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Globalpet Limited

Investors

Our Leaders

Visionary Leaders Driving Success with Innovation, Integrity, and Excellence

He has completed his SSC from Maharashtra State Board of Secondary Education in the year 1985. He has completed Industrial Training in Tool and Die making from Industrial Training Institute of Bombay in the year 1988.

 

She has completed her HSC from Gujarat Education Board, Gandhinagar in the year 1991. She has been associated with our company as director since incorporation. She has an experience of around 10 years in industry.

 

She has completed her HSC from Maharashtra State Board of Higher Secondary Education in the year 2021. She is Currently Pursuing Bachelor of Management Studies (BMS) from University of Mumbai.

 

Committee Board

A. Nomination and Remuneration Committee

Mr. Manish Harishchandra Singh

Chariman

Mr. Yogendra Chhotelal Kannaujiya

Member

Ms. Harmi Bipin
Panchal

Member

B. Audit Committee

Mr. Manish Harishchandra Singh

Chariman

Mr. Yogendra Chhotelal Kannaujiya

Member

Ms. Harmi Bipin
Panchal

Member

C. Stakeholder Relationship Committee

Mr. Manish Harishchandra Singh

Chariman

Mr. Yogendra Chhotelal Kannaujiya

Member

Ms. Harmi Bipin
Panchal

Member

Corporate Announcement

S. No. Description
1Non Applicablility of Reg 27
2Non Applicablility of Reg 27
3Non Applicablility of Reg 23
4Statement of Deviation and Variation - 30.09.2023
5Resignation of Company Secretary
6Resignation of Paresh Raiyani - Independent Director
7Intimation for Exhibition
8Intimation of Factory Construction
9Intimation of Resignation of Secretarial Auditor
10Disclosure for non applicability of large corporate entity
11Disclosure for non applicability for issuance of debt securities
12Disclosure for SEBI Takeover code
13Non Applicablility of Reg 17-27
14Statement of Deviation and Variation - 31.03.2024
15Intimation of Factory Construction
16Receipt of Purchase Order
17Receipt of Purchase Order
18Receipt of Purchase Order
19Intimation of Factory Construction
20Intimation of Resignation of Rajvi Shah
21Statement of Deviation and Variation - 30.09.2024
22Intimation of Factory Construction
23Intimation of Resignation of Hiral Shah
24Intimation of Factory Construction
25Intimation of Resignation of Internal Auditor
26Intimation of Resignation of CFO
27Receipt of Purchase Order
Financial Results
  • Financial Statements 2024
  • Financial Statements 2023
  • Financial Statements 2022
  • Financial Statements 2021
  • Financial Statements 2020
Shareholding
  • List Of Shareholders 2021-2022
  • List Of Shareholders 2020-2021
  • List Of Shareholders 2019-2020
Corporate Announcement
  • 1. Non Applicablility of Reg 27
  • 2. Non Applicablility of Reg 27
  • 3. Non Applicablility of Reg 23
  • 4. Statement of Deviation and Variation - 30.09.2023
  • 5. Resignation of Company Secretary
  • 6. Resignation of Paresh Raiyani - Independent Director
  • 7. Intimation for Exhibition
  • 8. Intimation of Factory Construction
  • 9. Intimation of Resignation of Secretarial Auditor
  • 10. Disclosure for non applicability of large corporate entity
  • 11. Disclosure for non applicability for issuance of debt securities
  • 12. Disclosure for SEBI Takeover code
  • 13. Non Applicablility of Reg 17-27
  • 14. Statement of Deviation and Variation - 31.03.2024
  • 15. Intimation of Factory Construction
  • 16. Receipt of Purchase Order
  • 17. Receipt of Purchase Order
  • 18. Receipt of Purchase Order
  • 19. Intimation of Factory Construction
  • 20. Intimation of Resignation of Rajvi Shah
  • 21. Statement of Deviation and Variation - 30.09.2024
