Investors



Shareholding Pattern
YEAR APR - JUN (Q1) JULY - SEPT (Q2) OCT - DEC (Q3) JAN - MAR (Q4)
2023-2024 -
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
Corporate Governance
YEAR APR - JUN (Q1) JULY - SEPT (Q2) OCT - DEC (Q3) JAN - MAR (Q4)
2023-2024 -
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
Reconciliation of share capital audit
YEAR APR - JUN (Q1) JULY - SEPT (Q2) OCT - DEC (Q3) JAN - MAR (Q4)
2023-2024 -
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
Intimation of Board Meeting
YEAR APR - JUN (Q1) JULY - SEPT (Q2) OCT - DEC (Q3) JAN - MAR (Q4)
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016 N/A N/A N/A
Statement of Investors' Complaints
YEAR APR - JUN (Q1) JULY - SEPT (Q2) OCT - DEC (Q3) JAN - MAR (Q4)
2023-2024 -
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016 N/A N/A
Regulation 23(9) of SEBI (LODR), 2015
YEAR MAR (H2) SEPT (H1)
2023-2024
2022-2023
2021-2022
2020-2021
Regulation 40(9) of SEBI (LODR) Regulations, 2015
YEAR SEPT (H1) MAR (H2)
2022-2023 N/A
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016 N/A N/A
GARWARE OFFSHORE INTERNATIONAL SERVICES PTE. LTD. (SINGAPORE) -GOISPL
1. FINANCIAL FOR THE YEAR ENDED 31ST MARCH 2023
2. FINANCIAL FOR THE YEAR ENDED 31ST MARCH 2022
3. FINANCIAL FOR THE YEAR ENDED 31ST MARCH, 2021
4. FINANCIAL FOR THE YEAR ENDED 31ST MARCH, 2020
5. FINANCIAL FOR THE YEAR ENDED 31ST MARCH, 2019
GLOBAL OFFSHORE SERVICES BV (THE NETHERLANDS) - GOSBV
1. FINANCIAL FOR THE YEAR ENDED 31ST MARCH 2023
2. FINANCIAL FOR THE YEAR ENDED 31ST MARCH 2022
3. FINANCIAL FOR THE YEAR ENDED 31ST MARCH, 2021
4. FINANCIAL FOR THE YEAR ENDED 31ST MARCH, 2020
5. FINANCIAL FOR THE YEAR ENDED 31ST MARCH, 2019
AGM Notice
45th Annual General Meeting Notice
44th Annual General Meeting Notice
43rd Annual General Meeting Notice
Annual Return
1. Annual Return 2022-2023
2. Annual Return 2021-2022
3. Annual Return 2020-2021
Credit Rating
1. Credit Rating from Acuite
Committees of Board
Sr No Name of the Committee Name of the Chairman / Member Chairman / Member
1 Audit Committee Mr. A.K. Thanavala Chairman
Mrs. Maneesha S. Shah Member
Mr. S.Y. Mulani Member
Mr. J.C. Chopra (resigned w.e.f 30.09.2019) Member
Mrs.Faisy Viju (appointed w.e.f.10.01.2020) Member
2 Nomination & Remuneration Committee Mr. A.K. Thanavala Chairman
Mr. S.Y. Mulani Member
Mr. J.C. Chopra (resigned w.e.f 30.09.2019) Member
Mrs.Faisy Viju (appointed w.e.f.10.01.2020) Member
3 Stakeholders Grievance Committee Mr. S.Y.Mulani Chairman
Mr. Aditya A. Garware Member
Mr.M.M.Honkan (appointed w.e.f. 01.04.2019) Member
Mr. J.C. Chopra (resigned w.e.f. 30.09.2019) Member
4 Corporate Social Responsibility Committee Mr.M.M.Honkan (appointed w.e.f. 01.04.2019) Chairman
Mr.S.Y.Mulani Member
Mrs.Faisy Viju (appointed w.e.f.10.01.2020) Member
Mr. J.C. Chopra (resigned w.e.f 30.09.2019) Member
Postal Ballot Notice
Postal Ballot Notice Dated: 29-03- 2024
Postal Ballot Notice Dated: 19-05-2022
Postal Ballot Notice Dated: 16-12-2020
Postal Ballot Notice Dated: 17-04-2015
Investor Education and Protection Fund
1. Transfer to IEPF data 1st INT-DIVI 2011-12
2. Details of Nodal Officer
3. List of Shareholders due to Transfer IEPF
4. Global Data 14062018
5. Letter Reg. IEPF
Policies
1. Policy on Material Subsidiaries
2. Criteria for Making Payments to Non-Executive Directors
3. Board Performance Evaluation Policy
4. Corporate Social Responsibility Policy - CSR
5. Familiarisation Program for Independent Directors
6. Materiality of Related Party Transactions
7. Vigil Policy
8. Determination of materiality of disclosure of event
9. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
10. Code of Conduct to Regulate, Monitor & Report Trading by Insiders
11. Code of Conduct for Directors & Senior Management
12. Preservation of Documents and Archival of Documents
13. Determination of Legitimate purpose for sharing of UPSI
Terms & Conditions of appointment of Independent Directors
1. Terms & Conditions of appointment of Independent Directors
2. Terms & Conditions of appointment of Independent Directors
Registered Office :
3rd Floor, Prospect Chambers, D. N. Road, Fort, Mumbai 400 001
Tel No. 022 3548 1800
E-mail ID : investorredressal@globaloffshore.in
Website : www.globaloffshore.in
Investors may contact
Mr. N. S. Surve : Assistant Company Secretary
Tel No. 3548 1800 ext 117
E-mail ID : investorredressal@globaloffshore.in

INVESTOR GRIEVANCES CONTACT

Registrar & Share Transfer Agent :

Bigshare Services Private Limited

Address :

Office No. S6-2 , 6th floor, Pinnacle Business Park, Next to Ahura Centre., Mahakali Caves Road , Andheri (East) Mumbai – 400093

Contact Person :

Mr. Lawoo Keluskar

Contact No. (D) :

022-62638205      Board : 022-6263 8200

Fax :

022 62638299

Email :

investor@bigshareonline.com
lawoo@bigshareonline.com

OR Send to
Company Secretary & Compliance Officer:

Mr. A. C. Chandarana
Company Secretary & President – Legal & Admin.

Tel No. 3548 1800
Ext. No. : 109