Global Land Masters Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Global Land Masters Corporation Ltd. on BSE

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09 Jul 2020

Company Update

GLOBAL LAND MASTERS CORPORATION LTD. - 531479 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons Mr. Jitender Yadav has tendered his resignation from the post of Company Secretary and Compliance Officer. The Company has accepted his resignation and relieved him from responsibilities w.e.f. 08th July, 2020.

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Global Land Masters Corporation Ltd.

13 Feb 2020

Company Update

Global Land Masters Corporation Ltd - 531479 - Intimation Of Adjournment Of Board Meeting.

BSE India

In continuation to our earlier letter dated 27th January, 2020, intimating about the Board Meeting of the Company to be held today i.e. 13th February, 2020 to consider and approve the Unaudited Financial Result for the Quarter ended 31st December, 2019, stands adjourned due to lack of quorum. At this juncture, we wish to inform you that till 03.30 PM today, the required quorum was not present for the meeting of the Board of Directors of the Company. Hence for want of quorum, the meeting automatically stands adjourned to the same day same place next week as per the provisions of Section 174(4) of the Companies Act, 2013.

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Global Land Masters Corporation Ltd.

12 Feb 2020

AGM

Global Land Masters Corporation Ltd - 531479 - Intimation Of Adjournment Of Extra-Ordinary Annual General Meeting.

BSE India

This is to inform you that the Extra-Ordinary General Meeting of the members of the Company scheduled at 10.00 A.M. on Wednesday 12th February, 2020 stands adjourned due to lack of quorum. Pursuant to Section 103(2)(a) of the Companies Act, 2013 & Clause 15 of Secretarial Standards 2, the Extra-Ordinary General Meeting of the Company stands adjourned to February 19, 2020 at 10.00 A.M. and at the same place i.e. Legend Sarovar Patrico, Village Malpur, Tehsil Baddi, District Solan, Himachal Pradesh - 173205 or to such other date and such other time and place as the Board may determine.

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Global Land Masters Corporation Ltd.

27 Jan 2020

SAST

GLOBAL LAND MASTERS CORPORATION LTD. - 531479 - Closure of Trading Window

BSE India

We would also like to update the stock exchange about closing of trading window, which will be closed as per companies' code of conduct from 01st February, 2020 till 48 hours from the conclusion of the said board of director' meeting till 15th February, 2020 for all the promoters, Directors, KMPs` and relatives of all specified persons as may be specified in companies code of conduct, and/or SEBI (Prohibition of Insider Trading) Regulations 2015 and other provisions as may be applicable on the company.

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Global Land Masters Corporation Ltd.

27 Jan 2020

Board Meeting

GLOBAL LAND MASTERS CORPORATION LTD. - 531479 - Board Meeting Intimation for Advance Notice For The …

BSE India

GLOBAL LAND MASTERS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve To consider and discuss Un-audited financial results for quarter ended 31.12.2019

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Global Land Masters Corporation Ltd.

27 Jan 2020

Company Update

GLOBAL LAND MASTERS CORPORATION LTD. - 531479 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In pursuant to Regulations 47 read with Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015), Section 91 and Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 and other applicable section or rules made thereunder, Our Company, Global Land Masters Corporation Limited, have published the Notice of Extra Ordinary General Meeting, Book Closure Notice and time schedule of E-Voting and Physical Voting provided by the Company in English and Hindi newspaper. In this regard, please find enclosed the scanned copy of English as well as Hindi Newspaper copy for your record purpose.

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Global Land Masters Corporation Ltd.

21 Jan 2020

Company Update

Global Land Masters Corporation Ltd - 531479 - Statement Of Investor Complaints For The Quarter Ended December 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JITENDERDesignation :- Company Secretary and Compliance Officer

Global Land Masters Corporation Ltd.

20 Jan 2020

Company Update

GLOBAL LAND MASTERS CORPORATION LTD. - 531479 - Shareholding for the Period Ended December 31, 2019

BSE India

Global Land Masters Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Global Land Masters Corporation Ltd.

20 Jan 2020

AGM

GLOBAL LAND MASTERS CORPORATION LTD. - 531479 - Extra-Ordinary General Meeting - Wednesday, 12Th February, 2020

BSE India

Please find herewith Notice for Extra-ordinary General Meeting scheduled to be held on Wednesday, 12th February, 2020 at Legend Sarovar Patrico, Village Malpur, Tehsil Baddi, District Solan, Himachal Pradesh Pin Code 173 205

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Global Land Masters Corporation Ltd.

17 Jan 2020

Company Update

Global Land Masters Corporation Ltd - 531479 - Revised Outcome Of Board Meeting Held On 17.01.2020

BSE India

Revised outcome In terms of Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, January 17, 2019 at 03.30 PM and concluded at 05.00 PM has inter-alia approved the following items with the requisite majority.

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