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 37th Annual Report of the Company along with the Notice of AGM and report of Board of Directors and Auditors for the financial year 2021-22, which is sent to the members in electronic mode. Globe Commercials Ltd - 540266 - Intimation Of Annual General Meeting And Book Closure
The 37th Annual General Meeting ('AGM') of Globe Commercials Ltd (''the Company'') will be held on Friday, December, 30, 2022 at 03:00 PM (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 Friday, the December 23, 2022 to Friday, the December 30, 2022 (both days inclusive) for the purpose of this Annual General Meeting. This is for your information and records. Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting
The Meeting of Board of Directors of the Company held on Wednesday, the 30th of November, 2022, the Board inter-alia 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) 37th Annual General Meeting convened to be held on 30th December, 2022, at 3.00 P.M. through VC/OVAM. b) Approved the Notice convening 37th Annual General Meeting. c) Fixed the Book Closure from 23.12.2022 to 29.12.2022. d) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 23.12.2022 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. 2. Appointed Mrs. Sivalenka Kameswari as Managing Director of the Company subject to approval of shareholders in ensuing Annual General Meeting. 3. Globe Commercials Ltd - 540266 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of SEBI (LODR) Regulations, 2015 Read With SEBI (PIT) 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 30/11/2022 ,inter alia, to consider and approve With reference to the above, this is to inform you that the Board meeting scheduled to be held on 30th November, 2022, to consider and the approve the following items: 1. To convene and hold the 37th Annual General Meeting of the Company, decide and fix day and time, record date and book closure for the purpose of Annual General Meeting. 2. To Consider and approve the draft Notice of the 37th Annual General Meeting 3. To approve the Book closure for the purpose of 37th Annual General Meeting. 4. To approve the cut-of-date for eligibility to participate in the Remote E-voting and Evoting at 37th Annual General Meeting 5. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 6. To consider and approve Mrs. Sivalenka Kameswari as Managing Director of the Company subject to approval of shareholders in ensuing Annual General Meeting. 7. To consider the appointment of Company Secretary cum compliance officer 8. To consider and approve any other matters inciden Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2022
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. 14.11.2022 has considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 30th September, 2022 2. Limited Review Report for the Quarter ended 30th September, 2022 Globe Commercials Ltd - 540266 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of SEBI (LODR) Regulations, 2015 Read With SEBI (PIT) 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 14/11/2022 ,inter alia, to consider and approve With reference to the above, this is to inform you that the Board meeting scheduled to be held on 14TH November, 2022, At 3.00 P.M to consider and the approve the following business: 1. To approve the Un-audited financial results for the quarter ended 30.09.2022. 2. Limited Review Report for the quarter ended 30.09.2022 3. To consider any other matter with the permission of the Chairman. Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.10.2022
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. 10.10.2022 has considered and approved the following: 1. Audited financial results/statements for the quarter and Year ended 31.03.2022. 2. Audit Report for the for the Financial year ended 31.03.2022 3. Un-audited Financial Results for the 1st Quarter ended 30th June, 2022. 4. Limited Review Report for the Quarter ended 30.06.2022 Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 4TH October, 2022 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 30.09.2022 Globe Commercials Ltd - 540266 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SIVALENKA KAMESWARIDesignation :- Managing Director / Whole Time Director