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Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On November 14Th, 2018 Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 And Intimation Regarding Closure Of Trading Window.

 GLOBE COMMERCIALS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors bearing serial no. 05/BM/2018-19, of Globe Commercials Limited (the Company) will be held on Wednesday, the 14th day of November, 2018 at the registered office, inter-alia, to consider the unaudited Financial Results for the Quarter...
03-11-2018
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Appointment Of Company Secretary Pursuant To Regulation 6 Of The LODR, Regulations, 2015.

 This is to inform you that the Board of Directors has appointed Ms. Priya Taluja as a Company Secretary cum Compliance Officer w.e.f. October 29, 2018 pursuant to Regulation 6 of the LODR, Regulations, 2015. The details of the Compliance Officer are as under: Name: : Ms. Priya Taluja Address : 3/218, Shyam Nagar, Koil, Aligarh, Uttar Pradesh - 202001...
29-10-2018
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Compliance Certificate Pursuant To Regulation 40(9) Of LODR, 2015 For The Half Year Ended September 30, 2018

 Enclosed please find the Compliance certificate pursuant to Regulation 40(9) of LODR, 2015 for the half year ended September 30, 2018. Kindly acknowledge the same.
24-10-2018
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Shareholding for the Period Ended September 30, 2018

 Globe Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
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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, 2018.

 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...
16-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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
15-10-2018
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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
29-09-2018
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Disclosure Of Voting Results Of The 33RD Annual General Meeting Of The Company Held On Friday 28Th September, 2018 As Per The Requirements Of Regulation 44(3) Of The SEBI (LODR) Regulations, 2015.

 The details of voting Results of the 33rd Annual General Meeting held on Friday the 28th September, 2018 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the documents on record. Thanking you,
29-09-2018
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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 33rd Annual General Meeting of the Company held on Friday the 28th September, 2018. Kindly take the documents on record.
29-09-2018
Bigul

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 28, 2018 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 33rd Annual General Meeting is enclosed herewith for your information and record.
29-09-2018
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