| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 20 May 2024 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 the held on Thursday 30.05.2024 at 04.00 P.M. at the Corporate office of the company to consider and approve the following business: 1. Approval of the Audited Financial Results / statements for quarter and year ended 31.03.2024. 2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2024. 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) Regulation 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 Exchange. 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 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. (As Per BSE Announcement dated on 30.05.2024) | ||
| Board Meeting | 30 Mar 2024 | 23 Mar 2024 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve Take over of majority stake in Hyderabad based CoOptions Corporation Pvt Ltd. integrated multi dimensional Agriculture company and consequent preferential Issue of Shares to the holders of CCPL on swap share basis. 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). 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 the 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 through preferential issue on swap basis. The Proposal for takeover/acquisition of 5,19,84,788 equity shares of Rs.10/- each stake in CoOptions Corporation Pvt Ltd has been considered and approved other than cash by issue of 20,79,39,152 equity shares of Rs.10/- each through preferential issue on Swap basis as per the swap ratio. (As Per BSE Announcement dated on 30.03.2024) Revised outcome, With reference to the subject cited above, this is to inform that, due to clerical mistakes and inadvertence, few mistakes have taken place in the outcome of the above said Board Meeting, which was uploaded on 30.03.2024. We now submit herein below the corrigendum to the above said outcome with relevant corrections duly corrected in respective places in the said outcome along with revised Annexure A & B Revised outcome, 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). (As Per BSE Announcement Dated on 03/04/2024) Revised outcome with corrigendum in Annexure - B - List of Proposed Allottees (As Per BSE Announcement Dated on 22.04.2024) | ||
| Board Meeting | 14 Feb 2024 | 30 Jan 2024 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 February 2024 at 4.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023. 2. To take on record the Limited Review Report by the Statutory Auditors on the Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December 2023. 3. Any other matter with the permission of the chair. 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 14.02.2024 has considered and approved the following 1. Un-audited Financial Results for the Quarter ended 31.12.2023 2. Limited Review Report for the Quarter ended 31.12.2023 This is for your information and records please. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 14 2023 at the Corporate Office of the Company inter-alia transact the following business. 1. To consider approve and take on record the Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on September 30 2023. 2. To consider any other item(s) with the permission of the Chair. Further the Company informed Stock Exchange pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities for all the Designated Persons and Connected Persons of the Company shall be closed from October 1 2023 to till Forty-Eight (48) hours after the announcement / declaration of Financial Results of the Company for the quarter and half year ended September 30 2023 to the the Stock Exchanges. This 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. 14.11.2023 has considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 30th September, 2023 2. Limited Review Report for the Quarter ended 30th September, 2023 (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 4 Sep 2023 | 28 Aug 2023 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 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 4 th September 2023 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 38 th Annual General Meeting convened and scheduled to be held on 29th September 2023. 2. Approval of the Book closure for the purpose of 38 th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting at 38 th 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 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, 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. (As Per BSE Announcement Dated on 04.09.2023) | ||
| Board Meeting | 14 Aug 2023 | 2 Aug 2023 |
| Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday 14th August 2023 at 4.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Un-audited Financial Results of the Company for the Quarter ended on 30th June 2023. 2. To take on record the Limited Review Report by the Statutory Auditors on the Un-audited Financial Results of the Company for the Quarter ended 30th June 2023. 3. To redisgnate Mr. Satya Murthy Sivalenka as Non-Executive & non-independent director from Executive Director of the Company. 4. To consider in principle the proposal of acquiring majority stake in Hyderabad based agribusiness company - M/s Cooptions Corporation Limited and to authorize Mr. Kameswari Sivalenka Executive Director of the company to make necessary arrangements do workout nitti-grities in relation to proposal to take it forward. 5. A With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. 14.08.2023 has considered and approved the following: 1. Unaudited financial results for the quarter ended 30.06.2023. 2. Limited Review Report for the Quarter ended 30.06.2023. 3. Mr. Satya Murthy Sivalenka, who is an Executive Director has been redesignated as Non-Executive and Non-Independent Director of the Company with effect from the date of this Board meeting. 4. The brief proposal for acquiring majority stake in Hyderabad based Cooption Corporation Limited - an Agri Business Company has been considered and agreed in principle and Mrs. Kameswari Sivalenka has been duly authorised to make necessary arrangements for valuations, negotiations and to work out other details in relation to the proposal for completion of acquistion. (As Per BSE Announcement Dated on 14.08.2023) | ||
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