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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 June 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/CMD1/CIR/P/2020/79 dated May 12, 2020 and 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 37th Annual General Meeting (AGM) of the Company was held today, i.e., Friday, December 30, 2022 at 03:00 P.M through Video Conferencing (
30-12-2022
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Globe Commercials Ltd - 540266 - Appointment of Company Secretary and Compliance Officer

 With reference to the subject cited above and in continuation of letter dated 14.12.2022, we wish to furnish the following information in relation to appointment of Company Secretary cum compliance officer; 1. Board of Directors at their meeting on 14th December 2022 have approved the appointment of Mrs. Gayatri Asnani as Company Secretary and Compliance Officer of the company with effect from 14TH December, 2022.
22-12-2022
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Globe Commercials Ltd - 540266 - Corporate Action-Board recommends Bonus Issue

 With reference to the subject cited above, we wish to inform you that the record date fixed for the bonus issue has been revised from 22.12.2022 to 07.01.2023. We request you to please take it on record for the Bonus Issue.
22-12-2022
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Globe Commercials Ltd - 540266 - Intimation Of Revision Of Record Date For Bonus Issue.

 With reference to the subject cited above, we wish to inform you that the record date fixed for the bonus issue has been revised from 22.12.2022 to 07.01.2023. We request you to please take it on record for the Bonus Issue. This is for information and records.
17-12-2022
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Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Issue of Securities

 With reference to the subject cited above and in continuation of letter dated 14.12.2022, we wish to furnish the following information in relation to issue of bonus shares; 1. Board of Directors at their meeting on 14th December 2022 have approved issue of bonus shares and recommended the same for the approval of members in ensuing 37th Annual General Meeting. 2. Board has decided to issue the Bonus issue out of pre reserves created out of profits over a period of time and further decided to capitalise Rs.3,00,10,000 out of the reserves and surplus as at 31st March, 2022 (as per the Audited Balance Sheet at 31st March, 2022) and transfer the said amount to the Share Capital account for the purpose of issue of Bonus shares. 3. Board has decided bonus issue ratio as 1:1, i.e. one Bonus equity share of Rs.10/- for every one existing equity share of Rs.10/-. 4. Record date for deciding entitlement of shareholders to bonus has been fixed by the Board i.e. 22.12.2022. 5. Details of share
16-12-2022
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Globe Commercials Ltd - 540266 - Addendum To The Notice Of 37Th Annual General Meeting.

 As approved by the Board of Directors at their meeting held on 14th December, 2022, please find herewith Addendum to the Notice of the 37th Annual General Meeting to be held on 30th December, 2022 incorporating the in the Addendum business of Issue of Bonus shares and consequent increase of Authorised Share capital to be transacted at the meeting. The Addendum being sent to the shareholders. This is for your records and information.
14-12-2022
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Globe Commercials Ltd - 540266 - Announcement under Regulation 30 (LODR)-Issue of Securities

 The Meeting of Board of Directors of the Company held on Wednesday, the 14th of December, 2022, and the Board inter-alia considered and approved the following; 1. Considered and approved to recommend Issue of Bonus shares in the ratio of 1:1 for the approval of the Members in the ensuing 37th Annual General Meeting of the Company. 2. Considered and approved the Addendum to the Notice of 37th Annual General Meeting and authorized dispatch of same to the shareholders. 3. Considered and approved to fix the cut off date i.e. 22.12.2022 as record date for ascertaining the entitlement of shareholders for the purpose of issue of Bonus shares. 4. Approved the appointment of Mrs. Gayatri Kataria as Company Secretary and Compliance Officer of the company. 5. Approved increase of authorized share capital from Rs.5,95,000 to Rs.10,00,00,000 (Ten Crores only) and which is required consequent to issue of Bonus shares and accordingly Resolution has been included in the Addendum to the
14-12-2022
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Globe Commercials Ltd - 540266 - Corporate Action-Board recommends Bonus Issue

 The Meeting of Board of Directors of the Company held on Wednesday, the 14th of December, 2022, and the Board inter-alia considered and approved the following; 1. Considered and approved to recommend Issue of Bonus shares in the ratio of 1:1 for the approval of the Members in the ensuing 37th Annual General Meeting of the Company. 2. Considered and approved the Addendum to the Notice of 37th Annual General Meeting and authorized dispatch of same to the shareholders. 3. Considered and approved to fix the cut off date i.e. 22.12.2022 as record date for ascertaining the entitlement of shareholders for the purpose of issue of Bonus shares. 4. Approved the appointment of Mrs. Gayatri Kataria as Company Secretary and Compliance Officer of the company. 5. Approved increase of authorized share capital from Rs.5,95,000 to Rs.10,00,00,000 (Ten Crores only) and which is required consequent to issue of Bonus shares and accordingly Resolution has been included in the Addendum
14-12-2022
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Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting - Issue Of Bonus Shares And Approval Of Draft Addendum To 37Th Annual General Meeting Notice.

 The Meeting of Board of Directors of the Company held on Wednesday, the 14th of December, 2022, and the Board inter-alia considered and approved the following; 1. Considered and approved to recommend Issue of Bonus shares in the ratio of 1:1 for the approval of the Members in the ensuing 37th Annual General Meeting of the Company. 2. Considered and approved the Addendum to the Notice of 37th Annual General Meeting and authorized dispatch of same to the shareholders. 3. Considered and approved to fix the cut off date i.e. 22.12.2022 as record date for ascertaining the entitlement of shareholders for the purpose of issue of Bonus shares. 4. Approved the appointment of Mrs. Gayatri Kataria as Company Secretary and Compliance Officer of the company. 5. Approved increase of authorized share capital from Rs.5,95,000 to Rs.10,00,00,000 (Ten Crores only) and which is required consequent to issue of Bonus share
14-12-2022
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Globe Commercials Ltd - 540266 - Board Meeting Intimation for Issue Of Bonus Shares.

 Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 ,inter alia, to consider and approve This is to inform that the Meeting of Board of Directors of the Company scheduled to be held on 14th December, 2022 to transact the following business: 1. To consider and recommend issue of bonus shares for approval of shareholders at the ensuing Annual General Meeting. 2. To approve the draft Addendum to the Notice of Annual General Meeting and authorize dispatch of Addendum to the shareholders. 3. Ton consider and approve the cut off date i.e. 22.12.2022 as record date for the purpose of ascertaining the entitlement of shareholders for the purpose of issue of Bonus shares. 4. To consider the appointment of Mrs. Gayatri Kataria as Company Secretary and Compliance Officer of the company. 5. Any other matter with the permission of the chair.
07-12-2022
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