| AGM 28/09/2022
This is to inform you that GB Global Limited in its Board Meeting held on Monday, 19th September, 2022, has fixed the dates for Book Closure for the Purpose of 37th Annual General Meeting (AGM) of the Company for the F.Y. 2020-21 in compliance with Section 91 the Companies Act, 2013.
his is to inform you that GB Global Limited in its Board Meeting held on Monday, 19th September, 2022, has fixed the dates for Book Closure for the Purpose of 38th Annual General Meeting (AGM) of the Company for the F.Y. 2021-22 in compliance of Section 91 the Companies Act, 2013.
(As Per BSE Announcement Dated on 19.09.2022)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of the proceedings of the 37th Annual General Meeting of the Members of GB Global Limited held today i.e., Wednesday, 28th September, 2022 at 02:00 p.m. Kindly take the above information on your record.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of the proceedings of the 38th Annual General Meeting of the Members of GB Global Limited held today i.e., Wednesday, 28th September, 2022 at 04:30 p.m. Kindly take the above information on your record.
(As Per BSE Announcement Dated on 29/09/2022)
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Wednesday, 28th September, 2022 at 02:00 p.m. conducted through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer, Jigna Pranav Chabhadia, Practicing Chartered Accountant (Membership No. 154284), Proprietor of JPC & Co. on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Companys website www.csgbglobal.in and on the website of National Securities Depository Limited.
(As Per BSE Announcement dated on 30.09.2022) |
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