| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to the above subject we are pleased to inform that meeting of Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 at 11.00 A.M. 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. 29.05.2025 has considered and approved the following: Audited financial results/statements for the quarter and Year ended 31.03.2025. Audited Statement of Assets & Liabilities as at 31.03.2025. Audited Cash Flow Statement for the period ended 31.03.2025. Independent Auditors Report for the Financial year ended 31.03.2025 Declaration in respect of unmodified opinion on Audit Report. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 25 Mar 2025 | 10 Mar 2025 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve The proposal for takeover of majority stake in CoOptions Corporation Pvt Ltd. and other allied matters. The proposal takeover / acquisition of 5,19,84,788 equity share of Rs.10/- each constituting 84.40% stake in CoOptions Corporation Pvt Ltd. has been considered and approved for consideration other than cash by issue of 20,79,39,152 equity share of Rs.10/- each through preferential issue on Swap basis as per swap ration of 4:1 equity shares of Rs.10/- each of Globe Multi Ventures Limited. (As Per BSE Announcement Dated on: 25/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 29 Jan 2025 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Friday 14th February 2025 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Un-audited Financial results for the quarter ended 31.12.2024. 2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 31.12.2024. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the dissemination of the financial results to the Exchanges. we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, February, 14, 2024 at the Corporate Office of the Company, considered and approved the following: 1. Considered, approved and took on record the Standalone Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended on December 31, 2024. Copy of the same is attached herewith for your reference. Submission of unaudited financial results for the quarter ended 31.12.2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 at 11.00 A.M. at the Corporate Office of the Company inter-alia to transact the following business: 1. To consider approve and take on record the Unaudited Financial Results of the company along with Limited Review Report for the Quarter and Half year ended on September 30 2024 Considered, approved and took on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and half year ended on September, 2024. Copy of the same is attached for your reference. (As Per BSE Announcement Dated on 13.11.2024) we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, November. 13, 2024 at the Corporate Office of the Company, considered and approved the following: 1. Considered, approved and took on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended on September 30, 2024. Copy of the same is attached herewith for your reference. 2. Board Resolution for Authorised signatory. Copy of the same is attached herewith for your reference (As per BSE Announcement Dated on 17/12/2024) | ||
| Board Meeting | 27 Aug 2024 | 20 Aug 2024 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve With reference to the above subject we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on 27TH August 2024 at 11.00 A.M. at the Corporate Office of the Company to consider and approve the following business along with other routine business. 1. To Consider and approve draft Notice of the 39th Annual General Meeting convened and scheduled to be held on 27th September 2023. 2. Approval of the Book closure for the purpose of 39th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting at 39th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting and submit Scrutiniser report on E-voting. 5. To consider and approve any other matter incidental thereto and with the permission of the Chairman. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE. With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, i.e. 27th August, 2024 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) 39th Annual General Meeting convened to be held on 27TH September, 2024, at 11.00 A.M. through VC/OVAM. b) Approved the Notice convening 39th Annual General Meeting. c) Fixed the Book Closure from 19.09.2024 TO 26.09.2024. d) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 19.09.2024 e) Mr. 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. Read less.. (As Per BSE Announcement Dated on 27.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Wednesday 14th August 2024 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone Un-audited Financial results for the quarter ended 30.06.2024. 2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 30th June 2024. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the dissemination of the financial results to the Exchanges. we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, August. 14, 2024 at the Corporate Office of the Company, considered and approved the following: 1. 2. Considered, approved and took on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended on June 30, 2024. Copy of the same is attached herewith for your reference as Annexure-I. Mr. Rahul Saridena, has been appointed as Director of the company The Board meeting commenced at 3:00 P.M. and concluded at 04.10 P.M. We request you to kindly take the above information on record and oblige. (As Per BSE Announcement dated on 14.08.2024) | ||
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