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BSE Code : 526025 | NSE Symbol : | ISIN : INE064L01015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	27-May-2025	Accounts	Globus Constructors & Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended March 31 2025 The Board of Directors at its meeting held today i.e. Tuesday, 27th May, 2025 considered and approved the Audited Financial Results for the Quarter and Year ended March 31, 2025 (As per BSE Announcement Dated on 27/05/2025)
30-Jan-2025	06-Feb-2025	Quarterly Results	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31 2024 The Board of Directors in its meeting held today i.e. 6th February, 2025 has considered and approved the Unaudited Financial Results of the Company for the Quarter ended December 31, 2024 (As Per BSE Announcement dated on 06.02.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024 The Company has approved the Unaudited Financial Results for the Quarter and Half year ended September 30, 2024, in its Board Meeting held today. (As Per BSE Announcement Dated on 11.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 Outcome of the Board Meeting held on today i.e. Monday, August 12, 2024 to consider and approve the Unaudited Financial Statement of the Company for the Quarter ended June 30, 2024 Intimation of Unaudited Financial Results for the quarter ended June 30, 2024 approved by the Board of Directors at its meeting held on August 12, 2024 (As Per BSE Announcement Dated on 12.08.2024)
10-May-2024	10-May-2024	Accounts	Declaration of Audited Financial Results for the Quarter & Year ended March 31, 2024 and Auditor'' Report thereon OUTCOME OF THE BOARD MEETING DATED MAY 10, 2024 (As Per BSE Announcement Dated on 10.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is to be held on Friday 9th day of February 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2023. This is for your information and necessary records Outcome of the Board Meeting held on 9th February 2024, pertaining to approval of Unaudited Financial Results for the quarter ended 31st December, 2023. (As Per BSE Announcement dated on 09.02.2024) Clarification on Financial Results for the quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 02.03.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is to be held on Wednesday 8th day of November 2023 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 8th November, 2023 through video conferencing facility has inter-alia considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. The said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor thereon are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Meeting of Board of Directors commenced at 11:30 a.m. and concluded at 12:20 p.m. Submission of unaudited financial results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08.11.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June 2023. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct to regulate monitor and report trading by Designated Persons and vide our letter dated 29th June 2023 the Trading Window of the Company has already been closed from 1st July 2023 and shall reopen post 48 hours of declaration of said Financial Results. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2023 through Video Conferencing Facility has, inter-alia, considered and approved the following: 1.the Unaudited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon. We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter ended 30th June, 2023 along with Limited Review Report thereon as Annexure-A. 2.the appointment of Ms. Kamini (Membership No.- A71118) as Company Secretary and Compliance Officer of the Company w.e.f. 10th August, 2023. 3.the re-appointment of Mr. Alok Kumar Gupta as Chief Financial Officer of the Company w.e.f. 10th August, 2023. This is to inform you that the Board of Directors at its meeting held today i.e. 10th August, 2023 has, inter- alia, considered and approved the unaudited financial results for the quarter ended 30th June, 2023. This is to inform you that the Board of Directors at its meeting held today i.e. 10th August, 2023 has, inter-alia considered and approved the appointment of Ms. Kamini as Company Secretary and Compliance Officer of the Company w.e.f. 10th August, 2023 This is to inform you that the Board of Directors at its meeting held today i.e. 10th August, 2023 has, inter-alia, considered and approved the re-appointment of Mr. Alok Kumar Gupta as Chief financial Officer of the Company w.e.f. 10th August, 2023 (As Per BSE Announcement dated on 10.08.2023) Revision of intimation made on 10th August, 2023 pertaining to appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 14/12/2023)
18-May-2023	27-May-2023	Accounts	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve This is to inform that meeting of Board of Directors of the Company will be held on Saturday 27th day of May 2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct to regulate monitor and report trading by Designated Persons and vide our letter dated 29th March 2023 the Trading Window of the Company has already been closed from 1st April 2023 and shall reopen post 48 hours of declaration of said Financial Results. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th May, 2023 through video conferencing facility has inter-alia considered and approved the following: a) Audited Financial Results for the Quarter and year ended 31st March, 2023. We are enclosing herewith the following as Annexure-A: b) Re- appointment of M/s. A. N. Kukreja & Co., Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24 to conduct thee audit of Secretarial records of the Company. c) Re- appointment of M/s. D R & Associates., Chartered Accountant as Secretarial Auditor of the Company for the financial year 2023-24 to conduct the internal audit of the functions and activities of the Company for the financial year 2023-24 This is for your information and necessary records. Respected Sir, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th May, 2023 through video conferencing facility has inter-alia considered and approved the following: a) Audited Financial Results for the Quarter and year ended 31st March, 2023. b) Re- appointment of M/s. Sonia Gupta & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24 to conduct thee audit of Secretarial records of the Company. c) Re- appointment of M/s. J P Goel & Co., Chartered Accountant as Secretarial Auditor of the Company for the financial year 2023-24 to conduct the internal audit of the functions and activities of the Company for the financial year 2023-24 This is for your information and necessary records. (As Per BSE Announcement Dated on 27.05.2023) This is in reference to the above captioned subject and pursuant to your email dated 7th June, 2023 pertaining to discrepancies in the Financial Result, we wish to inform you that we have already submitted the Audited Financial Results for the quarter and year ended 31st March, 2023 under the signature of Whole-time Director of the Company along with Auditors Report thereon on the same day of approval of said results by the Board of Directors of the Company i.e. 27th May, 2023. As instructed vide your email dated 7th June, 2023, we are again submitting the same for your record and information purpose. (As per BSE Announcement Dated on 08/06/2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2022 Outcome of Board Meeting dated 8th February, 2023 Unaudited Financial Results of the Company for the quarter and nine months period ended on December 31, 2022 (As Per BSE Announcement dated on 08.