Globe Commercials Ltd - 540266 - Compliance Certificate Pursuant To Regulation 40(9) Of LODR, 2015 For The Half Year Ended September 30, 2019.
Enclosed please find the Compliance certificate pursuant to Regulation 40(9) of LODR, 2015 for the half year ended September 30, 2019. Kindly acknowledge the same. Globe Commercials Ltd - 540266 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 BagweDesignation :- Director Globe Commercials Ltd - 540266 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 BagweDesignation :- Director Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Change in RTA
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 Monday, October 14, 2019 at 3.30 p.m. approved the following: 1. The company shall change its current Registrar and Share Transfer Agent i.e. Purva Sharegistry (India) Pvt. Ltd. To Skyline Financial Services Pvt Ltd having its registered office at D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi - 110 020. However, Purva Sharegistry (India) Pvt. Ltd. will continue to act as the RTA of the Company and render Registrar and Transfer Agent services to the Company, Investors and Members till such time the database and the electronic connectivity is shifted to Skyline Financial Services Pvt Ltd and until the requisite confirmations are received from National Securities Depositories Limited and Central Depository Services Limited Globe Commercials Ltd - 540266 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Globe Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed herewith Scrutinizer Report received from Mr. Alok Jain, Practicing Company Secretaries stating the results of the votes casted for the 34th Annual General Meeting of the Company held on Friday the 27th September, 2019. Kindly take the documents on record. Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of Annual General Meeting held on September 27, 2019 at 11:00 AM at 04, Prathmesh Leela CHS Ltd, New MHB Colony, Gorai Rd, Near Sai Lee Hospital, Mumbai -400091. The summary of the proceedings of the 34th Annual General Meeting is enclosed herewith for your information and record. Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of Annual General Meeting held on September 27, 2019 at 11:00 AM at 04, Prathmesh Leela CHS Ltd, New MHB Colony, Gorai Rd, Near Sai Lee Hospital, Mumbai -400091. The summary of the proceedings of the 34th Annual General Meeting is enclosed herewith for your information and record. 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, 2019 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, 2019, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting to the Company to be held on Friday, 27th September, 2019. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on Tuesday, 24th September, 2019 at 9:00 A.M. and end on Thursday, 26th September, 2019 by 5:00 P.M. The cut-off date for the purpose of e-Voting is 20th September, 2019. This is for your information and records.