Investors Relations
Annual Reports
Certificates
Quaterly Financial Report
Shareholding Pattern
Corporate Announcement
Postal Ballot
Annual General Meeting
Quarterly Corporate Governance Reports
Corporate Governance
Investor Contact Details
Annual Returns
Annual Reports
Certificates
Investor Complaint Status - Sep 2023
Reconciliation of Share Capital Audit - Sep 2023
Certificate under Regulation 74(5) - Sep 2023
Certificate under Regulation 74(5) - Jun 2023
Investor Complaint Status - Jun 2023
Reconciliation of Share Capital Audit - June 2023
Certificate under Regulation 74(5) - Mar 2023
Certificate under Regulation 7(3) - Mar 2023
Investor Complaint Status - Mar 2023
Reconciliation of Share Capital Audit - March 2023
Certificate under Regulation 74(5) - Dec 2022
Reconciliation of Share Capital Audit of Quarter - Dec 2022
Investor Complaint Status - Dec 2022
Certificate under Regulation 74(5) - Sep 2022
Reconciliation of Share Capital Audit of Quarter - Sep 2022
Investor Complaint Status - Sep 2022
Certificate under Regulation 74(5) - Mar 2022
Reconciliation of Share Capital Audit of Quarter - Jun 2022
Reconciliation of Share Capital Audit of Quarter - Mar 2022
Investor Complaint Status - Jun 2022
Investor Complaint Status - Mar 2022
Reconciliation of Share Capital Audit of Quarter - Dec 2021
Investor Complaint Status - Dec 2021
Certification under Regulation 74(5) - Dec 2021
Reconciliation of Share Capital Audit of Quarter - Sep 2021
Investor Complaint Status - Sep 2021
Certification under Regulation 74(5) - Sep 2021
Certification under Regulation 40(9) - Sep 2021
Reconciliation of Share Capital Audit of Quarter - Jun 2021
Investor Complaint Status - Jun 2021
Certification under Regulation 74(5) - Jun 2021
Certification under Regulation 40(9) - Mar 2021
Investor Complaint Status - Mar 2021
Reconciliation of Share Capital Audit of Quarter - Mar 2021
Certification under Regulation 74(5) - Mar 2021
Certification under Regulation 7(3) - Mar 2021
Certification under Regulation 74(5) - Dec 2020
Investor Complaint Status - Dec 2020
Reconciliation of Share Capital Audit of Quarter - Dec 2020
Certification under Regulation 74(5) - Sep 2020
Certification under Regulation 7(3) - Sep 2020
Certification under Regulation 40(9) - Sep 2020
Investor Complaint Status - Sep 2020
Reconciliation of Share Capital Audit of Quarter - Sep 2020
Reconciliation of Share Capital Audit of Quarter - Mar 2020
Reconciliation of Share Capital Audit of Quarter - Dec 2019
Investor Complaint Status - Jun 2020
Investor Complaint Status - Mar 2020
Investor Complaint Status - Dec 2019
Certification under Regulation 40(9) - Mar 2020
Certification under Regulation 7(3) - Mar 2020
Certification under Regulation 74(5) - Jun 2020
Certification under Regulation 74(5) - Mar 2020
Certification under Regulation 74(5) - Dec 2019
Reconciliation of Share Capital Audit of Quarter - Sep 2019
Investor Complaint Status - Sep 2019
Certification under Regulation 40(9) - Jun 2019
Certification under Regulation 7(3) - Jun 2019
Certification under Regulation 74(5) - Jun 2019
Reconciliation of Share Capital Audit of Quarter - Jun 2019
Investor Complaint Status - Jun 2019
Reconciliation of Share Capital Audit of Quarter - Mar 2019
Investor Complaint Status - Mar 2019
Certification under Regulation 40(9) - Mar 2019
Certification under Regulation 7(3) - Mar 2019
Reconciliation of Share Capital Audit of Quarter - Dec 2018
Investor Complaint Status - Dec 2018
Reconciliation of Share Capital Audit of Quarter - Sep 2018
Investor Complaint Status - Sep 2018
