Globe Commercials Ltd.

Oct 16, 2019 16:01 Source: BSE

Globe Commercials - Shareholding for the Period Ended September 30, 2019

Globe Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Oct 16, 2019 14:04 Source: BSE

Globe Commercials - Compliance Certificate Pursuant To Regulation 40(9) Of LODR, 2015 For The Half Year Ended September 30, 2019.

Enclosed please find the Compliance certificate pursuant to Regulation 40(9) of LODR, 2015 for the half year ended September 30, 2019. Kindly acknowledge the same.

Oct 16, 2019 14:02 Source: BSE

Globe Commercials - Statement Of Investor Complaints For The Quarter Ended September 2019

Sep 30, 2019 11:10 Source: BSE

Globe Commercials - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Globe Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Sep 28, 2019 16:20 Source: BSE

Globe Commercials - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Enclosed herewith Scrutinizer Report received from Mr. Alok Jain, Practicing Company Secretaries stating the results of the votes casted for the 34th Annual General Meeting of the Company held on Friday the 27th September, 2019. Kindly take the documents on record.

Sep 28, 2019 16:16 Source: BSE

Globe Commercials - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of Annual General Meeting held on September 27, 2019 at 11:00 AM at 04, Prathmesh Leela CHS Ltd, New MHB Colony, Gorai Rd, Near Sai Lee Hospital, Mumbai -400091. The summary of the proceedings of the 34th Annual General Meeting is enclosed herewith for your information and record.

Aug 01, 2019 12:42 Source: BSE

Globe Commercials - Outcome of Board Meeting

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, August 01,2019 at 12:00 noon approved the following: 1. Approval of Resignation of Mrs. Vidya Chalke The meeting was concluded at 12.30 p.m. You are requested to kindly take the same on your record.

Aug 01, 2019 12:40 Source: BSE

Globe Commercials - Announcement under Regulation 30 (LODR)-Change in Directorate

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, August 01,2019 at 12:00 noon approved the following: 1. Approval of Resignation of Mrs. Vidya Chalke The meeting was concluded at 12.30 p.m. You are requested to kindly take the same on your record.

Jul 29, 2019 14:47 Source: BSE

Globe Commercials - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform you that the Directors have proposed to appoint M/s Aniket Goyal and Associates (Firm Registration No. 022331C) as the Statutory Auditors of the Company for a period of 5 financial years from 2019-2020 to 2023-2024 subject to the approval of shareholders in the ensuing Annual General Meeting, in place of M/s. S Shyam C. Agrawal & Co., Chartered Accountants (Firm Registration No. 101496W) whose tenure is going to expire in the ensuing AGM. This is for your information and record.

Jul 22, 2019 15:53 Source: BSE

Globe Commercials - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pacheli Industrial Finance Ltd