Equity Analysis

Company Profile

Company News

Industry :

BSE Code

ISIN Demat

Book Value()

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

EPS(TTM)

Face Value()

Div & Yield %:

Back

Globe Commercials Ltd

Globe Commercials Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 27.08.2024

Aug 27,2024

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.