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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Globus Spirits Ltd.
Source DateBoard Meeting DateDetails
17-Nov-2025 20-Nov-2025 Preferential Issue of shares & Inter alia, to consider and evaluate a fund raising proposal by the Company, by way of issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder (s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. The Board, if required, would further consider convening an extra-ordinary general meeting or postal ballot to obtain the approval of shareholders for the above proposal, if the same is approved by the Board.
31-Oct-2025 12-Nov-2025 Quarterly Results
24-Oct-2025 07-Nov-2025 Quarterly Results
16-Jul-2025 04-Aug-2025 Quarterly Results
12-May-2025 19-May-2025 Interim Dividend(Cancelled)
28-Jan-2025 12-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
02-Aug-2024 12-Aug-2024 Quarterly Results
24-May-2024 30-May-2024 Final Dividend (Revised) & Audited Results (Revised)
22-May-2024 29-May-2024 Final Dividend & Audited Results
31-Jan-2024 09-Feb-2024 Quarterly Results
31-Oct-2023 09-Nov-2023 Quarterly Results
04-Aug-2023 14-Aug-2023 Quarterly Results (Revised)
31-Jul-2023 10-Aug-2023 Quarterly Results
17-May-2023 25-May-2023 A.G.M. & Audited Results & Dividend
02-Feb-2023 14-Feb-2023 Quarterly Results (Revised)
24-Jan-2023 06-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
03-Aug-2022 09-Aug-2022 Quarterly Results (Revised)
01-Aug-2022 10-Aug-2022 Quarterly Results
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