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Global Capital Markets Ltd.
Global CapitalMarket
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹21.11 Cr.
| EX-Date | Purpose |
|---|---|
| 28 05 2021 | Audited Results |
| 21 06 2021 | Audited Results (Revised) |
| 13 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 03 03 2022 | Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 26 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 06 09 2022 | A.G.M. |
| 11 11 2022 | Quarterly Results |
| 03 01 2023 | Inter alia, to consider and approve the appointment of Additional Director (Executive Director). The above appointment will be subject to approval of Members by way of Postal Ballot/EOGM. |
| 27 01 2023 | Bonus issue & Stock Split & Increase in Authorised Capital |
| 09 02 2023 | Quarterly Results |
| 07 03 2023 | Inter alia, to consider and approve the resignation of Mr. Manish Baid, Executive Director. |
| 17 03 2023 | Bonus issue & Inter alia, to consider the following agenda: 1. To consider changes in the terms of Issue of Bonus Equity Shares of Rs. 1/- each; 2. Seek approval of the members of the Company for the above referred item, by way of Postal Ballot Rules or EOGM. |
| 25 05 2023 | Audited Results |
| 29 05 2023 | Audited Results (Revised) |
| 10 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results (Revised) |
| 12 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 26 05 2025 | Audited Results |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 30 08 2025 | Inter alia, to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2024-25 and the Notice for the 36th Annual General Meeting; 2. To confirm the re-appointment of Mr. I. C. Baid (DIN: 00235263) as Director of the Company, who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment at ensuing 36th Annual General Meeting of the Company. 3. Appointment of Ms. Akshaya Suved Chavan (DIN: 09421579) as an Independent Director of the Company for a 1st term of 5 years 4. To consider the appointment M/s Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 36th AGM of the Company. 5. To confirm the re-appointment of Mr. I. C. Baid (DIN: 00235263) as a Chairman & Managing Director of the Company for the period of 5 Years 6. To Consider and fix day, date, time, mode, venue and calendar of events for the 36th Annual General Meeting of the Company. 7. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 36th Annual General Meeting of the Company. 8. To appoint Scrutinizer for the 36th Annual General Meeting of the Company. 9. Any other item with the permission of Chairman. |
| 07 11 2025 | Quarterly Results |
| 09 02 2026 | Quarterly Results |
| 26 05 2026 | Audited Results |
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