AGM Date: 27 Sep 2021
Globe Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 27 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 27 2021. With reference to the above subject, this is to inform the Exchange that at the Board Meeting of M/s Globe Commercials Limited held on Saturday, the 28th of August, 2021 at the Corporate Office of the Company the following were duly considered and approved by the Board: 1. Unaudited Financial Results for the First Quarter ended 30th June, 2021, assets and liabilities, Cash flow statement. 2. Limited Review Report submitted by M/s. B. Srinivasa Rao & Co, Statutory Auditors for the quarter ended 30th June, 2021. 3. Director's Report for the year ended 31.03.2021 4. Mr. Mallikarjunan Venkatraman (DIN 08693383), who retires by rotation, he offers himself for re-appointment. 5. To convene the 36th Annual General Meeting of the members of company on Monday, the 27th day of September, 2021 and approved draft notice of Annual General Meeting and authorised Mrs. Kameswari Sivalenka Director of the Company to sign the same and ensure the same is sent to share holders. (As Per BSE Announcement dated on 28.08.2021) A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 06.09.2021) We refer to our Letter dated 6th September 2021 with which we had forwarded our Annual Report containing the Notice of our 36th AGM for inter-alia seeking the approval of our shareholders for passing the resolutions brief description of which are given below: (As Per BSE Announcement Dated on 9/27/2021 7:27:45 AM)
AGM Date: 30 Dec 2022
AGM 30/12/2022 The Meeting of Board of Directors of the Company held on Wednesday, the 30th of November, 2022, the Board inter-alia 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) 37th Annual General Meeting convened to be held on 30th December, 2022, at 3.00 P.M. through VC/OVAM. b) Approved the Notice convening 37th Annual General Meeting. c) Fixed the Book Closure from 23.12.2022 to 29.12.2022. d) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 23.12.2022 e) 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. 2. Appointed Mrs. Sivalenka Kameswari as Managing Director of the Company subject to approval of shareholders in ensuing Annual General Meeting. 3. (As per BSE Announcement Dated on 30/11/2022) The 37th Annual General Meeting ('AGM') of Globe Commercials Ltd (''the Company'') will be held on Friday, December, 30, 2022 at 03:00 PM (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, the December 23, 2022 to Friday, the December 30, 2022 (both days inclusive) for the purpose of this Annual General Meeting. This is for your information and records. (As Per BSE Announcement dated on 05.12.2022) Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 37th Annual Report of the Company along with the Notice of AGM and report of Board of Directors and Auditors for the financial year 2021-22, which is sent to the members in electronic mode. (As Per BSE Announcement Dated on 07/12/2022) As approved by the Board of Directors at their meeting held on 14th December, 2022, please find herewith Addendum to the Notice of the 37th Annual General Meeting to be held on 30th December, 2022 incorporating the in the Addendum business of Issue of Bonus shares and consequent increase of Authorised Share capital to be transacted at the meeting. The Addendum being sent to the shareholders. This is for your records and information. (As per BSE Announcement Dated on 14/12/2022) With reference to the subject cited above and in continuation of letter dated 14.12.2022, we wish to furnish the following information in relation to issue of bonus shares; 1. Board of Directors at their meeting on 14th December 2022 have approved issue of bonus shares and recommended the same for the approval of members in ensuing 37th Annual General Meeting. 2. Board has decided to issue the Bonus issue out of pre reserves created out of profits over a period of time and further decided to capitalise Rs.3,00,10,000 out of the reserves and surplus as at 31st March, 2022 (as per the Audited Balance Sheet at 31st March, 2022) and transfer the said amount to the Share Capital account for the purpose of issue of Bonus shares. 3. Board has decided bonus issue ratio as 1:1, i.e. one Bonus equity share of Rs.10/- for every one existing equity share of Rs.10/-. 4. Record date for deciding entitlement of shareholders to bonus has been fixed by the Board i.e. 22.12.2022. 5. Details of share (As per BSE Announcement Dated on 16/12/2022) In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and No. 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and and SEBI Circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 (''Act'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), The 37th Annual General Meeting (AGM) of the Company was held today, i.e., Friday, December 30, 2022 at 03:00 P.M through Video Conferencing ( (As per BSE Announcement Dated on 30/12/2022) Pursuant to Provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing Scrutinizer Report dated December, 31, 2022 hereto marked and annexed as Annexure - A on business at the Annual General Meeting of the Company held on Friday, December, 30th 2022 commenced at 03.00 P.M. IST and concluded at 03.30 P.M. IST through Video Conferencing and Other Audio Visual Means. The Board of Directors of the Company had appointed M/s S V Achary & Co (M.No:5981, CP:4768) Practicing Company Secretaries as the Scrutinizer for the entire Voting process. As per the Scrutinizer's Report, resolution con (As Per BSE Announcement Dated on 31.12.2022) This is to inform you that the Annual General Meeting of the Company was held on Friday the 30th December, 2022 at 03.00 P.M IST through video conferencing ('VC') / other Audio Visual Means ('OAVM') and concluded at 03.30 P.M Whereas the resolutions as per the notice of Annual General Meeting (AGM) dated 30.11.2022 have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to remote e-voting and e-voting during the AGM. The Copy of the voting results along the Scrutinizer's Report is exhibited on the Company's website i.e. www.globecommercials.com. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at their 37TH Annual General Meeting of the company, held on 30TH December, 2022 inter-alia approved the amendment to the Memorandum of Association (MOA) and Articles of Association (AOA): Brief details of amendments made thereof are mentioned below: (As Per BSE Announcement dated on 01.01.2023)