Certification under Regulation 7(3) - Sep 2018
Certification under Regulation 40(9) - Sep 2018
Reconciliation of Share Capital Audit of Quarter - Jun 2018
Investor Complaint Status - Jun 2018
Reconciliation of Share Capital Audit of Quarter - Mar 2018
Investor Complaint Status - Mar 2018
Certification under Regulation 7(3) - Mar 2018
Certification under Regulation 40(9) - Mar 2018
Reconciliation of Share Capital Audit of Quarter - Dec 2017
Investor Complaint Status - Dec 2017
Reconciliation of Share Capital Audit of Quarter - Sep 2017
Investor Complaint Status - Sep 2017
Reconciliation of Share Capital Audit of Quarter - Jun 2017
Investor Complaint Status - Jun 2017
Reconciliation of Share Capital Audit of Quarter - Mar 2017
Investor Complaint Status - Mar 2017
Certificate under regulation 7(3) - Mar 2017
Certificate under regulation 40(9) - Mar 2017
Reconciliation of Share Capital Audit - Dec 2016
Investor Complaint Status - Dec 2016
Reconciliation of Share Capital Audit - Sept 2016
Investor Complaint Status - Sept 2016
Reconciliation of Share Capital Audit - June 2016
Investor Complaint Status - June 2016
Quarterly Financial Reports
Board Meeting Results - Sep 2023
Board Meeting Results - Jun 2023
Board Meeting Results - Mar 2023
Related Party Transaction of Globus Power Generation Limited - Sep 2020
Financial Results - Dec 2019
Financial Results - June 2017
Standalone Results - Mar 2017
Consolidated Results - Dec 2016
Consolidated Results - Sept 2016
Consolidated Results - Jun 2016
Consolidated Results - Mar 2016
Consolidated Results - Dec 2015
Consolidated Results - March 2015
Consolidated Results - Dec 2014
Consolidated Results - Sept 2014
Consolidated Results - June 2014
Consolidated Results - March 2014
Shareholding Pattern
Shareholding Pattern - Sep 2023
Shareholding Pattern - Jun 2023
Shareholding Pattern - Mar 2023
Shareholding Pattern - Dec 2022
Shareholding Pattern - Sep 2022
Shareholding Pattern - Mar 2022
Shareholding Pattern - Dec 2021
Shareholding Pattern - Sep 2021
Shareholding Pattern - Jun 2021
Shareholding Pattern - Mar 2021
Shareholding Pattern - Dec 2020
Shareholding Pattern - Sep 2020
Shareholding Pattern - Mar 2020
Shareholding Pattern - Sep 2019
Shareholding Pattern - Mar 2019
Shareholding Pattern - Dec 2018
Shareholding Pattern - Sep 2018
Shareholding Pattern - Jun 2018
Shareholding Pattern - Mar 2018
Shareholding Pattern - Dec 2017
Shareholding Pattern - Sep 2017
Shareholding Pattern - Jun 2017
Shareholding Pattern - Mar 2017
Shareholding Pattern - Dec 2016
Shareholding Pattern - Sept 2016
Shareholding Pattern - June 2016
Shareholding Pattern - Mar 2016
Shareholding Pattern - Dec 2015
Shareholding Pattern - March 2015
Shareholding Pattern - Sept 2014
Shareholding Pattern - June 2014
Shareholding Pattern - March 2014
Corporate Announcement
Board Meeting - 31st Oct 2023
Closure of Trading Window - 29th September 2023
Board Meeting - 10th Aug 2023
Board Meeting - 27th May 2023
Board Meeting - 10th Nov 2022
Board Meeting - 25th May 2022
Board Meeting - 11th Feb 2022
Board Meeting - 12th Aug 2021
Board Meeting - 29th June 2021
Board Meeting - 12th Feb 2021
Board Meeting - 12th Nov 2020
Board Meeting - 31st Aug 2020
Board Meeting - 29th Jun 2020
Board Meeting - 13th Feb 2020
Board Meeting - 13th Nov 2019
Notice of Nomination Committee Meeting
Board Meeting - 12th Aug 2019
Board Meeting - 29th May 2019
Board Meeting - 12th Feb 2019
Board Meeting - 22nd Oct 2018
Board Meeting - 11th Aug 2018
Board Meeting - 29th May 2018
Board Meeting - 12th Feb 2018
Board Meeting - 13th Nov 2017
