Globe Multi Ventures Corporate Filings & Announcements

Latest corporate announcements and filings from Globe Multi Ventures on BSE

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Globe Multi Ventures Ltd.

27 Aug 2024

20.40

-2.44%

Board Meeting

Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

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Globe Multi Ventures Ltd.

20 Aug 2024

20.40

-2.44%

Board Meeting

Globe Commercials Ltd - 540266 - Board Meeting Intimation for Intimation Of Holding The Board Meeting.

BSE India

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.

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Globe Multi Ventures Ltd.

14 Aug 2024

20.40

-2.44%

Board Meeting

Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

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Globe Multi Ventures Ltd.

05 Aug 2024

20.40

-2.44%

Board Meeting

Globe Commercials Ltd - 540266 - Board Meeting Intimation for Board Meeting Intimation For Consideration And …

BSE India

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.

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Globe Multi Ventures Ltd.

12 Jul 2024

20.40

-2.44%

Company Update

Globe Commercials Ltd - 540266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate dated 4th July, 2024 received from M/s Skyline Financial Services Pvt Ltd. Registrar and share transfer Agent (RTA) of our company as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2024

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Globe Multi Ventures Ltd.

28 Jun 2024

20.40

-2.44%

SAST

Globe Commercials Ltd - 540266 - Closure of Trading Window

BSE India

As per the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by insides, the Trading Window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st July, 2024 and will be re-open 48 hours after the declaration of unaudited financial results of the company for the quarter ended 30th June, 2024. The date of Board Meeting for the consideration of unaudited financial results of the company for the quarter ended on 30th June, 2024 shall be intimated in due course time.

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Globe Multi Ventures Ltd.

31 May 2024

20.40

-2.44%

Annual Report

Annual report for Globe Multi Ventures Ltd. for FY-2024

None

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Globe Multi Ventures Ltd.

30 May 2024

20.40

-2.44%

Board Meeting

Globe Commercials Ltd - 540266 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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. 30.05.2024 has considered and approved the following: 1. Audited financial results/statements for the quarter and Year ended 31.03.2024. 2. Audited Statement of Assets & Liabilities as at 31.03.2024. 3. Audited Cash Flow Statement for the period ended 31.03.2024. 4. Independent Auditors' Report for the Financial year ended 31.03.2024 5. Declaration in respect of unmodified opinion on Audit Report.

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Globe Multi Ventures Ltd.

30 May 2024

20.40

-2.44%

Result

Globe Commercials Ltd - 540266 - Outcome Of Board Meeting Held On 30.05.2024

BSE India

With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held to day i.e. 30.05.2024 has considered and approved the following: 1. Audited financial results/ statements for the quarter and year ended 31.03.2024. 2. Audited statement of Assets and Liabilities as at 31.03.2024 3. Audited Cash Flow Statement for the period ended 31.03.2024 4. Independent Auditors Repot for the Financial year ended 31.03.2024. 5. Declaration in respect of unmodified opinion on Audit Report

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Globe Multi Ventures Ltd.

29 May 2024

20.40

-2.44%

Company Update

Globe Commercials Ltd - 540266 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We wish to inform you that the requirements regarding Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular LIST/COMP/10/2019-20 Dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance Provisions shall not apply to listed entities having paid up Equity share capital not exceeding Rs.10 Cores and net worth not exceeding Rs.25 Cores, as per the last audited balance sheet as at 31.03.2023. The paid-up equity share capital of the company is Rs.6,00,20,000 (Rupees Six Cores Twenty thousand only) and Net worth of the company as on 31st December, 2023 is Rs.11.44 Crores. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements)

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Is Globe Commercials Ltd. worth buying?

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