and half year ended September 30, 2024. Regulatory Filings	2024-11-13	English
Updates Board/Management Information	2024-11-13	English
The Board of Directors of the Company have authorized KMPs of the Company for determining materiality of event or information and for the purpose of making disclosure to the stock Exchanges. Regulatory Filings	2024-11-13	English
Monitoring Agency Report Capital/Financing Update	2024-11-13	English
Pursuant to Regulation 41(4) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed the Monitoring Agency Report in respect of Utilisation of proceeds .... Regulatory Filings	2024-11-13	English
Statement of deviation(s) or variation(s) under Reg. 32 Capital/Financing Update	2024-11-13	English
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statement of deviation and variation in respect of .... Regulatory Filings	2024-11-13	English
The Board of Directors at its meeting held on November 13, 2024, has considered and approved the standalone and Consolidated financial results for the quarter and half year ended on September .... Regulatory Filings	2024-11-13	English
Outcome of Board Meeting Regulatory Filings	2024-11-13	English
Financial Result Updates Regulatory Filings	2024-11-13	English
The Board of Directors at its Meeting held on November 13, 2024 considered and approved, the Standalone and Consolidated Financial results for the quarter and half year ended on September .... Regulatory Filings	2024-11-13	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2024-11-07	English
Board Meeting — Financial Results Board/Management Information	2024-11-07	English
Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the unaudited Standalone and .... Regulatory Filings	2024-11-07	English
Copy of Newspaper Publication Proxy Solicitation & Information Statement	2024-11-06	English
Please find enclosed herewith a copy of newspaper clippings of the advertisement published in English (Financial Express -All Edition)and Regional- Hindi (Business Remedies- Jaipur Edition) .... Regulatory Filings	2024-11-06	English
Shareholders meeting Proxy Solicitation & Information Statement	2024-11-05	English
Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, please find enclosed the postal Ballot Notice dated November 04, 2024 along with explanatory statement, as .... Regulatory Filings	2024-11-05	English
Change in Director(s) Board/Management Information	2024-10-26	English
The Board of Directors of the Company at its meeting held on October 26, 2024 has considered and approved the appointment of Dr. Chandan Chowdhury (DIN:00906211) as an Additional Director .... Regulatory Filings	2024-10-26	English
Outcome of Board Meeting Board/Management Information	2024-10-26	English
Outcome of the Board Meeting held on October 26, 2024 Regulatory Filings	2024-10-26	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-12	English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 Regulatory Filings	2024-10-12	English
Trading Window Regulatory Filings	2024-09-27	English
The trading Window for dealing in securities of the Company will be closed from Tuesday, October 01, 2024 till 48 hours after declaration of unaudited Financial Results for the Quarter .... Regulatory Filings	2024-09-27	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-09-21	English
Voting Results of 33rd Annual General Meeting of members of Global Surfaces Limited, along with the Copy of Scrutinizer''s Report Regulatory Filings	2024-09-21	English
Shareholders meeting AGM Information	2024-09-21	English
Proceedings of 33rd Annual General Meeting of members of Global Surfaces Limited, held on Saturday, September 21, 2024 through Video Conferencing and other Audio Visual Means. Regulatory Filings	2024-09-21	English
Press Release Regulatory Filings	2024-09-19	English
We are pleased to inform you that Global Surface FZE, a wholly owned subsidiary of Global Surfaces Ltd. has announced the Global Launch of its product "Quartzites" in a showcase event held .... Regulatory Filings	2024-09-19	English
Demise Board/Management Information	2024-08-28	English
The Company regrets to inform about the Sad Demise of Mr. Dinesh Kumar Govil (DIN: 02402409) Non-Executive Independent Director of the Company on August 28, 2024, due to illness. Regulatory Filings	2024-08-28	English
Copy of Newspaper Publication Report Publication Announcement	2024-08-28	English
Please find enclosed the Newspaper clippings of advertisement published in all editions of Financial Express (English) and Business Remedies (Hindi) on Wednesday, August 28, 2024 regarding .... Regulatory Filings	2024-08-28	English
Annual Report for the financial year 2023-24 including the Notice of 33rd Annual General Meeting of the Company. Regulatory Filings	2024-08-27	English
Shareholders meeting AGM Information	2024-08-27	English
Please find enclosed herewith the Notice of 33rd Annual General Meeting of the Members of Global Surfaces Ltd. to be held on Saturday, September 21, 2024 at 11:00 A.M. (IST) through Video .... Regulatory Filings	2024-08-27	English
Copy of Newspaper Publication AGM Information	2024-08-26	English