  • 22. Intimation of Factory Construction
  • 23. Intimation of Resignation of Hiral Shah
  • 24. Intimation of Factory Construction
  • 25. Intimation of Resignation of Internal Auditor
  • 26. Intimation of Resignation of CFO
  • 27. Receipt of Purchase Order
Annual Reports
  • Annual Report 2024
  • Annual Report 2023
  • Annual Report 2022
  • Annual Report 2021
  • Annual Report 2020
Announcement
  • Intimation-Proceedings of AGM
  • Notice of EGM.pdf
Porfential Allotment
  • 1. Intimation of Notice of EOGM
  • 2. Valuation Report
  • 3. PCS Compliance Certificate
  • 4. Scrutinizer Report for EGM dated 25.10.2024
  • 5. Intimation of Inprinciple Approval
Newspaper Advertisement
  • 1. Newspaper Advertisement for circulation of notice of AGM
  • 2. Newspaper Advertisement for circulation of notice of AGM
  • 3. Newspaper Advertisement for completion sending notice
  • 4. Newspaper Advertisement for circulation of notice of EGM
  • 5. Newspaper Advertisement for completion sending notice
Outcome of Board Meeting
  • 1. Corporate1_Familiarization_Programme_of_ID.pdf
  • 2. Outcome of Board Meeting for financial statement - 04.09.2023
  • 3. Outcome of Board Meeting for books closure - 04.09.2023
  • 4. Outcome of Board Meeting financial statement - 03.11.2023
  • 5. Outcome of Board Meeting - 03.11.2023
  • 6. Outcome of Board Meeting - 31.01.2024
  • 7. Outcome of Board Meeting Appointment of CS - 31.01.2024
  • 8. Outcome of Board Meeting Appointment of CS - 31.01.2024
  • 9. Outcome of Board Meeting - 21.05.2024
  • 10. Outcome of Board Meeting for Appointment of Secretarial Auditor - 21.05.2024
  • 11. Outcome of Board Meeting for Appointment of Internal Auditor - 21.05.2024
  • 12. Outcome of Board Meeting - 16.08.2024
  • 13. Outcome of Board Meeting for appointment of Auditor - 16.08.2024
  • 14. Outcome of Board Meeting for appointment of Independent Director- 16.08.2024
  • 15. Outcome of Board Meeting - 01.10.2024
  • 16. Outcome of Board Meeting for approval of unaudited financials - 14.11.2024
  • 17. Outcome of Board Meeting for allotment of securities - 14.11.2024
  • 18. Outcome of Board Meeting - 14.11.2024
  • 19. Outcome of Board Meeting for acquisition of Sai Pet - 14.11.2024
  • 20. Outcome of Board Meeting - 21.02.2025
  • 21. Outcome of Board Meeting for appointment of CFO - 21.02.2025
  • 22. Outcome of Board Meeting for appointment of Internal Auditor - 21.02.2025
PIT
  • 1. Trading Window Closure - PIT - 29.08.2023
  • 2. Trading Window Closure - PIT - 30.09.2023
  • 3. Trading Window Closure - PIT - 23.01.2024
  • 4. Trading Window Closure - PIT - 28.03.2024
  • 5. Trading Window Closure - PIT - 27.09.2024
  • 6. Trading Window Closure - PIT - 13.02.2025
Policies
  • 1. CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE...
  • 2. NOMINATON AND REMUNERATION POLICY
  • 3. Preservation and Archival of Document
  • 4. POLICY ON MATERIAL SUBSIDIARY
  • 5. Policy on Materiality of Related Party Transactions...
  • 6. Vigil Mechanism and whistle blower
  • 7. Familiarisation Programme of Independent Directors
  • 8. Policy on Determination of Materiality of events
  • 9. Policy on Prevention of Sexual Harrasement
  • 10. Terms and Conditions of Appointment of Independent Director
  • 11. Code of Conduct for Prevention of Insider Trading
Proceeding of the General Meeting
  • 1. Proceeding of AGM dated 30.09.2023
  • 2. Proceedings of AGM dated 24.09.2024
  • 3. Proceeding of EGM dated 24.10.2024
Scrutinizer Report
  • 1. Scrutinizer Report for AGM dated 30.09.2023
  • 2. Scrutinizer Report for AGM dated 24.09.2024
  • 3. Scrutinizer Report for EGM dated 25.10.2024