Globe Commercials Ltd - 540266 - 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 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 14/02/2023 ,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 Tuesday, 14th February, 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 and Nine months ended on 31st December, 2022. 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, 2022. 3. Any other matter with the permission of the chair. Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Allotment
With reference to the above subject and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform that the Meeting of Board of Directors held today i.e. on January, 24, 2023 and the following business was dealt with: Board of Directors pursuant to approval of shareholders at the Annual General Meeting, have approved the allotment of 30,01,000 Equity shares of Rs.10/- each as bonus shares in the ratio of 1:1 to the shareholders who are entitled and whose names appear on the Register of Members as on record date i.e. 7th January, 2023 and which is submitted by Registrar and share transfer agents of the company. The new Bonus Equity shares allotted shall rank pari-passu in all respects with the existing Equity Shares in the Company. The requisite compliances with respect to credit of Bonus Equity Shares in the demat accounts of the Shareholders shall be completed in due course. Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting - Allotment Of Bonus Shares In The Ratio Of 1:1
With reference to the above subject and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform that the Meeting of Board of Directors held today i.e. on January, 24, 2023 and the following business was dealt with: Board of Directors pursuant to approval of shareholders at the Annual General Meeting, have approved the allotment of 30,01,000 Equity shares of Rs.10/- each as bonus shares in the ratio of 1:1 to the shareholders who are entitled and whose names appear on the Register of Members as on record date i.e. 7th January, 2023 and which is submitted by Registrar and share transfer agents of the company. The new Bonus Equity shares allotted shall rank pari-passu in all respects with the existing Equity Shares in the Company. The requisite compliances with respect to credit of B 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 31.12.2022. Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of Board Meeting For Allotment Of Bonus Shares
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve With reference to the above subject and in-principle approvals received from the Bombay Stock Exchange Ltd and Metropolitan Stock Exchange of India Limited vide their letters dated 6th January, 2023, meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 24th day of January, 2023 for allotment of Bonus Shares as per the Register of Members as on 7th January, 2023. 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, 2023 and will be re-open 48 hours after the declaration of unaudited financial results of the Company for the third quarter ended on 31st December, 2022. The date of Board Meeting for the consideration of unaudited financial results of the Company for the third quarter ended on 31ST December, 2022 shall be intimated in due course of time. Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at their 37TH Annual General Meeting of the company, held on 30TH December, 2022 inter-alia approved the amendment to the Memorandum of Association (MOA) and Articles of Association (AOA): Brief details of amendments made thereof are mentioned below: Globe Commercials Ltd - 540266 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Annual General Meeting of the Company was held on Friday the 30th December, 2022 at 03.00 P.M IST through video conferencing ("VC") / other Audio Visual Means ("OAVM") and concluded at 03.30 P.M Whereas the resolutions as per the notice of Annual General Meeting (AGM) dated 30.11.2022 have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to remote e-voting and e-voting during the AGM. The Copy of the voting results along the Scrutinizer's Report is exhibited on the Company''s website i.e. www.globecommercials.com. 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 December, 31, 2022 hereto marked and annexed as Annexure - A on business at the Annual General Meeting of the Company held on Friday, December, 30th 2022 commenced at 03.00 P.M. IST and concluded at 03.30 P.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 Scrutinizer's Report, resolution con