Board Meeting-Outcome of Board Meeting
This is to inform the Exchange that, the following matters have been considered, approved and adopted by the Board of Directors of the Company at their meeting held on 28 May, 2018 at the Company's Corporate office :- 1) The Audited Financial Results of the Company (Standalone) for the fourth quarter & year ended on 31st March, 2018;... Board Meeting-Closure of Trading Window
the 'Trading Window' for the trading in the securities of the company, shall remain closed from 21/05/2018 to 29/05/2018 (both day inclusive) in accordance with Code of Conduct for Prevention of Insider Trading as approved and Implemented by the company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, all insiders (Including Directors and Designated Employees), are hereby directed not to deals in... Notice Of Board Meeting To Be Held On 28Th May, 2018
This is to inform the Exchange that meeting of the Board of Directors of CONFIDENCE FUTURISTIC ENERGETECH LIMITED is scheduled to be held on 28th May, 2018 at 02.00 PM at the Company's Corporate office :- The matters to be considered at the Board Meeting are: 1) To consider and approve the audited Financial Results for the Fourth Quarter and Year ended on 31st March, 2018 2) Any other matter with the permission of Chair. Certificate Under 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2018
Certificate Under 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2018 Shareholding for the Period Ended March 31, 2018
Globe Industrial Resources Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate For The Period Ended On 31St March, 2018
Compliance certificate for the period ended on 31st March, 2018 Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RITESH PRAFULBHAI DESAIDesignation :- Director Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Globe Industrial Resources Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here OUTCOME OF POSTAL BALLOT
This is to inform the exchange that the following Special Resolutions were consider, executed and passed by the Company through Postal Ballot and E-voting between 01st March, 2018 to 30th March, 2018 for the following matters namely: 1. SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM UNION TERRITORY OF DELHI' TO THE MUMBAI 'STATE OF MAHARASHTRA...