Globe Commercials Ltd - 540266 - Annual General Meeting Of The Members Of The Company To Be Held On Friday, 27Th September, 2019
This is to inform you that the 34th Annual General meeting of the members of the Company will be held on Friday, 27th September, 2019 at 11:00 A.M. at 04, Prathmesh Leela CHS Ltd, New MHB Colony, Gorai Rd, Near Sai Lee Hospital, Mumbai -400091. The copy of notice of AGM is enclosed herewith for your information and record Globe Commercials Ltd - 540266 - Approval Of Un-Audited Standalone Financial Results For The Quarter Ended June 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 ended June 30, 2019. 2. Limited Review Report for the quarter ended June 30, 2019. You are requested to kindly take the same on your record. Globe Commercials Ltd - 540266 - Outcome of Board Meeting
1. Approval of Un-Audited financial results for the quarter ended June 30, 2019 2. We wish to inform you that, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015(Listing Regulations) the Board of Directors of the Company, vide its Board meeting held on August 14, 2019 has appointed Mrs. Prapti Bagwe (DIN: ''08537078) as the Additional Director of the Company. 3. Also, the contact number of the company has been changed from 022-66970244 to 022-28684836. Please take a note of the same. 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. 04/BM/2019-20, of Globe Commercials Limited (the Company) will be held on Wednesday, the 14th day of August, 2019 at the registered office, inter-alia, to consider the audited Financial Results for the Quarter ended 30th June, 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 August, 2019 to 16th August, 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 June, 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 August 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 14/08/2019 ,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. 04/BM/2019-20, of Globe Commercials Limited (the Company) will be held on Wednesday, the 14th day of August, 2019 at the registered office, inter-alia, to consider the audited Financial Results for the Quarter ended 30th June, 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 August, 2019 to 16th August, 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 June, 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. With reference to the above captioned subject, we wish to inform you that a meeting of the Board of Directors bearing serial no. 04/BM/2019-20, of Globe Commercials Limited (the Company) will be held on Wednesday, the 14th day of August, 2019 at the registered office, inter-alia, to consider the audited Financial Results for the Quarter ended 30th June, 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... Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On August 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 14/08/2019 ,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. 04/BM/2019-20, of Globe Commercials Limited (the Company) will be held on Wednesday, the 14th day of August, 2019 at the registered office, inter-alia, to consider the audited Financial Results for the Quarter ended 30th June, 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 August, 2019 to 16th August, 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 June, 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 - Outcome of Board Meeting
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, August 01,2019 at 12:00 noon approved the following: 1. Approval of Resignation of Mrs. Vidya Chalke The meeting was concluded at 12.30 p.m. You are requested to kindly take the same on your record. 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 Aniket Goyal and Associates (Firm Registration No. 022331C) as the Statutory Auditors of the Company for a period of 5 financial years from 2019-2020 to 2023-2024 subject to the approval of shareholders in the ensuing Annual General Meeting, in place of M/s. S Shyam C. Agrawal & Co., Chartered Accountants (Firm Registration No. 101496W) whose tenure is going to expire in the ensuing AGM. This is for your information and record. 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 Padamchand Dhoot