Globe Civil Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve In terms of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 21, 2025 to, inter-alia, consider and approve the audited standalone and consolidated financial results of the Company for the quarter and Financial Year ended March 31, 2025. We would like to reiterate that trading window for dealing in shares of the Company shall continue to remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and other connected persons of the Company till completion of 48 hours after the announcement of the unaudited financial results of the Company to the Stock Exchange(s) for the quarter ended on June 30, 2025.

pdf

Globe Civil Projects Ltd.

12 Jul 2025

80.73

2.72%

Company Update

Globe Civil Projects Ltd - 544424 - SDD COMPLIANCE CERTIFICATE -PURSUANT TO PROVISION OF REGULATION 3(5) …

BSE India

I Shobit Vasisht PCS appointed by Globe Civil Projects Limited am aware of compliance requirement of SDD pursuant to regulation 3(5) and 3(6) of SEBI PIT Regulation 2015 and I certify that 1. The Company has SDD in place 2. Control exist as to who can assist the SDD. 3. All the UPSI disseminated in the previous quarter have been captured in the data base. 4. The system has captured nature of UPSI along with date and time. 5. The Data base has been maintained internally and audit trail is maintained . 6. The Data base is not tamperable and has the capability to maintain the records for 8 years. I also confirm that the Company was required to capture 6 number of events during the quarter ended June 30, 2025 and has captured 6 numbers of required events. I would like to report that no compliances was observed in the previous quarter

pdf

Globe Civil Projects Ltd.

12 Jul 2025

80.73

2.72%

Company Update

Globe Civil Projects Ltd - 544424 - INTIMATION UNDER REGULATION 8(2) OF THE SEBI (PROHIBITION OF …

BSE India

Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended (''SEBI PIT Regulations''), please find enclosed herewith the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed under Regulation 8 (1) of the SEBI PIT Regulations.

pdf

Globe Civil Projects Ltd.

12 Jul 2025

80.73

2.72%

Company Update

Globe Civil Projects Ltd - 544424 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Revised Intimation in Compliance with Certificate under Reg. 74 of SEBI (DP) Regulations.

pdf

Globe Civil Projects Ltd.

12 Jul 2025

80.73

2.72%

Company Update

Globe Civil Projects Ltd - 544424 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with regulation 74 (5) of SEBI DP Regulations 2018 , enclosed herewith is the certificate received from KFIN Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2025.

pdf

Globe Civil Projects Ltd.

04 Jul 2025

80.73

2.72%

Company Update

Globe Civil Projects Ltd - 544424 - DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is to inform that tender floated by the Indian Institute of Technology, Kanpur for " Construction of Kotak School of Sustainability, the Tender Opening and Evaluation Committee (TOEC) in there meeting dated 04.07.2025 has evaluated that the GLOBE CIVIL PROJECTS LIMITED has made the lowest bid and has been identified as lowest bidder. Letter of allotment of work order will be issued in due course

pdf

Globe Civil Projects Ltd.

04 Jul 2025

80.73

2.72%

SAST

Globe Civil Projects Ltd - 544424 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (PIT) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their immediate relatives from Tuesday, July 01, 2025 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2025.

pdf

Globe Civil Projects Ltd.

03 Jul 2025

80.73

2.72%

Company Update

Globe Civil Projects Ltd - 544424 - Appointment of Company Secretary and Compliance Officer

BSE India

This is to inform you that company had appointed Mr. vineet Rattan as CS and compliance officer of the company on 28.02.2025 and he continues to be compliance officer of the company under regulation 6(1) of SEBI Lodr regulations 2015 details required to regulation 30 of SEBI lodr 2015 read with para A of part A of schedule III to the said regulations with regard to changes in directors/kmp is enclosed as Annexure I