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Globe Commercials Ltd - 540266 - Closure of Trading Window

 As per the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by insides, the Trading Window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st July, 2024 and will be re-open 48 hours after the declaration of unaudited financial results of the company for the quarter ended 30th June, 2024. The date of Board Meeting for the consideration of unaudited financial results of the company for the quarter ended on 30th June, 2024 shall be intimated in due course time.
28-06-2024
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Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2024

 With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 30.05.2024 has considered and approved the following: 1. Audited financial results/statements for the quarter and Year ended 31.03.2024. 2. Audited Statement of Assets & Liabilities as at 31.03.2024. 3. Audited Cash Flow Statement for the period ended 31.03.2024. 4. Independent Auditors' Report for the Financial year ended 31.03.2024 5. Declaration in respect of unmodified opinion on Audit Report.
30-05-2024
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Globe Commercials Ltd - 540266 - Outcome Of Board Meeting Held On 30.05.2024

 With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held to day i.e. 30.05.2024 has considered and approved the following: 1. Audited financial results/ statements for the quarter and year ended 31.03.2024. 2. Audited statement of Assets and Liabilities as at 31.03.2024 3. Audited Cash Flow Statement for the period ended 31.03.2024 4. Independent Auditors Repot for the Financial year ended 31.03.2024. 5. Declaration in respect of unmodified opinion on Audit Report
30-05-2024
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Globe Commercials Ltd - 540266 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We wish to inform you that the requirements regarding Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular LIST/COMP/10/2019-20 Dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance Provisions shall not apply to listed entities having paid up Equity share capital not exceeding Rs.10 Cores and net worth not exceeding Rs.25 Cores, as per the last audited balance sheet as at 31.03.2023. The paid-up equity share capital of the company is Rs.6,00,20,000 (Rupees Six Cores Twenty thousand only) and Net worth of the company as on 31st December, 2023 is Rs.11.44 Crores. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements)
29-05-2024
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Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29(1) Of SEBI (LODR) Regulations, 2015

 Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to the above subject, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to the held on Thursday, 30.05.2024 at 04.00 P.M. at the Corporate office of the company to consider and approve the following business: 1. Approval of the Audited Financial Results / statements for quarter and year ended 31.03.2024. 2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2024. 3. Any other matter with the permission of the chair, We further wish to inform that the Trading Window for dealing in Securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulation, 2015 and code of conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchange.
20-05-2024
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Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer''s Report on the resolutions passed at the Extraordinary General Meeting held on April, 30th 2024 through video conferencing / other audio visual means, in pursuance of applicable provisions of Companies Act, 2013 read with Rules issued thereunder and the SEBI LODR Regulations and the circulars is the and the declaration by the Chairman of the meeting on the outcome of the voting on the
01-05-2024
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Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We refer to our letter dated 5th April, 2024 with which we ha forwarded our Extraordinary General Meeting Notice for, inter-alia seeking the approval of our shareholders for passing the resolutions, brief description of which are given below approved by the shareholders of the company.
30-04-2024
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Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 We refer to our Letter dated 5th April, 2024 with which we had forwarded our Extraordinary General Meeting Notice for, inter-alia, seeking the approval our our shareholders for passing the resolutions, brief description of which given below approved.
30-04-2024
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Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Preferential Issue

 We wish to inform you that there have been corrections as advised by the Stock Exchange (BSE) in the previously circulated Notice of Extra Ordinary General Meeting to be held on 30.04.2024. Accordingly, the required corrections are carried out in Annexure - A to Disclosure as per SEBI (LODR) Regulations in the Explanatory Statement to the Notice and also in Item No. III and VI under disclosure of Item No:1 of Explanatory Statement to the Notice relating to Ultimate Beneficial Owners (UBA) of GMVL and the same are enclosed herewith for your information and reference. We sincerely apologize for the confusion or inconvenience caused.
29-04-2024
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Globe Commercials Ltd - 540266 - Compliance Certificate Pursuant To Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31ST March, 2024.

 In compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith Compliance Certificate for the year ended 31st March, 2024
24-04-2024
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