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Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 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):
28-09-2021
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Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter dated 6TH September, 2021 and in accordance with the Regulation 44 (3) 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 36th Annual General Meeting held on September, 27th , 2021 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions.
28-09-2021
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Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We refer to our Letter dated 6th September, 2021 with which we had forwarded our Annual Report containing the Notice of our 36th AGM for, inter-alia, seeking the approval of our shareholders for passing the resolutions, brief description of which are given below:
27-09-2021
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Globe Commercials Ltd - 540266 - Reg. 34 (1) Annual Report

 Pursuant to regulation 34 (1) of SEBI (LODR) Regulations, 2015, we are pleased to submit the 36th Annual Report for the financial year 2020-21 of the Company containing Financial Statements i.e. Balance Sheet as at 31st March, 2021, the Statement of the Profit and Loss, Cash Flow for the year ended 31st March,2021 and the Boards'''' Report along with the Auditors'''' Report on that date and its annexures.
06-09-2021
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Globe Commercials Ltd - 540266 - Corporate Announcement/Information U/R 42 Of The SEBI (LODR) Regulations, 2015 Regarding Annual Book Closure And Date Of The 36Th Annual General Meeting.

 With reference to above subject, we wish to inform you that due to typographical mistake it was informed to the Exchange through the outcome of Board Meeting held on 28.08.2021 that the Book Closure date is 20.09.2021 to 27.09.2021 for our ensuing Annual General Meeting. It is now clarified that the book closure is between 21.09.2021 to 27.09.2021 (both the days inclusive).
03-09-2021
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Globe Commercials Ltd - 540266 - Corporate Action-Outcome of Sub division / Stock Split

 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 Saturday, the 28th of August, 2021 at the Corporate Office of the Company the following were duly considered and approved by the Board: 1. Unaudited Financial Results for the First Quarter ended 30th June, 2021, assets and liabilities, Cash flow statement. 2. Limited Review Report submitted by M/s. B. Srinivasa Rao & Co, Statutory Auditors for the quarter ended 30th June, 2021. 3. Director's Report for the year ended 31.03.2021 4. Mr. Mallikarjunan Venkatraman (DIN 08693383), who retires by rotation, he offers himself for reappointment. 5. To convene the 36th Annual General Meeting of the members of company on Monday, the 27th day of September, 2021 and approved draft notice of Annual General Meeting and authorised Mrs. Kameswari Sivalenka Director of the Company to sign the same and ensure the same is sent to share holders. 6. Book Closure for the p
31-08-2021
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Globe Commercials Ltd - 540266 - Corporate Announcement/Information U/R 42 Of The SEBI (LODR) Regulations, 2015 Regarding Annual Book Closure And Date Of The 36Th Annual General Meeting.

 We are pleased to inform you that pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015 read with the provisions of section 9l of the Companies Act, 2013 the Register of Members and Share transfer books of the Company shall remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both days inclusive) for the purpose of the ensuing 36th Annual General Meeting of the Company to be held on Monday, 27th September, 2021.
31-08-2021
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Globe Commercials Ltd - 540266 - Fixes Book Closure for AGM

 Globe Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 27, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 27, 2021.
31-08-2021
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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 Saturday, the 28th of August, 2021 at the Corporate Office of the Company the following were duly considered and approved by the Board: 1. Unaudited Financial Results for the First Quarter ended 30th June, 2021, assets and liabilities, Cash flow statement. 2. Limited Review Report submitted by M/s. B. Srinivasa Rao & Co, Statutory Auditors for the quarter ended 30th June, 2021. 3. Director's Report for the year ended 31.03.2021 4. Mr. Mallikarjunan Venkatraman (DIN 08693383), who retires by rotation, he offers himself for re-appointment. 5. To convene the 36th Annual General Meeting of the members of company on Monday, the 27th day of September, 2021 and approved draft notice of Annual General Meeting and authorised Mrs. Kameswari Sivalenka Director of the Company to sign the same and ensure the same is sent to share holders.
28-08-2021
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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 28/08/2021 ,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 28th August, 2021 at 11.00 A.M. at the Corporate Office of the Company to consider the following: 1. To consider and approve the Un-audited financial Results for the Quarter ended 30th June, 2021. 2. To consider Limited Review Report for the quarter ended 30th June, 2021. 3. To consider and approve Director's Report for the year ended 31.03.2021. 4. To consider and approve Report on Corporate Governance for the year ended 31.03.2021. 5. To consider and take note of the Directors to retire by rotation at the Annual General Meeting. 6. To convene the 36th Annual General Meeting of the Company and approve the Notice of 36th Annual General Meeting (AGM) of the Company. 7. To fix the Book closure date for the purpose of Annual General Meeting and to fix cut off date for e-voting by th
19-08-2021
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