Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Preferential Issue
With reference to the subject cited above, this is to inform that the meeting of the Board of Directors of Globe Multi Ventures Ltd held on Saturday, 30.03.2024 at the Corporate Office of the Company and the following business was considered and approved. 1. The proposal for takeover/acquisition of 5,19,84,788 equity shares through preferential issue on swap basis. Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.03.2024
with reference to the subject cited above, this is to inform that, the meeting of the Board of Directors of Globe Multi Ventures Ltd, held on Saturday, 30.03.2024 at corporate office of the company and the following business was considered and approved 1. The proposal for takeover / acquisition of 5,19,84,788 equity shares of Rs.10/- each constituting 84.40% stake in Cooption Corporation Pvt Ltd. (CCPL) has been considered and approved for consideration other than cash by issue of 20,79,39,152 equity shares of Rs.10/- each through preferential issue on swap basis as per swap ration of 4:1 i.e. 4(four) equity shares of Rs.10/- each of Globe Multi Ventures Ltd (formerly known as Globe Commercials Ltd) for every 1 (One) equity shares of Rs.10/- each held in CoOptions Corporation Pvt Ltd. (CCPL). Globe Commercials Ltd - 540266 - Closure of Trading Window
As per the provisions of the code of conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window for carrying out transacting in the shares of the Company for all designated persons an their immediate relatives will be closed from 23.03.2024 and will be re-opened 48 hours after completion of Board Meeting to be held on 30th March, 2024. Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Issue of Securities
Board Meeting intimation for Take Over of Majority Stake in Hyderabad based CoOptions Corporation Pvt Ltd, Integrated Multi Dimensional Agriculture Company and consequent preferential Issue of shares to the holders of CCPL on Swap share basis. Globe Commercials Ltd - 540266 - Board Meeting Intimation for Take Over Of Majority Stake In Hyderabad Based Cooptions Corporation Pvt Ltd. Integrated Multi Dimensional Agriculture Company And Consequent Preferential Issue Of Shares To The Holders Of CCPL On Swap Share Basis.
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve Take over of majority stake in Hyderabad based CoOptions Corporation Pvt Ltd. integrated multi dimensional Agriculture company and consequent preferential Issue of Shares to the holders of CCPL on swap share basis. Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.02.2024
With reference to the above subject, we wish to inform you that the Board of Directors of the company at their meeting held on today i.e. 14.02.2024 has considered and approved the following 1. Un-audited Financial Results for the Quarter ended 31.12.2023. 2. Limited Review Report for the quarter ended 31.12.2023. Globe Commercials Ltd - 540266 - Outcome Of Board Meeting Held On 14.02.2024
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e 14.02.2024 has considered and approved the following 1. Un-audited Financial Results for the Quarter ended 31.12.2023 2. Limited Review Report for the Quarter ended 31.12.2023 This is for your information and records please. Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of Board Meeting
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 14th February, 2024 at 4.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023. 2. To take on record the Limited Review Report by the Statutory Auditors on the Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023. 3. Any other matter with the permission of the chair. Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 8th January, 2024 received from M/s Skyline Financial Services Pvt Ltd. Registrar and share transfer Agent (RTA) of our company as per Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the third quarter ended 31.12.2023. This is for your information and records Globe Commercials Ltd - 540266 - Closure of Trading Window
As per the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st January, 2024 and will be re-open 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 31.12.2023. The date of Board Meeting for the consideration of unaudited financial results of the company for the quarter ended on 31.12.2023. shall be intimated in due course of time. This is for your information and records please.