Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On February 12, 2021 Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 31" December, 2020. Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 , w.r.t. physical share certificates received for dematerialisation of securities from the depository participant (Equity Shares) of the Company, ' GLOBE COMMERCIALS LIMITED ' CIN: L52110MH1985PLC293393. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed: and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 30 days. This is for you information and records. Globe Commercials Ltd - 540266 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- PRASAD MEGHSHYAM BAGWEDesignation :- Managing Director / Whole Time Director Globe Commercials Ltd - 540266 - Closure of Trading Window
Pursuant requirements of SEBI (Prohibition of insider Trading) Regulations, 2015, 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 till the expiry of 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020 of the financial year 2020-21. Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above captioned subject, we hereby inform you that Mrs Ranjan Patel has resigned from the designation of Company Secretary of M/s. GLOBE COMMERCIALS LIMITED w.e.f. December 14, 2020 and the Company has accepted her resignation and relieved her from the responsibilities effective from closing of the business hours on December 14, 2020. Consequent to her resignation as Company Secretary, Mrs Ranjan Patel also ceases to be Compliance Officer of the Company. Globe Commercials Ltd - 540266 - Approval Of Unaudited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2020 Along With Declaration And Auditors Certificates
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Unaudited standalone financial results for the quarter and Half year ended September 30, 2020. 2. Statement of Assets and Liabilities for the half year ended September 30, 2020. 3. Limited Review report for the quarter ended September 30, 2020. 4. Declaration with respect to Non - applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 Globe Commercials Ltd - 540266 - Outcome Of The Board Meeting Held On November 13, 2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday 13th November, 2020 at the registered office of the Company approved the following. 1. Approved the Unaudited financial results for the Quarter and half year ended 30th September, 2020 2. Adopted the Limited Review report as laid down by the Statutory Auditor. The Board meeting commenced at 1.00 p.m. and concluded at 2.00 p.m. Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On November 13Th, 2020 Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve With reference to the above captioned subject, we wish to inform you that a meeting of the Board of Directors bearing serial no. 04/BM/2020-21, of Globe Commercials Limited (the Company) will be held on Friday, the 13th Day of November, 2020 at the registered office, inter-alia, to consider the Unaudited Financial Results for the Quarter and Half year ended 30th September,2020. Globe Commercials Ltd - 540266 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Globe Commercials Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Globe Commercials Ltd - 540266 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020
Pursuant to Reg 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed Compliance Certificate certifying compliance with the requirements of sub-reg (2) For the half year ended September 30, 2020. This is for your information and records.