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Globalpet Limited

Outcome Of Board Meeting

Outcome of Board Meeting

Comprehensive documentation of all Board Meeting outcomes and decisions. Access detailed reports of board resolutions, appointments, financial approvals, and strategic decisions made during board meetings.

πŸ›οΈ Board Meeting Outcomes & Resolutions

Complete collection of board meeting outcomes covering governance decisions, appointments, financial matters, and strategic initiatives

1
Board Meeting

Outcome of Board Meeting

Latest Meeting

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2
Training Programme

Corporate Familiarization Programme of ID

Programme Documentation

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3
Financial Statement

Outcome of Board Meeting for financial statement

Date: 04.09.2023

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4
Books Closure

Outcome of Board Meeting for books closure

Date: 04.09.2023

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5
Financial Statement

Outcome of Board Meeting financial statement

Date: 03.11.2023

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6
Board Meeting

Outcome of Board Meeting

Date: 03.11.2023

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7
Board Meeting

Outcome of Board Meeting

Date: 31.01.2024

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8
CS Appointment

Outcome of Board Meeting Appointment of CS

Date: 31.01.2024

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9
CS Appointment

Outcome of Board Meeting Appointment of CS

Date: 31.01.2024

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10
Board Meeting

Outcome of Board Meeting

Date: 21.05.2024

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11
Auditor Appointment

Outcome of Board Meeting for Appointment of Secretarial Auditor

Date: 21.05.2024

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12
Auditor Appointment

Outcome of Board Meeting for Appointment of Internal Auditor

Date: 21.05.2024

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13
Board Meeting

Outcome of Board Meeting

Date: 16.08.2024

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14
Auditor Appointment

Outcome of Board Meeting for appointment of Auditor

Date: 16.08.2024

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15
Director Appointment

Outcome of Board Meeting for appointment of Independent Director

Date: 16.08.2024

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16
Board Meeting

Outcome of Board Meeting

Date: 01.10.2024

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17
Financial Approval

Outcome of Board Meeting for approval of unaudited financials

Date: 14.11.2024

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18
Securities Allotment

Outcome of Board Meeting for allotment of securities

Date: 14.11.2024

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19
Board Meeting

Outcome of Board Meeting

Date: 14.11.2024

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20
Acquisition

Outcome of Board Meeting for acquisition of Sai Pet

Date: 14.11.2024

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21
Board Meeting

Outcome of Board Meeting

Date: 21.02.2025

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22
CFO Appointment

Outcome of Board Meeting for appointment of CFO

Date: 21.02.2025

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23
Auditor Appointment

Outcome of Board Meeting for appointment of Internal Auditor

Date: 21.02.2025

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