Investors



Shareholding Pattern
YEAR APR - JUN (Q1) JULY - SEPT (Q2) OCT - DEC (Q3) JAN - MAR (Q4)
2024-2025
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)
2024-2025
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)
2024-2025
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)
2025-2026 - - -
2024-2025
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)
2024-2025
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)
2024-2025 -
2023-2024
2022-2023
2021-2022
2020-2021
Regulation 40(9) of SEBI (LODR) Regulations, 2015
YEAR SEPT (H1) MAR (H2)
2023-2024 N/A
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 2024
2. FINANCIAL FOR THE YEAR ENDED 31ST MARCH 2023
3. FINANCIAL FOR THE YEAR ENDED 31ST MARCH 2022
4. FINANCIAL FOR THE YEAR ENDED 31ST MARCH, 2021
5. FINANCIAL FOR THE YEAR ENDED 31ST MARCH, 2020
6. 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
46th Annual General Meeting Notice
45th Annual General Meeting Notice
44th Annual General Meeting Notice
43rd Annual General Meeting Notice
EGM Notice
EGM Notice Dated 05th March 2025
EGM Notice Dated 11th November 2024
Corrigendum to the Notice Dated 16th October 2024
Corrigendum to EGM Notice
EGM Notice Dated 30th April 2024
PREFERENTIAL ISSUE
Practising Company Secretary Certificate under Regulation 1632 of the SEBI ICDR
Practising Company Secretary Certificate for Lock in of shares
Practising Company Secretary Certificate for pricing
PREFERENTIAL ISSUE
Practising Company Secretary Certificate for pricing
Practising Company Secretary Certificate under Regulation 163 2 of the SEBI ICDR
Annual Return
1. Draft Annual Return 2022-23
2. Annual Return 2022-2023
3. Annual Return 2021-2022
4. Annual Return 2020-2021
Memorandum Association with Articles of Association
1. Memorandum Association with Articles of Association Latest Updated 16.12.2024
Statement of Deviation/Variation of Funds raised
1. Statement of Deviation and Variation of Funds raised for the Quarter ended 31th December 2024
2. Statement of Deviation and Variation of Funds raised for the Quarter ended 30th September 2024
3. Statement of Deviation and Variation of Funds raised for the Quarter ended 30th June 2024
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. Jisupriya Guhathakurta Chairman
Mrs. Maneesha S. Shah Member
Mrs. Faisy Viju Member
Ms. Smita Durgadatt Gaur Member
2 Nomination & Remuneration Committee Mr. Jisupriya Guhathakurta Chairman
Mrs. Faisy Viju Member
Ms. Smita Durgadatt Gaur Member
3 Stakeholders Grievance Committee Mr. Jisupriya Guhathakurta Chairman
Mr. Aditya A. Garware Member
Mr. M. M. Honkan Member
4 Corporate Social Responsibility Committee Mr. M. M. Honkan Chairman
Mr. Jisupriya Guhathakurta Member
Mrs. Faisy Viju Member
Ms. Smita Durgadatt Gaur 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
REGULATIONS 30 OF SEBI (LODR) REGULATIONS, 2015
Dated: 13th May, 2025
Dated: 6th May, 2025
Dated: 6th March, 2025
Dated: 10th February, 2025
Dated: 30th January, 2025
Dated: 27th January, 2025
Dated: 23rd January, 2025
Dated: 3rd January, 2025
Dated: 27th December, 2024
Dated: 26th December, 2024
Dated: 23rd December, 2024
Dated: 28th November, 2024
Dated: 13th November, 2024
Dated: 29th October, 2024
Dated: 16th October, 2024
Dated: 11th October, 2024
Dated: 19th July, 2024
Dated: 15th July, 2024
Dated: 12th July, 2024
Dated : 19 June, 2024
Dated : 17 June, 2024
Dated : 13 June, 2024
Dated : 07 June, 2024
Dated : 30 April, 2024
Dated : 25 April, 2024
Dated : 26 March, 2024
Dated : 5 February, 2024
Dated : 10 Nov, 2023
Dated : 29 May, 2023
Dated : 26 May, 2023
Dated : 20 April, 2023
Dated : 4 April, 2023
Dated : 20 December, 2022
Dated : 22 November, 2022
Dated : 04 November, 2022
Dated : 02 November, 2022
Dated : 27 August, 2022
Dated : 5 April, 2022
Dated : 02 March, 2021
Dated : 26 May, 2020
Dated : 30 Sep, 2019
Dated : 6 May, 2019
Dated : 18 March, 2019
Dated : 27 February, 2019
Dated : 28 December, 2018
Dated : 11 September, 2018
Dated : 22 August, 2018
Dated : 18 April, 2018
Dated : 17 April, 2018
Dated : 08 March, 2018
Dated : 05 March, 2018
Dated : 10 January, 2018
Dated : 26 October, 2017
Dated : 10 October, 2017
Dated : 28 September, 2017
Dated : 27 September, 2017
Dated : 01 August, 2017
Dated : 14 July, 2017
Dated : 03 July, 2017
Dated : 16 June, 2017
Dated : 26 April, 2017
Dated : 08 February, 2017
Dated : 02 February, 2017
Dated : 08 September, 2016
Dated : 30 August, 2016
Dated : 24 May, 2016
Dated : 13 May, 2016
Dated : 14 January, 2016
Dated : 15 December, 2015
Dated : 11 December, 2015