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Global Offshore Services

BSE: 501848|NSE: GLOBOFFS|ISIN: INE446C01013|SECTOR: Shipping

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AGM/EGM Summary

The last POM of Global Offshore Services was held on April 22, 2013.

AGM/EGM (Global Offshore Services)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
20-03-2013	POM	22-04-2013	-	-	-
01-08-2012	AGM	28-09-2012	25-09-2012	28-09-2012	Rs.0.70 per share(7%)Final Dividend (AGM date revised from 29/09/2012 to 28/09/2012)
30-07-2011	AGM	27-09-2011	20-09-2011	27-09-2011	Rs.0.50 per share(5%)Final Dividend
11-07-2011	EGM	08-08-2011	-	-	-
09-11-2010	EGM	27-11-2010	-	-	-
24-05-2010	AGM	28-06-2010	22-06-2010	28-06-2010	Rs.0.70 per share(7%)Final Dividend
18-08-2009	AGM	29-09-2009	24-09-2009	29-09-2009	4% Final Dividend
04-08-2008	AGM	05-09-2008	26-08-2008	05-09-2008	18% Dividend
20-12-2006	EGM	23-01-2007	-	-	To approve : Raising of Funds upto US$ 25 Million through QIP mechanism & Raising of Foreign Institutional Investors Shareholding under Portfolio Investment Scheme in the Company upto 60% of the paid up share Capital of the Company.
10-04-2006	EGM	10-05-2006	-	-	Preferential allotment of upto 5,00,000 equity shares at a price of Rs 100/- per share to India Star (Mauritius) Ltd.
13-03-2006	AGM	26-06-2006	28-03-2006	31-03-2006	Dividend 12%
15-02-2006	EGM	14-03-2006	-	-	To issue and allot 8,69,500 Equity Shares / Warrants to Promoters and Persons Acting in Concert and 22,73,725 Equity Shares / Warrants to Non-Promoters and other Investors including Foreign Institutional Investors.
24-11-2005	EGM	22-12-2005	-	-	Change of name of the Company to "Garware Offshore Services Ltd." & Increase in the Authorised Share Capital.
27-06-2005	EGM	25-07-2005	-	-	Accord power to the Board to issue and allot 6,73,600 equity shares & 6,73,600 warrants to promoters and Persons acting in concert and 18,77,800 equity shares.
23-05-2005	AGM	27-06-2005	21-06-2005	27-06-2005	7% Final Dividend
24-05-2004	AGM	28-06-2004	19-06-2004	28-06-2004	5% Interim Dividend
06-05-2003	AGM	27-06-2003	21-06-2003	27-06-2003	Dividend
21-05-2002	AGM	29-06-2002	24-06-2002	29-06-2002	Dividend
16-05-2001	AGM	30-06-2001	27-06-2001	30-06-2001	Dividend
16-05-2000	AGM	30-06-2000	27-06-2000	30-06-2000	AGM & Dividend
20-08-1999	AGM	-	28-09-1999	30-09-1999	-
03-03-1998	AGM	-	-	-	-
12-02-1997	AGM	-	25-03-1997	07-04-1997	-

Source : Dion Global Solutions Limited

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