Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	28-May-2025	Accounts	Globale Tessile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the 04th Quarter and Year ended on 31st March 2025 for the Financial Year 2024-25. The Company has considered and approved the Audited Financial Results along with Independent Auditors Limited Review Report for the Fourth Quarter and year Ended on 31st March 2025 for Financial year 2024-2025 In the Board Meeting of the Company held on 28th May, 2025, the Company has appointed Statutory Auditor, Secretarial Auditor, Internal Auditor and Tax Auditor. (As Per BSE Announcement Dated on :28.05.2025)
04-Feb-2025	11-Feb-2025	Quarterly Results	Globale Tessile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the 03rd Quarter ended on 31st December 2024 for the Financial Year 2024-25. The Meeting of the Board of Directors of the Company, held on Tuesday, 11th February, 2025, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditor's Limited Review Report thereon, for the 03rd Quarter and Nine Months Period ended on 31st December, 2024, for the Financial Year 2024-25. (As per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	Globale Tessile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the 2nd Quarter and Half Year ended on 30th September 2024 for the F.Y. 2024-25. Kindly take a note that the Meeting of the Board of Directors of the Company, held on Thursday, 14th November, 2024, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditor's Limited Review Report thereon, for the 02nd Quarter and Half Year ended on 30th September, 2024, for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 14/11/2024)
27-Aug-2024	14-Aug-2024	Quarterly Results	The Company has got Listed on the Stock Exchange on today i.e. 27th August, 2024. The Company is submitting this Unaudited Financial Result ended on June 30, 2024, for the F.Y. 2024-25, upon Listing of the Company. With reference to Our Letter Ref:- Globale/CS/Correspondence/2024-25/BSE/01 dated 27th August, 2024, Kindly take a note that the Meeting of the Board of Directors of the Company commenced at 05:00 P.M. and concluded at 06:20 P.M. (As Per BSE Announcement dated on 28.08.2024)