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Globe Commercials Ltd - 540266 - Outcome Of Board Meeting Under Regulation 30 Read With Regulation 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

 With reference to the above subject, this is to inform the Exchange that at the Board Meeting of M/s Globe Commercials Limited held on Tuesday, the 15th of February, 2022 at the Corporate Office of the Company, the following were duly considered and approved by the Board: 1. Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2021. 2. Limited Review report for Quarter ended and Nine months ended 31st December, 2021. 3. Under the business with permission of the chairman, shifting of Registered Office in the same city from 04, Prathmesh Leela CHS Ltd, new MHB Colony, Gorai Rd, Near Sai Leela Hospital, Mumbai - 400 091, to Office No: 51, V Mall, Ground Floor, Asha Nagar, Thakur Complex, Kandivili east, Mumbai - 400 101has been approved,
15-02-2022
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Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (LODR) Regulations, 2015.

 Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 15th February, 2022 at 1.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2021. 2. To take on record the Limited Review Report by the Statutory Auditors on the Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2021. 3. Any other matter with the permission of the chair.
07-02-2022
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Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate dated 7TH January, 2022 received from M/s Skyline Financial Services Pvt. Ltd, Registrar and share transfer Agent (RTA) of our company as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2021.
14-01-2022
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Globe Commercials Ltd - 540266 - Shareholding for the Period Ended December 31, 2021

 Globe Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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Globe Commercials Ltd - 540266 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- SATYA MURTHY SIVALENKADesignation :- Managing Director / Whole Time Director
10-01-2022
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Globe Commercials Ltd - 540266 - Closure of Trading Window

 With reference to the above captioned subject, we hereby inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Designated Persons, the trading window for dealing in shares of the company by its designated persons will remain closed from 1st January, 2022 till declaration of Un-Audited Financial Results for the Quarter ended 31st December, 2021. The trading window will open 48 hours after the announcement / declaration of the Un-audited financial results of the Company for the Quarter ended 31st December, 2021 and further that details of Board Meeting for declaration of Unaudited Results for the quarter ended 31st December, 2021 will be intimated in due course of time.
31-12-2021
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Globe Commercials Ltd - 540266 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Globe Commercials Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-11-2021
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Globe Commercials Ltd - 540266 - Submission Of Voting Rresults And Scrutinizer Report Of The EGM

 pursuant to provision of Regulation 44 of the SEBI (Listin Obligation and Disclosure Requirement) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, we rew enclosing Report of Scrutinizer dated November, 23, 2021 hereto marked and annexed as Annexure - A on business at the Extra-Ordinary General Meeting (EGM) of the Company held on Tuesday, November, 23, 2021 Commenced at 02.00 p.m. IST and concluded at 02.30 p.m. IST through Video Conferencng and other Audio Visual Mens. The Board of Directors of the Company had appointed M/s Santosh Jagtap & Associates (M.No:A37570, CP: 14075) Practicing Company Secretares as the Scrutinizer to scrutinize th entire voting prcess. As per the Scrutinizers Report, resolution contained in the Notice of the EGM has been duly passed by the Members with requisite majority. The consolidated voting results and the Scrutinizers report thereon are also being mad available on the webisite of the Company www.
23-11-2021
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Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Read With Regulation 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

 With reference to the above subject, this is to inform the Exchange that at the Board Meeting of M/s Globe Commercials Limited held on Monday, the 15th of November, 2021 at the Corporate Office of the Company, the following were duly considered and approved by the Board: 1. Unaudited Financial Results for the second Quarter and Half year ended 30th September, 2021, assets and liabilities, Cash flow statement. 2. Limited Review Report submitted by M/s. S M V & CO, Statutory Auditors for the quarter and Half year ended 30th September, 2021.
15-11-2021
Bigul

Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (LODR) Regulations, 2015.

 Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Monday, 15th November, 2021 at 1.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Un-audited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2021. 2. To take on record the Limited Review Report by the Statutory Auditors on the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2021. 3. Any other matter with the permission of the chair.
08-11-2021
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