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Globe Commercials Ltd - 540266 - Outcome Of The Board Meeting Held On August 14, 2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 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 August 14, 2020 at the registered office of the Company 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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Globe Commercials Ltd - 540266 - Board Meeting Intimation for Advance Intimation Of The Board Meeting To Be Held On August 14Th, 2020 Pursuant To Regulation 29 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 14/08/2020 ,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. 02/BM/2020-21, of Globe Commercials Limited (the Company) will be held on Friday, the 14th day of August, 2020 at the registered office, inter-alia, to consider the following matters. 1. Proposal for appointment of Statutory Auditors B Srinivasa Rao and Co, Chartered Accountants (Firm Registration Number :008763S) for period of Five years from 2020-2021 to 2024-2025 subject to the approval of shareholders in the ensuing Annual General Meeting 2. To consider any other business with the permission of the Chair
11-08-2020
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Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015,we wish to inform you that we received intimation on 31th July,2020 from M/s Aniket goyal & Associates, Chartered Accountants, vide its letter dated July 30th ,2020 have resigned as Statutory Auditors' of the company with effect from 30th July,2020. The reason for resignation of statutory auditor is mentioned in the resignation letter of statutory Auditors, the said letter and annexure A attached for your kind perusal.
31-07-2020
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Globe Commercials Ltd - 540266 - Appointment of Company Secretary and Compliance Officer

 Dear Sir, This is to inform you that the Board of Directors has appointed Mrs.Ranjan Patel as a Company Secretary cum Compliance Officer w.e.f. July 29, 2020 pursuant to Regulation 6 of the LODR, Regulations, 2015.
29-07-2020
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Globe Commercials Ltd - 540266 - Approval Of Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2020 Along With Limited Review Report.

 In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Un-audited standalone financial results for the quarter ended June 30, 2020. 2. Limited Review Report for the quarter ended June 30, 2020. 3. Declaration with respect to Non - applicability of Regulation 32 of SEBI (LODR) Regulations, 2015
29-07-2020
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Globe Commercials Ltd - 540266 - Approval Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2020 Along With Declaration And Auditors Certificates.

 Dear Sir, 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 year ended March 31, 2020. 2. Statement of Assets and Liabilities for the half year ended March 31, 2020. 3. Declaration with respect to financial Results for the year ended March, 2020. 4. Auditors report for the year ended March 31, 2020. 5. Declaration with respect to Non - applicability of Regulation 32 of SEBI (LODR) Regulations, 2015
29-07-2020
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Globe Commercials Ltd - 540266 - Outcome Of The Board Meeting Held On July 29, 2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 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 Wednesday July 29, 2020 at the registered office of the Company approved the following. 1. Approved the audited financial results for the Quarter ended 31st March, 2020 and the financial year ended 31st March, 2020. 2. Adopted the Auditor's report as laid down by the Statutory Auditor. 3. Approved the financial results for the Quarter ended 30th June, 2020. 4. Adopted the Limited Review report as laid down by the Statutory Auditor. 5. Appointment of Mrs Ranjan Patel for the post of company secretary cum compliance officer of the company w.e.f 29th July 2020 6. Resignation of Mr.Prasad bagwe from the post of compliance officer w.e.f 29th July 2020
29-07-2020
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Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On July 29Th, 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 29/07/2020 ,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. 01/BM/2020-21, of Globe Commercials Limited (the Company) will be held on Wednesday, the 29th day of July, 2020 at the registered office, inter-alia, to consider the audited Financial Results for the Quarter and financial year ended 31st March, 2020 and unaudited financial result for the quarter ended 30th June, 2020.
22-07-2020
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Globe Commercials Ltd - 540266 - Shareholding for the Period Ended June 30, 2020

 Globe Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 9th July, 2020, received from M/s Skyline Financial Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2020
15-07-2020
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