AGM Date: 30 Dec 2020
Notice of 48th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th December, 2020 at its Registered Office of the Company at Plot No. 5, Sector - 25, Ballabhgarh, Haryana- 121004 to transact the business contained in the 48th Annual general meeting notice of the company dated 12TH November, 2020 Summary of the proceedings of the 48th Annual General Meeting (AGM) of the Company held on Wednesday,30th December,2020, at the Registered Office of the Company at Plot No. 5, Sector-25, Ballabhgarh, Haryana-121004 for your kind perusal and records. (As Per BSE Announcement Dated on 12/31/2020 4:33:57 PM) Outcome of the 48th Annual General Meeting of the Company held on 30th December, 2020 (As Per BSE Announcement Dated on 1/1/2021 1:53:19 PM)
AGM Date: 29 Sep 2021
Notice of 49th Annual General Meeting of the Company scheduled to be held on Wednesday 29th September 2021 at 02:00 PM at its Registered Office of the Company at Plot No. 5 Sector - 25 Ballabhgarh Haryana- 121004 to transact the business contained in the 49th Annual general meeting notice of the company dated 30th July 2021. Outcome of the 49th Annual General Meeting of the Company held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 6:05:44 AM) Outcome of the 49th Annual General Meeting of the Company held on 30th September 2021 (As Per BSE Announcement Dated on 9/30/2021 6:01:38 AM) We would like to inform you that all the Resolutions have been passed by the Members by requisite majority at the 49th AGM of the Company as set out in the AGM Notice dated 30th July 2021. In Compliance of Regulation 44(3) of SEBI (listing obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith the voting results in prescribed format along with Scrutinizers Report. (As Per BSE Announcement Dated on 9/30/2021 6:10:29 AM)
AGM Date: 20 Sep 2022
AGM 20/09/2022 We are hereby submitting the copy of Annual Report of the Company for the financial year 2021-22 along with the Notice of the 50th Annual General Meeting of the company to be held on Tuesday, 20th September, 2022. The Annual Report for the Financial Year 2021-22 is uploaded on the website of the Company (www. http://www.globalbol.com/) (As Per BSE Announcement Dated on 26.08.2022) We are enclosing herewith, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 50th Annual General Meeting (AGM) of the Company held on Tuesday, 20th September, 2022 at 01:00 P.M, at the Registered Office of the Company at Plot No. 5, Sector-25, Ballabhgarh, Haryana-121004 for your kind perusal and records. Outcome of the 50th Annual General Meeting of the Company held on 20th September, 2022 (As Per BSE Announcement Dated on 21.09.2022)
AGM Date: 27 Sep 2023
Compliance of Regulation 34 of the SEBI (LODR) Regulations. Summary of the Proceedings of the 51st AGM held on Wednesday, 27.09.2023 at 01:00 pm at the registered office of the Company at Plot No. 25, Ballabhgarh, Haryana- 121004 (As Per BSE Announcement dated on 28.09.2023) Proceedings of the 51st Annual general Meeting of the company held on 27th September, 2023 along with clarification letter. (As Per BSE Announcement Dated on 08/04/2024)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Proceedings of the 52nd Annual General Meeting of the company held on 26th September, 2024. (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Notice of 53rd Annual General Meeting of the company scheduled to be held on Friday , 26th September, 2025 at 03.00 p.m. at the registered office of the company. Proceedings of the 53rd Annual General Meeting of the Company held on 26th Septemeber, 2025. Outcome of the 53rd Annual General Meeting of the Company held on 26th September, 2025. Outcome of the 53rd Annual General Meeting of the company held on 26th September, 2025 - SCRUTINIZER''S REPORT 53rd Annual General Meeting - Voting Result. (As Per BSE Announcement Dated on:26.09.2025)