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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 and half yearly ended 30th September, 2020 of the financial year 2020-21.
30-09-2020
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Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above captioned subject, please find enclosed newspaper advertisement published in following newspapers on September 21, 2020 : Active Times(English) and Mumbai Lakshdeep (Marathi) both having electronic edition intimating about Postal Ballot Notice as sent to the members of Globe Commercials Limited ('Company') that the Company is seeking approval of its members by passing Resolution in the matter of to give loan or to provide guarantee / security in connection with the loan made to any person or other body corporate or to make investment under Section 186 of the Companies Act, 2013.Through Postal Ballot Process (which includes E-Voting).
23-09-2020
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Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with Schedule Ill of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated August 14, 2020, as sent to the members of Globe Commercials Limited ('Company') that the Company is seeking approval of its members by passing Resolution in the matter of to give loan or to provide guarantee / security in connection with the loan made to any person or other body corporate or to make investment under Section 186 of the Companies Act, 2013.Through Postal Ballot Process (which includes E-Voting). The Company has completed the dispatch of Postal Ballot Notice along with explanatory statements, Postal Ballot Forms on 19 th September, 2020. Voting Period Commences on 21 st September, 2020, at 09:00 a.m.E-Voting will end on 20 th October, 2020, at 5:00 p.m. The said information is also being made available on the website of the Company i.e. www.globecommercial.com.
19-09-2020
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Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the above captioned subject, we hereby inform you that we have received intimation on 16th September, 2020 form Mr. Santosh Paste (DIN: 02714655),where he has resigned from the directorship of M/s. GLOBE COMMERCIALS LIMITED and the Company has accepted their resignation and relieved them from the responsibilities effective from closing of the business hours on , 16th September,2020.
18-09-2020
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Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above captioned subject, please find enclosed newspaper advertisement published in following newspapers on September 01, 2020 : Active Times(English) and Mumbai Lakshdeep (Marathi) both having electronic edition intimating about the Notice of the 35th Annual General Meeting of Shareholders of the Company to be held through Video Conferencing / Other Audio Visual Means for Financial Year 2019 - 2020.
02-09-2020
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Globe Commercials Ltd - 540266 - Reg. 34 (1) Annual Report

 With reference to the above captioned subject, please find attached herewith the Annual Report for the year ended March 31, 2020 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-08-2020
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Globe Commercials Ltd - 540266 - Notice Of Book Closure And Evoting As Per Section 91& 108 Of The Companies Act, 2013 And Regulation 42& 44 Of The SEBI (LODR) Regulations, 2015

 This is to inform you that in the meeting of Board of Directors held on August 14, 2020, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Thursday, 24thSeptember, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting to the Company to be held on Wednesday, 30th September, 2020. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilitiesto its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on Sunday, 27th September, 2020 at 9:00 A.M. and end onTuesday, 29th September, 2020by 5:00 P.M.The cut-off date for the purpose of e-Voting is 23rd September, 2020.
31-08-2020
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Globe Commercials Ltd - 540266 - Annual General Meeting Of The Members Of The Company To Be Held On Wednesday, 30Th September, 2020

 This is to inform you that the 35th Annual General meeting of the members of the Company will be held on Wednesday, 30th September, 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
31-08-2020
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Annual report for Globe Commercials Ltd. for FY-2020
21-08-2020
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Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the Directors have proposed to appoint M/s B Srinivasa Rao and Co, Chartered Accountants (Firm Registration Number: 008763S) as the Statutory Auditors of the Company for period of Five years from 2020-2021 to 2024-2025 subject to the approval of shareholders in the ensuing Annual General Meeting.
14-08-2020
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