AGM Date: 29 Sep 2023
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, i.e. 04.09.2023 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) 38 th Annual General Meeting convened to be held on 29TH September, 2023, at 11.00 A.M. through VC/OVAM. b) Approved the Notice convening 38 th Annual General Meeting. c) Fixed the Book Closure from 22.09.2023 to 29.09.2023. d) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 22.09.2023 e) 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. With reference to the above subject, 38th AGM schedule, Remote E Voting, Book Closure, Cut of Date is as follows: 1. 38th Annual General Meeting September, 29, 2023 11.00 A.M 2. Remote E-Voting Commences on September, 25, 2023 at 9.00 A.M. and ends on September, 28, 2023 at 05.00 P.M. 3. Book Closure 23rd September, 2023 to 28th September, 2023 (both days inclusive). 4. Cut of date September 22, 2023 The 38th Annual General Meeting (''AGM'') of Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) (''the Company'') will be held on Friday, September 29, 2023 at 11.00 A.M. (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and share Transfer Books of the Company will remain closed from Saturday, the September 23, 2023 to Thursday, the September 28, 2023 (both days inclusive) for the purpose of this Annual General Meeting. This is for your information and records. Thanking you. (As Per BSE Announcement Dated on 08/09/2023) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 13.09.2023) The 38th Annual General Meeting (''AGM'') of Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) ('the Company') will be held on Friday, September, 29, 2023 at 11.00 AM (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books was wrongly mentioned in Board meeting out come due to typographical error as 22.09.2023 to 29.09.2023 instead of Saturday, the September, 23, 2023 to Thursday, the September, 28, 2023 (both days inclusive) for the purpose of this Annual General Meeting. This is for your information and reocrds. (As Per BSE Announcement Dated on 21/09/2023) In terms of the General Circular no: 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No: 17/2020 dated April 13, 2020, General Circular No: 22/2020 dated 15, 2020, General Circular No: 33/2020, dated September, 28 2020, General Circular No: 39/2020, dated December 31, 2020 and No: 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA circulars) and the SEBI Circular NO SEBI/Ho/CFD/CMDI/CIR/P/2020/79, dated May 12, 2020 and SEBI Circular NO: SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 (''ACT'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'') . The 38the Annual General Meeting (AGM) of the Company was held to day i.e. Friday, September, 29, 2023 at 11.10 A.M. through video conferencing (VC) / other Audio-Vi (As Per BSE Announcement Dated on 29/09/2023) Pursuant to provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, we are enclosing Scrutinizer Report dated 01.10.2023 hereto marked and annexed as Annexure - A on business at the Annual General Meeting of the Company held on Friday September, 29 2023 commenced at 11.10 A.M. IST and concluded at 11.30 A.M. IST through Video Conferencing and Other Audio Visual Means. The Board of Directors of the Company had appointed M/s S V Achary & Co (M.No: 5981, CP: 4768) Practicing Company Secretaries as the Scrutinizer for the entire Voting process. As per the Scrutinizers Report, resolution contained in the Notice of the AGM duly passed by the Members with requisite majority. The consolidated voting results and the Scrutinizers report thereon are also being made available on the website of the company www.globecommercials.com (As Per BSE Announcement Dated on 01.10.2023)
AGM Date: 27 Sep 2024
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.. the 39th AGM of Globe Multi Ventures Ltd (Formerly known as Globe Commercials ltd) will be held on Friday, September, 27, 2024 at 11:00 A.M. via vids conference / other Audio - Visual Means, in accordance with the relevant circulars issued the Ministry of Corporate Affairs and the Securities and Exchange Board of India, The Register of Members and Share Transfer Books closed from 23.09.2024 to 26.09.2024 (both the days inclusive) for the purpose of this AGM. (As per BSE Announcement Dated on 07/09/2024) Please find herewith the disclosure as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to provisions of Regulation 44 of the SEBI (LODR) Regulations, 2015 and Rules 20 of the Companies (Management and Administration) Rules, 2014 as amended we are enclosing Scrutinizer Report dated 28.09.2024 hereto marked and annexed as Annexure - A on business at the AGM of the held on Friday September, 27th 2024 (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 29 Sep 2025
