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The Annexure

Desk Consumer Durables Global Surfaces Ltd

Global Surfaces Ltd

BSE 543829 GSLSU INE0JSX01015
Consumer Discretionary Consumer Durables Consumer Durables Granites & Marbles

Filing rhythm · 60 trading days

23 filings · 6 material · busiest 2026-08-10

What it files

Filings

23 in the window

  1. 20 August 2026

    General

    Legible Copy Of Financial Results For The Quarter Ended On June 30, 2026

    Enclosed please find a legible copy of Financial Results for the quarter ended on June 30, 2026 for your information and records.

    Company Update / General View filing →

  2. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Extract of Advertisement published in Newspapers in respect of pre-dispatch intimation for Notice of 35th Annual General Meeting scheduled to be held on Saturday, September 19, 2026 through VC/OAVM.

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Transcripts for the Q1 FY'27 Earning's Conference Call held on August 11, 2026

    Company Update / Analyst / Investor Meet View filing →

  4. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for extract of un-audited financial results of the Company for the quarter ended on June 30, 2026.

    Company Update / Newspaper Publication View filing →

  5. 11 August 2026

    General

    Corrigendum To Outcome Of Board Meeting Dated August 10, 2026 - Correction In Consolidated Financial Results (Q1 FY26-27)

    Please find enclosed corrigendum to our letter dated August 10, 2026, correcting an inadvertent error between two expense line items in the un-audited Consolidated Financial Results for ....

    Company Update / General View filing →

  6. 11 August 2026

    Investor Presentation

    Investor Presentation

    Please find enclosed the Earning's Presentation for the quarter ended on June 30, 2026.

    Company Update / Investor Presentation View filing →

  7. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio of the Earning's Conference call (Q1' FY27) held today i.e. August 11, 2026 at 02:00 PM (IST) is uploaded on the website of the Company. Please refer enclosed letter for accessing ....

    Company Update / Analyst / Investor Meet View filing →

  8. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2026

    Outcome of the Board Meeting held on August 10, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 10 August 2026

    Results

    Financial Results For The Quarter Ended On June 30, 2026

    Financial Results for the quarter ended on June 30, 2026 as approved by the Board of Directors in its meeting held on August 10, 2026.

    Result / Financial Results View filing →

  10. 10 August 2026

    Change in Management

    Change in Management

    We wish to inform that the Board of Directors at its held on August 10, 2026, inter-alia noted & approved the following changes in management: - Cessation of Mr. Mayank Shah (DIN:01850199) ....

    Company Update / Change in Management View filing →

  11. 10 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Board of Directors at its meeting held on August 10, 2026, has approved the appointment of M/s. Ummed Jain & Co., Chartered Accountants (FRN: 119250W) as Statutory Auditors of the Company, ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  12. 10 August 2026

    Change in Directorate

    Change in Directorate

    The Board of Directors at its meeting held on August 10, 2026, inter-alia, considered and approved the: - Re-appointment of Mrs. Sweta Shah as Whole-time Director w.e.f. September 11, ....

    Company Update / Change in Directorate View filing →

  13. 10 August 2026

    Acquisition

    Acquisition

    The Board of Directors at its meeting held on August 10, 2026, approved conversion of the unsecured inter-company loan (aggregating to INR 110.44 Crores as on reference date of June 30, ....

    Company Update / Acquisition View filing →

  14. 10 August 2026

    General

    Updates (Corporate Guarantee)

    The Board of Directors at is meeting held on August 10, 2026, approved roll-over of the Corporate Guarantee by way of Standby Letter of Credit ('SBLC') of INR 2 Crores, securing the Working ....

    Company Update / General View filing →

  15. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation for Earnings Conference Call to discuss the financial results of Q1-FY27 of the Company, scheduled to be held on August 11, 2026

    Company Update / Analyst / Investor Meet View filing →

  16. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Financial Results For The Quarter Ended June 30, 2026

    Global Surfaces Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve inter-alia the Financial Results ....

    Board Meeting / Board Meeting View filing →

  17. 17 July 2026

    Clarification

    Clarification sought from Global Surfaces Ltd

    The Exchange has sought clarification from Global Surfaces Ltd on July 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  18. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, enclosed herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  19. 30 June 2026

    General

    Receipt Of Order Passed Under Section 271D Of Inc ome Tax Act, 1961

    The Company has received an order dated June 29, 2026 passed under section 271D of Inc ome Tax Act, 1961.

    Company Update / General View filing →

  20. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window with effect from July 1, 2026 till 48 hours after declaration of Financial Results for the quarter ending June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  21. 25 June 2026

    Postal Ballot

    Proceedings Of Postal Ballot

    Proceedings of business transacted through the Postal Ballot Notice dated May 25, 2026.

    AGM/EGM / Postal Ballot View filing →

  22. 25 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed the outcome of the Postal Ballot Notice dated May 25, 2026 along with Voting results and Scrutinizer's Report

    AGM/EGM / Postal Ballot View filing →

  23. 3 June 2026

    General

    Earnings Presentation For Q4 FY 2025-26

    Earnings Presentation for Q4 FY 2025-26

    Company Update / General View filing →