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Globe Commercials Ltd - 540266 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We wish to inform you that the requirement regarding Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular LIST/COMP/10/2019-20 dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance Provisions shall not apply to listed entities having paid up Equity share capital not exceeding Rs. I0 Crores and net worth not exceeding Rs 25 Crores, as per the last audited balance sheet as at 31.03.2023. The Paid-up equity share capital of the company is Rs. 6,00,20,000 (Rupees Crores Twenty thousand only) and Net worth of the company as on 31st March, 2023 is Rs. 9.45 Crores. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulatio
30-05-2023
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Globe Commercials Ltd - 540266 - Outcome Of Board Meeting Held On 29.05.2023

 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. 29.05.2023 has considered and approved the following: 1. Audited financial results/statements for the quarter and Year ended 31.03.2023. 2. Audit Report for the Financial year ended 31.03.2023
29-05-2023
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Globe Commercials Ltd - 540266 - Board Meeting Intimation for Corporate Announcement U/R 29(1) (A) Of SEBI (LODR) Regulations, 2015 Regarding Intimation Of Holding The Board Meeting.

 Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve With reference to Regulation 29(1) (a) of SBI (LODR) Regulations, 2015, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on 29th May, 2023 at 4.00 P.M. at the Corporate Office of the Company to consider and approve the following business: 1. Approval of the Standalone Audited financial results/statements for the quarter and Year ended 31.03.2023. 2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2023 3. Any other matter with the permission of the chair.
18-05-2023
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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 31ST March, 2023
26-04-2023
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Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate dated 5TH January, 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) Regulations, 2018 for the second quarter ended 31.03.2023
25-04-2023
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Globe Commercials Ltd - 540266 - Compliance As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

 With reference to the subject cited, please find attached the Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 31.03.2023.
08-04-2023
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Globe Commercials Ltd - 540266 - Cancellation of Board Meeting

 The Board Meeting to be held on 05/04/2023 Stands Cancelled.
03-04-2023
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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 April, 2023 and will be re-open 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 31ST March 2023. The date of Board Meeting for the consideration of unaudited financial results of the Company for the quarter ended on 31st March, 2023 shall be intimated in due course of time.
01-04-2023
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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 05/04/2023 ,inter alia, to consider and approve With reference to the above, we wish to inform you that the meeting of Board of Directors is scheduled to be held on 5th April, 2023, at 11.00 A.M. for considering the following business: 1. To consider and approve the sub-division / split of equity shares face value of Rs.10/- each into equity share of face value of Rs.1/- each. 2. To convene the Extraordinary General Meeting of the Members of the Company for approval of sub-division / split of shares. 3. To fix the record date for ascertaining eligibility of shareholders for the purpose of sub-division / split of shares.
23-03-2023
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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 on Tuesday i.e. 14.02.2023 has considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 31st December, 2022. 4. Limited Review Report for the Quarter ended 31st December, 2022.
14-02-2023
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