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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Globe Commercials Ltd.
Source DateBoard Meeting DateDetails
19-Aug-2025 29-Aug-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.
06-Aug-2025 13-Aug-2025 Quarterly Results
16-May-2025 29-May-2025 Audited Results & Quarterly Results
10-Mar-2025 25-Mar-2025 Increase in Authorised Capital & Preferential Issue of shares
29-Jan-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 13-Nov-2024 Quarterly Results
20-Aug-2024 27-Aug-2024 A.G.M.
05-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Quarterly Results & Audited Results
26-Mar-2024 30-Mar-2024 Increase in Authorised Capital & Amalgamation
30-Jan-2024 14-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
28-Aug-2023 04-Sep-2023 A.G.M.
02-Aug-2023 14-Aug-2023 Quarterly Results
18-May-2023 29-May-2023 Audited Results
23-Mar-2023 05-Apr-2023 Stock Split(Cancelled) (Cancelled)
03-Feb-2023 14-Feb-2023 Quarterly Results
12-Jan-2023 24-Jan-2023 Inter alia, to consider the allotment of Bonus Shares as per the Register of Members as on 7th January, 2023.
07-Dec-2022 14-Dec-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.
23-Nov-2022 30-Nov-2022 A.G.M.
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