Globe Commercials Ltd - 540266 - Board Meeting Outcome for Revised Outcome With Corrigendum In Annexure - B - List Of Proposed Allottees
Revised outcome with corrigendum in Annexure - B - List of Proposed Allottees22-04-2024
22-04-2024
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 Year Ended 31ST March, 2024.
In compliance with Regulation 40(9) and 40 (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended 31st March, 202418-04-2024
Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject cited above, please find enclosed herewith clippings of the Newspaper Advertisement published in the following News papers on 10th April, 2024 of notice convening Extra Ordinary General Meeting of Globe Multi Ventures Ltd. 1. Business Standard (English) 2. Maharashtra Times (Marathi) This is for your information and record of the Exchange, please13-04-2024
Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 5th April, 2024 received from M/s Skyline Financial Services Pvt Ltd. Registrar and share transfer Agent (RTA) of our company as per Regulationn74(5)of SEBI (Depositories and Participants) Regulations, 2018 for the year ended 31.03.202411-04-2024
Globe Commercials Ltd - 540266 - Compliance As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024.
With reference to the subject cited, please find attached the Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.0310-04-2024
Globe Commercials Ltd - 540266 - Shareholders Meeting - EGM Of The Company To Approve Preferential Issue, Increase Of Authorise Capital And Other Relevant Resolutions
Extraordinary General Meeting of the Members of the Company Scheduled to be held on 30th April, 2024, for the approval of Issue of 20,79,39,152 Equity shares of Rs.10/- each of the company on Preferential Issue basis at SWAP ratio of 4:1 to acquire 5,19,84,788 equity shares of Rs.10/- each constituting 84.40% stake in coOptions Corporation Pvt Ltd05-04-2024
Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Preferential Issue
Revised outcome, With reference to the subject cited above, this is to inform that, due to clerical mistakes and inadvertence, few mistakes have taken place in the outcome of the above said Board Meeting, which was uploaded on 30.03.2024. We now submit herein below the corrigendum to the above said outcome with relevant corrections duly corrected in respective places in the said outcome along with revised Annexure A & B.03-04-2024
Globe Commercials Ltd - 540266 - Board Meeting Outcome for Revised Outcome
Revised outcome, with reference to the subject cited above, this is to inform that, the meeting of the Board of Directors of Globe Multi Ventures Ltd, held on Saturday, 30.03.2024 at corporate office of the company and the following business was considered and approved 1. The proposal for takeover / acquisition of 5,19,84,788 equity shares of Rs.10/- each constituting 84.40% stake in Cooption Corporation Pvt Ltd. (CCPL) has been considered and approved for consideration other than cash by issue of 20,79,39,152 equity shares of Rs.10/- each through preferential issue on swap basis as per swap ration of 4:1 i.e. 4(four) equity shares of Rs.10/- each of Globe Multi Ventures Ltd (formerly known as Globe Commercials Ltd) for every 1 (One) equity shares of Rs.10/- each held in CoOptions Corporation Pvt Ltd. (CCPL).03-04-2024
Globe Commercials Ltd - 540266 - Closure of Trading Window
As per the provisions of the Code of conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window for carrying out transacting in the share of the Company for all designated persons and their immediate relatives will be closed from 1st April, 2024 and will be re-open 48 hours after the declaration of unaudited financial resutls of the company for the quarter ended on 31st March, 2024 The date of Board Meeting for the consideration of unaudited financial of the company for the quarter ended on 31st March, 2024 shall be intimated in due course of time.31-03-2024
Globe Commercials Ltd - 540266 - Outcome Of Board Meeting Held On 30.03.2024
The Proposal for takeover/acquisition of 5,19,84,788 equity shares of Rs.10/- each stake in CoOptions Corporation Pvt Ltd has been considered and approved other than cash by issue of 20,79,39,152 equity shares of Rs.10/- each through preferential issue on Swap basis as per the swap ratio.30-03-2024