Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting
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. 14.11.2023 has considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 30th September, 2023 2. Limited Review Report for the Quarter ended 30th September, 2023 Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (LODR) Regulation, 2015
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November, 14, 2023 at the Corporate Office of the Company, inter-alia, transact the following business. 1. To consider, approve and take on record the Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on September, 30, 2023. 2. To consider any other item(s) with the permission of the Chair. Further, the Company informed Stock Exchange pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities for all the Designated Persons and Connected Persons of the Company shall be closed from October, 1, 2023 to till Forty-Eight (48) hours after the announcement / declaration of Financial Results of the Company for the quarter and half year ended September, 30, 2023, to the the Stock Exchanges. This Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 7th October, 2023 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 (Depositories and Participants) Regulation, 2018 for the for the second quarter ended 30th September, 2023 Globe Commercials Ltd - 540266 - Compliance Certificate Pursuant To Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31ST March, 2023.
In compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the year ended 31.03.2023 Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the AGM of the company was held on Friday the 29th September, 2023 at 11.10 A.M. IST through video conferencing / other Audio Visual Means and concluded at 11.30 A.M. Whereas the resolutions as per the notice of AGM dated 04.09.2023 have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirements) Regulations 2015 and scrutinizer report with regards to remote e-voting and e-voting during the AGM. Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, we are enclosing Scrutinizer Report dated 01.10.2023 hereto marked and annexed as Annexure - A on business at the Annual General Meeting of the Company held on Friday September, 29 2023 commenced at 11.10 A.M. IST and concluded at 11.30 A.M. IST through Video Conferencing and Other Audio Visual Means. The Board of Directors of the Company had appointed M/s S V Achary & Co (M.No: 5981, CP: 4768) Practicing Company Secretaries as the Scrutinizer for the entire Voting process. As per the Scrutinizers Report, resolution contained in the Notice of the AGM duly passed by the Members with requisite majority. The consolidated voting results and the Scrutinizers report thereon are also being made available on the website of the company www.globecommercials.com 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 insider, the Trading Window for carrying out transacting in the share of the company for all designated persons and their immediate relatives will be closed from 01.10.2023 and will be re-open 48 hours after the declaration of unaudited financial results of the company for the quarter ended on 30.09.2023. The date of Board Meeting for the consideration of unaudited financial results of the company for the quarter ended on 30.09.2023 shall be intimated in due course of time. Globe Commercials Ltd - 540266 - Disclosure Of The Proceedings Of The 38Th Annual General Meeting (AGM) Under Regulation 30 Read With Para A (13) Of The Schedule Ill Of SEBI (LODR) Regulations 2015
With refer to our letter dated 8th September, 2023 with which we had forwarded Annual Report containing the Notice of our 38th AGM for, inter-alia, seeking the approval of our shareholder for passing the resolutions, brief description of which are given below: Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the General Circular no: 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No: 17/2020 dated April 13, 2020, General Circular No: 22/2020 dated 15, 2020, General Circular No: 33/2020, dated September, 28 2020, General Circular No: 39/2020, dated December 31, 2020 and No: 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA circulars) and the SEBI Circular NO SEBI/Ho/CFD/CMDI/CIR/P/2020/79, dated May 12, 2020 and SEBI Circular NO: SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 (''ACT'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'') . The 38the Annual General Meeting (AGM) of the Company was held to day i.e. Friday, September, 29, 2023 at 11.10 A.M. through video conferencing (VC) / other Audio-Vi Globe Commercials Ltd - 540266 - Intimation Of Annual General Meeting And Book Closure
The 38th Annual General Meeting (''AGM'') of Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) ("the Company") will be held on Friday, September, 29, 2023 at 11.00 AM (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books was wrongly mentioned in Board meeting out come due to typographical error as 22.09.2023 to 29.09.2023 instead of Saturday, the September, 23, 2023 to Thursday, the September, 28, 2023 (both days inclusive) for the purpose of this Annual General Meeting. This is for your information and reocrds.