Board Meeting - 10th Aug 2017
Sale of Investment- TGPPL, GSPPL & SPGL
Board Meeting - 15th May 2017
Intimation to Stock Exchange - 15th May 2017
Board Meeting - 28th January 2017
Board Meeting - 11th November 2016
Board Meeting - 9th August 2016
Board Meeting - 25th July 2011
Annual General Meeting
AGM Proceedings FY 2022-23 - 28th September 2023
Scrutinizers Report and Voting Results FY 2022-23 - 28th September 2023
Newspaper Publication of Notice of 38th AGM- September 3, 2023
Notice of 38th Annual General Meeting - 2nd September, 2023
Newspaper Advertisement-Public Notice - 29th August, 2023
Scrutinizer Report and Voting Result FY 2022
Information Regarding 37th AGM
Consolidated Results of remote E-voting & Poll - 2018
Consolidated Results of remote E-voting & Poll - 2017
Consolidated Results of Remote E-voting & Poll - 2016
Quarterly Corporate Governance Reports
Corporate Governance
Newspaper - Financial Results - Sep 2023
Company Secretary & CFO Appointment - 10th August 2023
Newspaper - Financial Results - June 2023
Closure of Trading Window - 29th June 2023
Disclosure of Related Party Transaction - March 2023
Closure of Trading Window - 31st March 2023
Resignation of Company Secretary-23rd March, 2023
Composition of Board and its Committee
Terms and Conditions of Appointment of Independent Directors
Notice of Board Meeting - 8th February, 2023
Company Secretary Appointment-8th February, 2023
Board Meeting - 10th Nov 2022
Notice of AGM 2021 Published in Newspaper
Code of Practice and Procedure for fair disclosure of UPSI
Company Secretary - Appointment
Balance Sheet - GSPPL (Subsidiary) 2015-16
Balance Sheet - TGPPL (Subsidiary) 2015-16
Company Secretary - Resignation
Insider Trading Code - Updated
Investor Contact Details
Company Sectretary:
Ph: +91-11-41411071
Email: globuscdl@gmail.com
Fax: +91 11 25792194
Mailing Address:
Globus Power Generation Limited
Registered office:
Plot No 3, Shyam House
Amarpali Circle, Vaishali Nagar
Jaipur - 302021
Ph: +91 141 4025631
Corporate office:
A-60, Naraina Industrial Area,
Phase-I, New Delhi-110028
Ph: +91 11 41411071
Share Registrar/Transfer Agent:
BEETAL Financial & Computer Services (P) Limited
Beetal House, 3rd Floor
99 Madangir, Behind Local Shopping Centre,
Near Dada Harsukhdas Mandir,
New Delhi – 110062
Phone 91-11-2996 1281-83
Fax 91-11-2996 1284
Email id: beetalrta@gmail.com
Annual Return
Annual General Meeting
Annual General Meeting
AGM Proceedings FY 2022-23 - 28th September 2023
Scrutinizers Report and Voting Results FY 2022-23 - 28th September 2023
Newspaper Publication of Notice of 38th AGM- September 3, 2023
Notice of 38th Annual General Meeting - 2nd September, 2023
Newspaper Advertisement-Public Notice - 29th August, 2023
Scrutinizer Report and Voting Result FY 2022
Information Regarding 37th AGM
Consolidated Results of remote E-voting & Poll - 2018
Consolidated Results of remote E-voting & Poll - 2017
Consolidated Results of Remote E-voting & Poll - 2016
AGM Proceedings FY 2022-23 - 28th September 2023
Scrutinizers Report and Voting Results FY 2022-23 - 28th September 2023
Newspaper Publication of Notice of 38th AGM- September 3, 2023
Notice of 38th Annual General Meeting - 2nd September, 2023
Newspaper Advertisement-Public Notice - 29th August, 2023
Scrutinizer Report and Voting Result FY 2022
Information Regarding 37th AGM
Consolidated Results of remote E-voting & Poll - 2018
Consolidated Results of remote E-voting & Poll - 2017
Consolidated Results of Remote E-voting & Poll - 2016
© Globus Power Generation Ltd.