Newspaper Clippings of advertisement published regarding information on 33rd Annual General Meeting of the Company to be held on Saturday, September 21, 2024 at 11:00 AM through Video Conferencing("VC Regulatory Filings	2024-08-26	English
Copy of Newspaper Publication Regulatory Filings	2024-08-15	English
Newspaper clippings for the advertisement published for extract of unaudited financial results for the quarter ended on June 30, 2024, in English (Financial Express - All Edition) and Regional .... Regulatory Filings	2024-08-15	English
Press Release Earnings Release	2024-08-14	English
Earnings Release for quarter ended on June 30, 2024 Regulatory Filings	2024-08-14	English
Monitoring Agency Report Capital/Financing Update	2024-08-14	English
Pursuant to Regulation 41(4) of SEBI(Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed the Monitoring Agency Report in respect of Utilisation of proceeds .... Regulatory Filings	2024-08-14	English
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statement of deviation or variation in respect of .... Regulatory Filings	2024-08-14	English
Statement of deviation(s) or variation(s) under Reg. 32 Capital/Financing Update	2024-08-14	English
The Board of Directors at its meeting held on August 14, 2024 has approved the redesignation of Mrs. Sweta Shah (DIN: 06883764) from Director (Executive) to Whole-time Director of the Company .... Regulatory Filings	2024-08-14	English
The Board of Directors at its meeting held on August 14, 2024, approved the appointment of M/s. Pinchaa & Co., Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25. Regulatory Filings	2024-08-14	English
Change in Director(s) Regulatory Filings	2024-08-14	English
Change in Auditors Regulatory Filings	2024-08-14	English
Standalone and Consolidated Financial Results for the quarter ended on June 30, 2024. Regulatory Filings	2024-08-14	English
Outcome of Board Meeting Regulatory Filings	2024-08-14	English
The Board of Directors at its Meeting held on August 14, 2024 considered and approved, inter-alia the following: 1. Standalone and Consolidated Financial results for the quarter ended .... Regulatory Filings	2024-08-14	English
Financial Result Updates Regulatory Filings	2024-08-14	English
Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the unaudited Standalone and .... Regulatory Filings	2024-08-09	English
Shareholders meeting Regulatory Filings	2024-07-26	English
Please find enclosed the result of voting for Postal Ballot (through remote e-voting) as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along .... Regulatory Filings	2024-07-26	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-07-25	English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings .... Regulatory Filings	2024-07-25	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-11	English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-11	English
Press Release Capital/Financing Update	2024-07-11	English
We are sharing herewith a Press Release in respect of signing of Technical License Agreement by Global Surfaces FZE, a wholly owned subsidiary of the Company. Regulatory Filings	2024-07-11	English
Memorandum of Understanding/Agreements Capital/Financing Update	2024-07-11	English
We are pleased to inform you that the Global Surfaces FZE, a Wholly owned subsidiary of Global Surfaces Ltd., has entered into a Technical License Agreement on July 10, 2024, with SQIP, .... Regulatory Filings	2024-07-11	English
Clarification letter in response to BSE Letter ref. no.: L/SURV/ONL/PV/AV2024-2025/125 dated July 3, 2024, with seeking clarification on the significant increase in Volume of Securities .... Regulatory Filings	2024-07-03	English
The Company wishes to inform that all the information that have a bearing on operation/performance including all price sensitive information, etc. of the Company has been disclosed in accordance .... Regulatory Filings	2024-07-03	English
Spurt in Volume Regulatory Filings	2024-07-03	English
Trading Window Regulatory Filings	2024-06-27	English
The Trading Window for dealing in securities of the Company will be closed from Monday, July 1, 2024 till the expiry of 48 hours after the declaration of unaudited Financial Results of .... Regulatory Filings	2024-06-27	English
Copy of Newspaper Publication Regulatory Filings	2024-06-26	English
Please find enclosed herewith a copy of newspaper clippings of the advertisement published in English (Financial Express - All Edition) and Regional - Hindi (Business Remedies - Jaipur .... Regulatory Filings	2024-06-26	English
Shareholders meeting Proxy Solicitation & Information Statement	2024-06-25	English
Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, please find enclosed the Postal Ballot Notice dated June 20, 2024 along with the explanatory statement, as .... Regulatory Filings	2024-06-25	English
Copy of Newspaper Publication Regulatory Filings	2024-05-31	English
Submission of Newspaper clippings of advertisement published for extract of annual audited financial results for the quarter and financial year ended on March 31, 2024 Regulatory Filings	2024-05-31	English
Statement of deviation(s) or variation(s) under Reg. 32 Regulatory Filings	2024-05-29	English
