Globe Commercials Ltd(Globe Commercial) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	04-Sep-2023	-	-
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, i.e. 04.09.2023 has 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) 38 th Annual General Meeting convened to be held on 29TH September, 2023, at 11.00 A.M. through VC/OVAM. b) Approved the Notice convening 38 th Annual General Meeting. c) Fixed the Book Closure from 22.09.2023 to 29.09.2023. d) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 22.09.2023 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. With reference to the above subject, 38th AGM schedule, Remote E Voting, Book Closure, Cut of Date is as follows: 1. 38th Annual General Meeting September, 29, 2023 11.00 A.M 2. Remote E-Voting Commences on September, 25, 2023 at 9.00 A.M. and ends on September, 28, 2023 at 05.00 P.M. 3. Book Closure 23rd September, 2023 to 28th September, 2023 (both days inclusive). 4. Cut of date September 22, 2023 The 38th Annual General Meeting (AGM) of Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) (the Company) will be held on Friday, September 29, 2023 at 11.00 A.M. (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 Saturday, the September 23, 2023 to Thursday, the September 28, 2023 (both days inclusive) for the purpose of this Annual General Meeting. This is for your information and records. Thanking you. (As Per BSE Announcement Dated on 08/09/2023) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 13.09.2023) The 38th Annual General Meeting (AGM) of Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) (the Company) will be held on Friday, September, 29, 2023 at 11.00 AM (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 was wrongly mentioned in Board meeting out come due to typographical error as 22.09.2023 to 29.09.2023 instead of Saturday, the September, 23, 2023 to Thursday, the September, 28, 2023 (both days inclusive) for the purpose of this Annual General Meeting. This is for your information and reocrds. (As Per BSE Announcement Dated on 21/09/2023) 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 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/CMDI/CIR/P/2020/79, dated May 12, 2020 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 38the Annual General Meeting (AGM) of the Company was held to day i.e. Friday, September, 29, 2023 at 11.10 A.M. through video conferencing (VC) / other Audio-Vi (As Per BSE Announcement Dated on 29/09/2023) 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 01.10.2023 hereto marked and annexed as Annexure - A on business at the Annual General Meeting of the Company held on Friday September, 29 2023 commenced at 11.10 A.M. IST and concluded at 11.30 A.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 Scrutinizers Report, resolution contained in the Notice of the AGM duly passed by the Members with requisite majority. The consolidated voting results and the Scrutinizers report thereon are also being made available on the website of the company www.globecommercials.com (As Per BSE Announcement Dated on 01.10.2023)

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

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This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.