Globe Commercials Ltd - 540266 - EGM Notice
With reference to the above subject, this is to inform the Exchange that an Extra-Ordinary General Meeting (EGM) of shareholders on Tuesday, 23rd November, 2021 to consider and approve the appointment of Statutory auditors of the company and to fixe the 16th November, 2021 as the Relevant Date. 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 Half Year Ended 30Th September, 2021
In compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2021. 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 Thursday, the 21st of October, 2021 at the Corporate Office of the Company, the following were duly considered and approved by the Board: 1. Appointment of M/s SMV & CO Chartered Accountants (M.No: 229292, FR.No: 015630S), Hyderabad as Statutory Auditors of the company. Globe Commercials Ltd - 540266 - Shareholding for the Period Ended September 30, 2021
Globe Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 6th October, 2021 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 30th September, 2021. We would be obliged if you could take the above on record. Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform the Exchange that Meeting of the Board of Directors of M/s Globe Commercials Limited. will be held on 20th October, 2021 at 11.00 A.M. at the Corporate Office of the Company to consider the following: 1. To appoint M/s SMV & CO Chartered Accountants, Hyderabad as Statutory Auditor's of the company for the Financial 2021-22. 2. To convene the Extra Ordinary General Meeting of the members of company for appointment of statutory Auditors and to approve the draft notice of the Extra Ordinary General Meeting. 3. To appoint Mrs. Rekha G Jadhav as Company Secretary cum compliance Officer of the Company. 4. Any other business with the permission of the Chair. Globe Commercials Ltd - 540266 - Statement Of Investor Complaints For The Quarter Ended September 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 :- SIVALENKA KAMESWARIDesignation :- Managing Director / Whole Time Director Globe Commercials Ltd - 540266 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Globe Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Globe Commercials Ltd - 540266 - Closure of Trading Window
With reference to the above 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 regulation, monitoring and reporting of trading buy Designated Persons, the trading window for dealing in shares of the company by its designated persons will remain closed with effect from close of working hours on 1ST October, 2021 for declaration of Financial Results for the Quarter ended 30th September, 2021. Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Change of Company Name
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at their 36TH Annual General Meeting of the company, held on 27TH September, 2021 inter-alia approved the amendment to the Memorandum of Association (MOA) and Articles of Association (AOA):