Statement of deviation & variation in the use of proceeds of Initial public offering (IPO) and issue of warrants on a preferential basis of the company for the quarter ended on March 31, 2024 Regulatory Filings	2024-05-29	English
The Board of Directors of company at its meeting held today May 29, 2024 has considered and approved the appointment of Internal Auditor of the Company for the financial year 2024-25. Regulatory Filings	2024-05-29	English
The Board of Directors of the Company at its meeting held on May 29, 2024 has inter-alia considered and approved the audited annual standalone and consolidated financial results for the .... Regulatory Filings	2024-05-29	English
Change in Auditors Regulatory Filings	2024-05-29	English
Outcome of Board Meeting Regulatory Filings	2024-05-29	English
The Board of Directors at its meeting held today i.e. Wednesday, May 29, 2024, inter-alia, has approved the following matters: - 1. Audited Standalone and Consolidated Financial Results .... Regulatory Filings	2024-05-29	English
Financial Result Updates Regulatory Filings	2024-05-29	English
Annual Secretarial Compliance Report for the financial year ended on March 31, 2024 Regulatory Filings	2024-05-25	English
Board Meeting — GLOBAL SURFACES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the… Regulatory Filings	2024-05-23	English
Board Meeting — Financial Results Regulatory Filings	2024-05-23	English
Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Standalone and .... Regulatory Filings	2024-05-23	English
Memorandum of Understanding/Agreements Capital/Financing Update	2024-05-22	English
Intimation for issuance of Corporate Guarantee in favor of National Bank of Umm Al Qaiwain PSC for credit facilities to be availed by Global Surfaces FZE, wholly owned subsidiary of the company Regulatory Filings	2024-05-22	English
Monitoring Agency Report for the quarter ended on March 31, 2024 issued by CARE Ratings Ltd. Regulatory Filings	2024-05-14	English
Monitoring Agency Report Regulatory Filings	2024-05-14	English
Disclosure under SEBI Takeover Regulations Major Shareholding Notification	2024-05-07	English
Change in Company Secretary/Compliance Officer Board/Management Information	2024-04-29	English
Outcome of Board Meeting Board/Management Information	2024-04-29	English
Announcement for appointment of Mr. Dharam Singh Rathore as Company Secretary & Compliance Officer of the Company Regulatory Filings	2024-04-29	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-12	English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-04-12	English
Certificate as per Regulation 40(9) and (10) of SEBI (LODR) Regulations, 2015 for the financial year ended on March 31, 2024 Regulatory Filings	2024-04-12	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-09	English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-09	English
Trading Window Regulatory Filings	2024-03-27	English
Intimation of Closure of Trading Window for dealing in Securities of the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2024-03-27	English
Copy of Newspaper Publication Regulatory Filings	2024-02-12	English
Extract of newspaper advertisement published on February 11, 2024. Regulatory Filings	2024-02-12	English
Statement of deviation(s) or variation(s) under Reg. 32 Regulatory Filings	2024-02-10	English
Statement of deviation or variation Regulatory Filings	2024-02-10	English
Monitoring Agency Report Regulatory Filings	2024-02-10	English
Monitoring Agency Report for the Quarter ended December 31, 2023. Regulatory Filings	2024-02-10	English
Financial Result Updates Regulatory Filings	2024-02-10	English
Financial Results - 31.12.2023 Regulatory Filings	2024-02-10	English
Outcome of Board Meeting Regulatory Filings	2024-02-10	English
Outcome of Board Meeting held on Saturday, February 10, 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... Regulatory Filings	2024-02-10	English
Commencement of Commercial Production of Quartz at Jebel Ali Free Zone, Dubai, UAE Regulatory Filings	2024-02-09	English
Updates Regulatory Filings	2024-02-09	English
Board Meeting — GLOBAL SURFACES LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for th… Regulatory Filings	2024-01-25	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2024-01-25	English
Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Intimation for Rescheduling .... Regulatory Filings	2024-01-25	English
Board Meeting — GLOBAL SURFACES LIMITED has informed the Exchange about Board Meeting to be held on 27-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for th… Regulatory Filings	2024-01-19	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2024-01-19	English
Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve Intimation of Board Meeting .... Regulatory Filings	2024-01-19	English
Price movement Regulatory Filings	2024-01-17	English
Reply to the clarification on the significant increase in the price of the security of Global Surfaces Limited across Exchanges in the recent past. Regulatory Filings	2024-01-17	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-09	English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-09	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-09	English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-09	English