Book Closure Details of Globus Power Generation Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 01, 2025 | AGM | |||
| Jul 04, 2024 | AGM | Jul 24, 2024 | Jul 31, 2024 | |
| Sep 05, 2023 | AGM | Sep 22, 2023 | Sep 28, 2023 | A.G.M. |
| Aug 09, 2022 | AGM | |||
| Aug 31, 2020 | AGM | |||
| Sep 03, 2019 | AGM | Sep 22, 2019 | Sep 28, 2019 | |
| Aug 30, 2018 | AGM | Sep 18, 2018 | Sep 24, 2018 | |
| Aug 29, 2017 | AGM | Sep 23, 2017 | Sep 29, 2017 | |
| Aug 17, 2015 | AGM | Sep 22, 2015 | Sep 28, 2015 | |
| Mar 20, 2014 | POM | |||
| Oct 30, 2013 | POM | |||
| Aug 02, 2013 | AGM | Aug 12, 2013 | Aug 16, 2013 | |
| Apr 20, 2012 | AGM | May 15, 2012 | May 19, 2012 | |
| Feb 16, 2012 | POM | To increase in Authorised Capital of the Co. to 26,000,000 Equity Shares of Rs. 10/-, to change in name of the Company to 'Globus Power Generation Ltd' & to allot upto 32,50,000 FCWs to be Convertible at the option of Warrant holders. | ||
| May 17, 2011 | AGM | Jun 10, 2011 | Jun 14, 2011 | |
| Mar 28, 2011 | EGM | The Company has re-classified the Authorized Capital of the Company by cancellation of 320,000 Preference Shares of Rs. 10/- & creation of 320,000 Equity Shares of Rs. 10/- and the capital is further increased by 2,80,000 Equity Shares of Rs.10/- eac | ||
| Aug 12, 2010 | EGM | For reclassification of the Authorized Share Capital of the Company be & is hereby re-classified by cancellation of 1,000,000 Preference Shares of Rs 10/- & to issue & allot upto 3,600,000 Equity Shares of Rs. 10/- each at par to Promoter & Non-Promo | ||
| Feb 09, 2010 | AGM | Feb 20, 2010 | Feb 22, 2010 | AGM & Reduction of Capital. |
| Dec 04, 2009 | AGM | Dec 25, 2009 | Dec 30, 2009 | For re-classification of the existing paid up capital of the Company into 40,00,000 lakh Equity Shares of Rs. 10/- each & 10,00,000 Lakhs Preference Shares of Rs. 10/- each & for allotment of Non Convertible Preference Shares in the Company. |
| Dec 16, 2008 | EGM | To reduce the capital of the Company by 92% (Ninety two percent) & in order to get approval from the shareholders. | ||
| Aug 07, 2008 | AGM | Sep 29, 2008 | Sep 30, 2008 |
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