Globe Commercials Ltd - 540266 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 38th Annual Report of the Company along with the Notice of AGM and report of Board of Directors and Auditors for the financial year 2022-23, which is sent to the members in electronic mode. 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 A.M. (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 of the Company will remain closed from 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 records. Thanking you. Globe Commercials Ltd - 540266 - Intimation Of 38Th Annual General Meeting - Reg.,
With reference to the above subject, 38th AGM schedule, Remote E Voting, Book Closure, Cut of Date is as follows: 1. 38th Annual General Meeting September, 29, 2023 11.00 A.M 2. Remote E-Voting Commences on September, 25, 2023 at 9.00 A.M. and ends on September, 28, 2023 at 05.00 P.M. 3. Book Closure 23rd September, 2023 to 28th September, 2023 (both days inclusive). 4. Cut of date September 22, 2023 Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04.09.2023
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, i.e. 04.09.2023 has considered and approved the following: 1. After due deliberations about the upcoming Annual General Meeting, the Board of Directors have approved the following business: a) 38 th Annual General Meeting convened to be held on 29TH September, 2023, at 11.00 A.M. through VC/OVAM. b) Approved the Notice convening 38 th Annual General Meeting. c) Fixed the Book Closure from 22.09.2023 to 29.09.2023. d) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 22.09.2023 e) SVN Charyulu, Company Secretary (M.No:4768, CP No: 5981) - appointed as Scrutinizer for the purpose of remote E-voting as well as E-voting at AGM. Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29(1)(A) Of SEBI (LODR) Regulations, 2015 Read With SEBI (PIT) Regulations, 2015.
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve With reference to the above subject, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on 4 th September, 2023 at 11.00 A.M. at the Corporate Office of the Company to consider and approve the following business along with other routine business. 1. To Consider and approve draft Notice of the 38 th Annual General Meeting convened and scheduled to be held on 29th September, 2023. 2. Approval of the Book closure for the purpose of 38 th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting at 38 th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting and submit Scrutiniser report on E-voting. 5. To consider and approve any other matter incidental thereto and with the permission of the Chairman Globe Commercials Ltd - 540266 - Outcome Of Board Meeting Held On 14.08.2023
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. 14.08.2023 has considered and approved the following: 1. Unaudited financial results for the quarter ended 30.06.2023. 2. Limited Review Report for the Quarter ended 30.06.2023. 3. Mr. Satya Murthy Sivalenka, who is an Executive Director has been redesignated as Non-Executive and Non-Independent Director of the Company with effect from the date of this Board meeting. 4. The brief proposal for acquiring majority stake in Hyderabad based Cooption Corporation Limited - an Agri Business Company has been considered and agreed in principle and Mrs. Kameswari Sivalenka has been duly authorised to make necessary arrangements for valuations, negotiations and to work out other details in relation to the proposal for completion of acquistion. Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (LODR) Regulations, 2015.
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th August, 2023 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 ended on 30th June, 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 ended 30th June, 2023. 3. To redisgnate Mr. Satya Murthy Sivalenka as Non-Executive & non-independent director from Executive Director of the Company. 4. To consider in principle the proposal of acquiring majority stake in Hyderabad based agribusiness company - M/s Cooptions Corporation Limited and to authorize Mr. Kameswari Sivalenka, Executive Director, of the company to make necessary arrangements, do workout nitti-grities in relation to proposal to take it forward. 5. A Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 7th July, 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 first quarter ended 30.06.2023. This is for your information and records Thanking you. 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 shares of the Company for all designated persons and their immediate relatives will closed from 1st July, 2023 and will be re-open 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 30th June, 2023 The date of Board Meeting for the consideration of unaudited financial results of the Company for the quarter ended on 30th June, 2023 shall be intimated in due course of time.