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results For Quarter and Half Year ended 30th September 2022. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Agreement'), we, M/s Globus Power Generation Limited, do hereby declare the outcome of the meeting of the Board of Directors of the Company held today through virtual video conferencing The Outcome of the meeting is as under: 1. Considered and approved the Unaudited Quarterly Financial Results for the quarter and half year ended 30th September, 2022. The Company requests the Stock Exchange to consider the above outcome of the Board meeting in compliance with the provisions of the Listing Agreement. You are requested to take the same on your records. (As per BSE Announcement Dated on 10/11/2022) Pursuant to the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), Please find enclosed herewith the Un-audited Financial Results and Limited Review Report of the Company for the quarter and half year ended 30th September, 2022. You are requested to take the same on your records. (As Per BSE Announcement dated on 11.11.2022) This is in reference to your email dated 12th November, 2022, wherein additional details required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed on 11th November, 2022 under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to Unaudited Financial Results of the Company along with Limited Review Report for the quarter & half year ended 30th September, 2022, you are requested to kindly take on records that the Board meeting of the Company held on 10th November 2022 was started at 11:00 a.m. and concluded at 11:30 a.m. on the same day. Further, the same has already been intimated to the exchange on 11th November 2022 through results submitted to the exchange in XBRL mode for the quarter & half year ended 30th September, 2022. The aforesaid information is for your information and records. (As per BSE Announcement Dated on 15/11/2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2022. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Agreement'), we, M/s Globus Power Generation Limited, do hereby declare the outcome of the meeting of the Board of Directors of the Company held today through virtual video conferencing. The Outcome of the meeting is as under: 1. Considered and approved the Un-audited Quarterly Financial Results for the quarter ended 30th June, 2022. The Company requests the Stock Exchange to consider the above outcome of the Board meeting in compliance with the provisions of the Listing Agreement. You are requested to take the same on your records. Pursuant to the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please find enclosed herewith the Un-audited Financial Results and Limited Review Report of the Company for the quarter ended 30th June, 2022. You are requested to take the same on your records. Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that Mrs. Urmil Kakkar has tendered her resignation from the post of Company Secretary w.e.f. 21.07.2022 vide e-mail dated 21st July, 2022. A copy of E-mail is enclosed herewith for your reference. The same was noted by the Board in its meeting held on 09th August, 2022 and she will be relieved on 20th August, 2022 As per the requirement of Regulation 30, a copy of the resignation tendered by Mrs. Urmil Kakkar is enclosed herewith for your reference and record. This is for your information /records and circulation to the Members of the Exchange. (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022	25-May-2022	Accounts	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Company hereby informs the stock exchange that the meeting of Board of Directors of the Company will be held on Wednesday 25th day of May 2022 at 03:30 PM through virtual video conferencing to consider Audited Financial Results for the quarter and year ended 31st March 2022. The Company requests the exchange to kindly take the same on its records. Dear Sir, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Agreement'), we, M/s Globus Power Generation Limited, do hereby declare the outcome of the meeting of the Board of Directors of the Company held today through virtual video conferencing. The Outcome of the meeting is as under: 1. Considered and approved the Audited Quarterly Financial Results for the quarter and year ended 31st March, 2022. The Company requests the Stock Exchange to consider the above outcome of the Board meeting in compliance with the provisions of the Listing Agreement. You are requested to take the same on your records. (As Per BSE Announcement Dated on 25.05.2022)
31-Jan-2022	11-Feb-2022	Quarterly Results	Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Dear Sir / Madam In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Company hereby informs the stock exchange that the meeting of Board of Directors of the Company will be held on Friday 11th day of February 2022 at 11:00 AM through virtual video conferencing to consider Unaudited Financial Results for the quarter ended 31st December 2021. The Company requests the exchange to kindly take the same on its records. Dear Sir, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Agreement'), we, M/s Globus Power Generation Limited, do hereby declare the outcome of the meeting of the Board of Directors of the Company held today through virtual video conferencing. The Outcome of the meeting is as under: 1. Considered and approved the Un-audited Quarterly Financial Results for the quarter ended 31st December, 2021. The Company requests the Stock Exchange to consider the above outcome of the Board meeting in compliance with the provisions of the Listing Agreement. You are requested to take the same on your records. (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Dear Sir / Madam, In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company hereby informs the stock exchange that the meeting of Board of Directors of the Company will be held on Saturday, 13th day of November 2021 at 11:00 AM through virtual video conferencing to consider Un-audited Financial Results for the quarter and half year ended 30th September, 2021. The Company requests the exchange to kindly take the same on its records. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Agreement'), we, M/s Globus Power Generation Limited, do hereby declare the outcome of the meeting of the Board of Directors of the Company held today through virtual video conferencing. The Outcome of the meeting is as under: 1. Considered and approved the Un-audited Quarterly Financial Results for the quarter and half year ended 30th September, 2021. The Company requests the Stock Exchange to consider the above outcome of the Board meeting in compliance with the provisions of the Listing Agreement. You are requested to take the same on your records. (As Per BSE Announcement dated on 13.11.2021)

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Globus Power Generation Ltd

Board Meeting