Bigul

Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear Sir, With reference to above captioned subject, we hereby inform you that Ms. Kalpana Sharma has resigned from the post of Company Secretary of M/s. Globe Commercials Limited (the Company) w.e.f July 29, 2021 and the Company has acknowledged and accepted her resignation and relieved her from responsibilities with immediate effect. Consequent to her resignation as Company Secretary, Ms. Kalpana Sharma also ceases to be the Compliance Officer of the Company. Mr. Mallikarjunan Venkatraman, Director of the Company will act as Compliance Officer w.e.f. 29th July, 2021 till the appointment of Company Secretary. Kindly take the same on your record.
29-07-2021
Bigul

Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Ma'am, In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated July 7, 2021 received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2021. Kindly take the above on records.
20-07-2021
Bigul

Globe Commercials Ltd - 540266 - Shareholding for the Period Ended June 30, 2021

Globe Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
Bigul

Globe Commercials Ltd - 540266 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MALLIKARJUNAN VENKATRAMANDesignation :- Any Other
20-07-2021
Bigul

Globe Commercials Ltd - 540266 - Closure of Trading Window

Dear Sir, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, it is informed that the trading window for dealing in the shares of the Company shall remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and their connected persons from Thursday, July 1, 2021 till the end of 48 hours after the conclusion of Board Meeting, in which the unaudited financial results for the quarter ended June 30, 2021 will be approved. You are kindly requested to take the above information on record and oblige.
30-06-2021
Bigul

Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Ma''am, This is to inform that the Board of Directors of the Company at their meeting held on Monday, June 28 has approved the appointment of Mr. Venkat Raman Ayinam (DIN: 08693362) as an Independent Director of the Company for a period of 5 years w.e.f June 28, 2021 subject to the approval of shareholders at the next General Meeting. He is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. This is for your information and records.
29-06-2021
Bigul

Globe Commercials Ltd - 540266 - Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021

In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Audited standalone financial results for the quarter and financial year ended March 31, 2021. 2. Auditors' Report for the quarter and financial year ended March 31, 2021. 3. Declaration with respect to Non - applicability of Regulation 32 of SEBI (LODR) Regulations, 2015.
28-06-2021
Bigul

Globe Commercials Ltd - 540266 - Outcome Of The Board Meeting Held On June 28, 2021 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, June 28 approved the following: 1.Approval of Audited financial results for the quarter and financial year ended March 31, 2021 2.Adoption of Auditors Report on the Financial Results for the quarter and financial year ended March 31, 2021. 3.Appointment of M/s Jain Alok & Associates, Company Secretaries as Secretarial Auditor for the financial year 2021-22. 4.Appointment of M/s. SDSS & Associates as Internal Auditor for the financial year 2021-22 5.Appointment of Mr. Venkat Raman Ayinam (DIN: 08693362) as an Independent Director of the Company for a period of 5 years w.e.f June 28, 2021 subject to the approval of shareholders at the next General Meeting.
28-06-2021
Bigul

Globe Commercials Ltd - 540266 - Appointment of Company Secretary and Compliance Officer

Dear Sir/Ma''am, With reference to the subject matter cited above, this is to inform that the Board of Directors in its meeting held on 24th June, 2021 has appointed Ms. Kalpana Sharma as Company Secretary and Compliance Officer of the Company w.e.f. June 24,2021 pursuant to Section 203 of the Companies Act, 2013 and rules made thereunder and Regulation 6(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The details of the Compliance Officer are as under: Name: Ms. Kalpana Sharma Address: Flat No- 80, Jupiter Appartment, D- Block, VikasPuri, Delhi- 110018 Contact No.:9811679225 Email: kalpanacs1986@yahoo.co.in Membership No.:F10093 This is for your information and records.
25-06-2021
Bigul

Globe Commercials Ltd - 540266 - Board Meeting Intimation for For Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021.

Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2021. The Board meeting shall commence at 1.00 p.m.
18-06-2021
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