Investors



Shareholding Pattern
YEAR APR - JUN (Q1) JULY - SEPT (Q2) OCT - DEC (Q3) JAN - MAR (Q4)
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)
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)
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)
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016 N/A N/A
Statement of Investors' Complaints
YEAR APR - JUN (Q1) JULY - SEPT (Q2) OCT - DEC (Q3) JAN - MAR (Q4)
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016 N/A N/A
Regulation 40(9) of SEBI (LODR) Regulations, 2015
YEAR MAR (H2) SEPT (H1)
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, 2019
GLOBAL OFFSHORE SERVICES BV (THE NETHERLANDS) - GOSBV
1. FINANCIAL FOR THE YEAR ENDED 31ST MARCH, 2019
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. J.C. Chopra Member
Mr. S.Y. Mulani Member
2 Nomination & Remuneration Committee Mr. A.K. Thanavala Chairman
Mr. J.C. Chopra Member
Mr. S.Y. Mulani Member
3 Stakeholders Grievance Committee Mr. S.Y.Mulani Chairman
Mr. Aditya A. Garware Member
Mr. J.C. Chopra Member
4 Corporate Social Responsibility Committee Mr.S.Y.Mulani Member
Mr. J.C. Chopra Member
Postal Ballot Notice
1. Postal Ballot Notice
Investor Education and Protection Fund
1. Details of Nodal Officer
2. List of Shareholders due to Transfer IEPF
3. Global Data 14062018
4. Letter Reg. IEPF
Policies
1. Criteria for Making Payments to Non-Executive Directors
2. Board Performance Evaluation Policy
3. Corporate Social Responsibility Policy - CSR
4. Familiarisation Program for Independent Directors
5. Materiality of Related Party Transactions
6. Vigil Policy
7. Determination of materiality of disclosure of event
8. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
9. Code of Conduct to Regulate, Monitor & Report Trading by Insiders
10. Code of Conduct for Directors & Senior Management
11. Preservation of Documents and Archival of Documents
12. 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

Investors may contact

Mr. N. S. Surve : Assistant Company Secretary
Tel No. 2423 4000 ext 115
E-mail ID : investorredressal@globaloffshore.in

INVESTOR GRIEVANCES CONTACT

Registrar & Share Transfer Agent :

Bigshare Services Private Limited

Address :

01st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai – 400 059

Contact Person :

Mr. Rajesh Mishra

Contact No. (D) :

022-62638206      Board : 022-62038200

Fax :

022-62638299

Email :

OR Send to
COMPANY SECRETARY :

Mr. A. C. Chandarana
Company Secretary & President – Legal & Admin.
Global Offshore Services Limited
CIN : L61100MH1976PLC019229

Registered Office :

Address :

101, SWAPNABHOOMI, “A” WING, S. K. BOLE ROAD, DADAR (WEST), MUMBAI – 400028

Website :

Email :

Phone :

+91-22-24234000

Fax :

+91-22-24362764