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Global Surfaces Ltd
Filing rhythm · 60 trading days
23 filings · 6 material · busiest 2026-08-10
What it files
Filings
23 in the window
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20 August 2026
GeneralLegible 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 →
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18 August 2026
Newspaper PublicationNewspaper 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 →
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14 August 2026
Analyst / Investor MeetAnalyst / 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 →
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12 August 2026
Newspaper PublicationNewspaper 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 →
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11 August 2026
GeneralCorrigendum 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 →
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11 August 2026
Investor PresentationInvestor Presentation
Please find enclosed the Earning's Presentation for the quarter ended on June 30, 2026.
Company Update / Investor Presentation View filing →
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11 August 2026
Analyst / Investor MeetAnalyst / 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 →
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10 August 2026
Board OutcomeBoard 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 →
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10 August 2026
ResultsFinancial 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 →
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10 August 2026
Change in ManagementChange 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 →
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10 August 2026
Auditor AppointmentAppointment 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 →
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10 August 2026
Change in DirectorateChange 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 →
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10 August 2026
AcquisitionAcquisition
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 →
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10 August 2026
GeneralUpdates (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 →
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6 August 2026
Analyst / Investor MeetAnalyst / 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 →
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4 August 2026
Board MeetingBoard 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 →
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17 July 2026
ClarificationClarification 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
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13 July 2026
Compliance CertificateCompliances-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 →
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30 June 2026
GeneralReceipt 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 →
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26 June 2026
Trading WindowClosure 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 →
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25 June 2026
Postal BallotProceedings Of Postal Ballot
Proceedings of business transacted through the Postal Ballot Notice dated May 25, 2026.
AGM/EGM / Postal Ballot View filing →
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25 June 2026
Postal BallotShareholder 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 →
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3 June 2026
GeneralEarnings Presentation For Q4 FY 2025-26
Earnings Presentation for Q4 FY 2025-26
Company Update / General View filing →