GLOBOFFS

Global Offshore Services Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2020

Global Offshore Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2020 issued by Mr. Shreepad M korade, Practicing Company Secretary

Global Offshore Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2020 pursuant to the Regulation 30 of SEBI(Listing Obligation & Disclosure Requirement) Regulation 2015

Global Offshore Services Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2019

Global Offshore Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019

Global Offshore Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019

Global Offshore Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2018

Global Offshore Services Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 11, 2018

Global Offshore Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 11, 2018

Global Offshore Services Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2017

Global Offshore Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Global Offshore Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Global Offshore Services Limited has submitted to the Exchange Report of the Scrutinizer.

Global Offshore Services Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies Rule 22 of the Companies ( Management and Administration) Rules, 2014.

Global Offshore Services Limited has informed the Exchange vide letter dated April 22, 2013 regarding Outcome of Postal Ballot.

Global Offshore Services Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of the Special Resolution to be passed through Postal Ballot : (1) To authorize Board of Directors to invest in securities, grant loans and issue guarantee / provide securities in excess of the limits prescribed under Section 372A of the Companies Act, 1956 & to ratify the Guarantees issued/proposed to be issued.

Garware Offshore Services Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 29, 2009 the following resolutions were passed Unanimously. (1) Adoption of Audited Accounts for the year ended March 31, 2009. (2) Declaration of Dividend on Equity Shares. (3) Re-election of Directors viz., Mr. S.S. Agarwal & Mr. J.C. Chopra. (4) Re-appointment of Auditors viz., Messrs. Raman S. Shah & Associates. (5) Increase in the remuneration payable to Mr. Ashok B. Garware, Chairman and (6) Re-appointment of Mr. Aditya A. Garware, Vice Chairman & Managing Dir

Garware Offshore Services Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 05, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/garware_OUTAGM_09092008.zip target=NEW> For more details click here.</a>