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, i.e. 29th August, 2025 has considered and approved the following: a) Approved the Notice of 40th Annual General Meeting convened to be held on 29TH September, 2025, at 11.00 A.M. through VC/OVAM. b) Fixed the Book Closure from 19.09.2025 TO 28.09.2025. c) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 19.09.2025 d) 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. With reference to our Letter dated 6th September, 2025 with which we had forwarded our Annual Report containing the Notice of our 40th AGM for, inter-alia, seeking the approval of our shareholders for passing the resolution, brief description of which are given below: Please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement dated on 29/09/2025) Pleased find herewith enclosed the Scrutinizer Report along with detail of voting Results. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 23 Nov 2021
With reference to the above subject, this is to inform the Exchange that at the Board Meeting of M/s Globe Commercials Limited held on Thursday, the 21st of October, 2021 at the Corporate Office of the Company, the following were duly considered and approved by the Board: 1. Appointment of M/s SMV & CO Chartered Accountants (M.No: 229292, FR.No: 015630S), Hyderabad as Statutory Auditors of the company. With reference to the above subject, this is to inform the Exchange that an Extra-Ordinary General Meeting (EGM) of shareholders on Tuesday, 23rd November, 2021 to consider and approve the appointment of Statutory auditors of the company and to fixe the 16th November, 2021 as the Relevant Date. (As Per BSE Announcement Dated 02.11.2021) pursuant to provision of Regulation 44 of the SEBI (Listin Obligation and Disclosure Requirement) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, we rew enclosing Report of Scrutinizer dated November, 23, 2021 hereto marked and annexed as Annexure - A on business at the Extra-Ordinary General Meeting (EGM) of the Company held on Tuesday, November, 23, 2021 Commenced at 02.00 p.m. IST and concluded at 02.30 p.m. IST through Video Conferencng and other Audio Visual Mens. The Board of Directors of the Company had appointed M/s Santosh Jagtap & Associates (M.No:A37570, CP: 14075) Practicing Company Secretares as the Scrutinizer to scrutinize th entire voting prcess. As per the Scrutinizers Report, resolution contained in the Notice of the EGM has been duly passed by the Members with requisite majority. The consolidated voting results and the Scrutinizers report thereon are also being mad available on the webisite of the Company www. (As Per BSE Announcement dated on 23.11.2021) Globe Commercials Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.11.2021)
EGM Date: 30 Apr 2024
with reference to the subject cited above, this is to inform that, the meeting of the Board of Directors of Globe Multi Ventures Ltd, held on Saturday, 30.03.2024 at corporate office of the company and the following business was considered and approved 1. The proposal for takeover / acquisition of 5,19,84,788 equity shares of Rs.10/- each constituting 84.40% stake in Cooption Corporation Pvt Ltd. (CCPL) has been considered and approved for consideration other than cash by issue of 20,79,39,152 equity shares of Rs.10/- each through preferential issue on swap basis as per swap ration of 4:1 i.e. 4(four) equity shares of Rs.10/- each of Globe Multi Ventures Ltd (formerly known as Globe Commercials Ltd) for every 1 (One) equity shares of Rs.10/- each held in CoOptions Corporation Pvt Ltd. (CCPL). EGM 30/04/2024 (As Per BSE Bulletin Dated on 08.04.2024) With reference to the subject cited above, please find enclosed herewith clippings of the Newspaper Advertisement published in the following News papers on 10th April, 2024 of notice convening Extra Ordinary General Meeting of Globe Multi Ventures Ltd. 1. Business Standard (English) 2. Maharashtra Times (Marathi) This is for your information and record of the Exchange, please (As Per BSE Announcement Dated on 13/04/2024) We refer to our Letter dated 5th April, 2024 with which we had forwarded our Extraordinary General Meeting Notice for, inter-alia, seeking the approval our our shareholders for passing the resolutions, brief description of which given below approved (As Per BSE Announcement dated on 30.04.2024) Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer''s Report on the resolutions passed at the Extraordinary General Meeting held on April, 30th 2024 through video conferencing / other audio visual means, in pursuance of applicable provisions of Companies Act, 2013 read with Rules issued thereunder and the SEBI LODR Regulations and the circulars is the and the declaration by the Chairman of the meeting on the outcome of the voting on the (As Per BSE Announcement dated on 01.05.2024)
EGM Date: 30 Apr 2025
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. With reference to the subject cited above, and as has been advised by you, we enclosed herewith corrigendum to the Notice of EGM scheduled to be held on 30.04.2025. (As Per Bse Announcement Dated on :26.04.2025) With reference to the above subject, herewith with enclosing the EGM Outcome held on 30.04.2025. (As Per BSE Announcement Dated on: 30/04/2025) Pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015 we forward herewith the voting results and Scrutinizer''s Report on the resolutions passed at the EGM held on April, 30th 2025 through video conferencing / other audio visual means, in pursuance of applicable provisions of Companies Act, 2013 read with Rules issued there under and the SEBI (LODR) Regulations and the circular issued the Ministry of Corporate Affairs (As Per BSE Announcement Dated on 01.05.2025)
