Globe Commercials Ltd - 540266 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pacheli Industrial Finance Ltd Globe Commercials Ltd - 540266 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for PCS Advisory LLP Globe Commercials Ltd - 540266 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Total Investments Pvt Ltd Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We hereby inform you that Ms. Priya Taluja has resigned from the designation of Company Secretary of M/s. Globe Commercials Limited w.e.f. November 14, 2019 and the Company has accepted her resignation and relieved her from the responsibilities effective from closing of the business hours on November 14, 2019. Consequent to her resignation as Company Secretary, Ms. Priya Taluja also ceases to be Compliance Officer of the Company. Globe Commercials Ltd - 540266 - Approval Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2019 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 and half year ended September 30, 2019. 2. Limited Review Report for the quarter and half year ended September 30, 2019. You are requested to kindly take the same on your record. Globe Commercials Ltd - 540266 - 1. Outcome Of The Board Meeting Held On November 14, 2019 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. 2. Intimation About Resignation Of Company Secretary
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 Thursday, November 14, 2019 at 11.00 a.m. approved the following: 1. Approval of Un-Audited financial results for the quarter ended June 30, 2019 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. We hereby inform you that Ms. Priya Taluja has resigned from the designation of Company Secretary of M/s. Globe Commercials Limited w.e.f. November 14, 2019 and the Company has accepted her resignation and relieved her from the responsibilities effective from closing of the business hours on November 14, 2019. Consequent to her resignation as Company Secretary, Ms. Priya Taluja also ceases to be Compliance Officer of the Company. Globe Commercials Ltd - 540266 - Closure of Trading Window
With reference to the above captioned subject, we wish to inform you that a meeting of the Board of Directors bearing serial no. 06/BM/2019-20, of Globe Commercials Limited (the Company) will be held on Thursday, the 14th day of November, 2019 at the registered office, inter-alia, to consider the audited Financial Results for the Quarter ended 30th September, 2019.The Board meeting shall commence at 11.00 a.m. onwards. Trading Window shall remain closed for dealing in shares of the Company from 07th November, 2019 to 16th November, 2019 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the unaudited Financial Results for the Quarter ended 30th September, 2019, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company. Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On November 14, 2019 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 14/11/2019 ,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. 06/BM/2019-20, of Globe Commercials Limited (the Company) will be held on Thursday, the 14th day of November, 2019 at the registered office, inter-alia, to consider the audited Financial Results for the Quarter ended 30th September, 2019.The Board meeting shall commence at 11.00 a.m. onwards Trading Window shall remain closed for dealing in shares of the Company from 07th November, 2019 to 16th November, 2019 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the unaudited Financial Results for the Quarter ended 30th September, 2019, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company. 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, 2019.
Pursuant to Regulation 7 (3) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., M/s. Purva Sharegistry (India) Pvt Ltd, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001112). Globe Commercials Ltd - 540266 - Shareholding for the Period Ended September 30, 2019
Globe Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here