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Globe Commercials Ltd.

Globe Commercials

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NSE

BSE

EX-DatePurpose
28 06 2021 Audited Results
28 08 2021 A.G.M. & Quarterly Results
21 10 2021 Inter alia, to consider the following: 1. To appoint M/s SMV & CO Chartered Accountants, Hyderabad as Statutory Auditor?s of the company for the Financial 2021-22. 2. To convene the Extra Ordinary General Meeting of the members of company for appointment of statutory Auditors and to approve the draft notice of the Extra Ordinary General Meeting. 3. To appoint Mrs. Rekha G Jadhav as Company Secretary cum compliance Officer of the Company. 4. Any other business with the permission of the Chair.
15 11 2021 Quarterly Results
15 02 2022 Quarterly Results
10 10 2022 Quarterly Results & Audited Results
14 11 2022 Quarterly Results
30 11 2022 A.G.M.
14 12 2022 Bonus issue Inter alia, to transact the following business: 1. To consider and recommend issue of bonus shares for approval of shareholders at the ensuing Annual General Meeting. 2. To approve the draft Addendum to the Notice of Annual General Meeting and authorize dispatch of Addendum to the shareholders. 3. To consider and approve the cut off date i.e. 22.12.2022 as record date for the purpose of ascertaining the entitlement of shareholders for the purpose of issue of Bonus shares. 4. To consider the appointment of Mrs. Gayatri Kataria as Company Secretary and Compliance Officer of the company. 5. Any other matter with the permission of the chair.
24 01 2023 Inter alia, to consider the allotment of Bonus Shares as per the Register of Members as on 7th January, 2023.
14 02 2023 Quarterly Results
05 04 2023 Stock Split(Cancelled) (Cancelled)
29 05 2023 Audited Results
14 08 2023 Quarterly Results
04 09 2023 A.G.M.
14 11 2023 Quarterly Results
14 02 2024 Quarterly Results
30 03 2024 Increase in Authorised Capital & Amalgamation
13 11 2024 Quarterly Results
14 02 2025 Quarterly Results
25 03 2025 Increase in Authorised Capital & Preferential Issue of shares
29 05 2025 Audited Results & Quarterly Results
13 08 2025 Quarterly Results
29 08 2025 Inter alia, to consider and approve the following business along with other routine business :- 1. To Consider and approve draft Notice of the 40th Annual General Meeting convened and scheduled to be held on 29th September, 2025. 2. Approval of the Book closure for the purpose of 40th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting at 40th 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.
17 11 2025 Quarterly Results
06 04 2026 Quarterly Results

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