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Global Offshore Services informs about outcome of board meeting

05 Feb 2025 Evaluate
Global Offshore Services has informed that the board of directors at its meeting held today, 5th February, 2025 considered and approved the following : 1] Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 approved and took on record Standalone and Consolidated Unaudited Financial Results, for the quarter and nine months ended 31st December, 2024, along-with the Limited Review Report for the quarter and nine months ended 31st December, 2024 issued by Statutory Auditors of the Company - Copy enclosed. 2] Subject to the approval of Shareholders, approved Variation in terms of the objects of the preferential issue as stated in the explanatory statement of resolution approved by members dated November 11, 2024. The revised object is as follows: To acquire/Bareboat Charter a vessel either in the Company’s existing overseas wholly owned subsidiary (WOS) in Singapore or in a newly set up overseas Special Purpose Vehicle (SPV) or WOS or Subsidiary Company at a convenient domicile and to provide the aforesaid Subsidiary/SPV the necessary funds (out of the proceeds of the Preferential Allotment) in the form of equity or debt for the acquisition/ to acquire/Bareboat Charter of the said Vessel. 3] To convene an Extra-Ordinary General Meeting (EGM) of the Members of the Company on Wednesday - 05th March, 2025 at 11.30 am by Video Conferencing / OAVM. The Board Meeting started at 2.00 pm and concluded at 3.40 pm.

The above information is a part of company’s filings submitted to BSE.

Garware Offshore Ser Share Price

57.86 2.09 (3.75%)
18-Jun-2026 16:59 View Price Chart
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