Globus Corporation (Delisted) share news and announcements
BSE: 531904Commercial Services & Supplies
Last traded ₹0.35 on 13 Jun 2022
Delisted on 10 Jan 2024.
Globus Corporation share news and announcements
441 announcements, routine notices left out, newest first. Page 8 of 9.
Jul 2012
23 Jul · Board meeting
To consider and adopt the following business: (1) To consider and approve the suspension of the manufacturing, trading and economic activities of the company with immediate effect due to economic and financial constrain. (2) To take decision to dispose of plant which includes land, building & machineries of the company.(3) To consider the impact of the rejection of material by the vendore due to interior quality.23 Jul · Board Meeting on July 28, 2012
Meeting of the Board of Directors of the Company will be held on July 28, 2012, inter alia, to consider and adopt the following business: ....
Jun 2012
29 Jun · Management
Board of Directors of the Company at its meeting held on June 29,2012, Board discussed and approved the following : Appointment of Mr. Mahendra Shah as Additional Director of the Company.29 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 29, 2012, has discussed and approved the appointment of Mr. Mahendra Shah ....
May 2012
15 May · Limited Review for March 31, 2012
11 May · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 12, 2012 to consider and adopt the following business : (1) To consider and approve the un-audited results of the Company for the quarter ended March 31, 2012; (2) Any other matter with the consent of chair. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed to May 15, 2012.4 May · Board meeting
To consider and adopt the following business : (1) To consider and approve the un-audited results of the Company for the quarter ended March 31, 2012; (2) Any other matter with the consent of chair.
Feb 2012
16 Feb · Limited Review for Dec 31, 2011
Jan 2012
27 Jan · Board meeting
To consider and adopt the following business: (1) To consider and approve the un-audited results of the Company for the quarter ended December 31, 2011; (2) Any other matter with the consent of chair.
Nov 2011
4 Nov · Board meeting
To consider and adopt the following business : (1) To consider and approve the un-audited results of the company for the quarter ended September 30, 2011. (2) Any other matter with the consent of chair.
Sep 2011
26 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have accorded to the following: (1) The members have adopted the audited financial results for the financial year ended March 31, 2011. (2) The members have approved the re-appointment of Mr. Ashok Shah, liable to be retired by rotation. (3) The members have approved the appointment of M/s. Sandip V. Doshi & Co., Chartered Accountants, Mumbai, statutory auditors of the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.26 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have accorded to the following: ....9 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 24, 2011 (both days inclusive) ....2 Sep · Meeting
Annual General Meeting of the Company will be held on September 24, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2011 to September 24, 2011 (both days inclusive) for the purpose of annual general meeting of the Company.
Aug 2011
2 Aug · Board meeting
To consider and adopt the following business : (1) To consider and approve the un-audited results of the company for the quarter ended June 30, 2011. (2) To consider and approve the Audited results of the company for the year ended March 31 ,2011. (3) Any other matter with the consent of chair.
May 2011
Apr 2011
29 Apr · Board meeting
To consider and adopt the following business: (1) To consider and approve the un-audited results of the Company for the quarter ended March 31, 2011. (2) Any other matter with the consent of chair.
Feb 2011
Jan 2011
29 Jan · Board meeting
To consider and adopt the following business : (1) To consider and approve the un-audited results of the Company for the quarter ended December 31, 2010; (2) Any other matter with the consent of chair.
Nov 2010
2 Nov · Results
Financial Results for the Quarter ended September 30, 2010.
Oct 2010
26 Oct · Board meeting
To consider and adopt the following business : (1) To consider and approve the un-audited results of the Company for the quarter ended September 30, 2010; (2) Any other matter with the consent of chair.
Sep 2010
21 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 18, 2010, inter alia, have accorded to the following: ....2 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2010 to September 18, 2010 (both days inclusive) ....
Aug 2010
30 Aug · Meeting
Annual General Meeting will be held on September 18, 2010. Further, the Share Transfer Books and the Register of Members will remain closed from September 17, 2010 to September 18, 2010 (both days inclusive) for the purpose of annual general meeting.3 Aug · Management
In the meeting of the Board of Directors held on July 31, 2010, Board discussed and approved the appointment of Mr. Mit M. Shah as whole time director of the Company.
Jul 2010
31 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 31, 2010, inter alia, has approved the approval for appointment of Mr. Mit ....23 Jul · Board Meeting on July 31, 2010
Meeting of the Board of Directors of the Company will be held on July 31, 2010, inter alia, to consider and adopt the following business: ....23 Jul · Board meeting
To consider and adopt the following business : (1) To consider and approve the un-audited results of the Company for the quarter ended June 30, 2010; (2) To consider and approve the Audited results of the Company for the year ended March 31, 2010; (3) To consider the appointment of Mr. Mit M. Shah as the whole time director of the Company; (4) Any other matter with the consent of Chair.6 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 06, 2010 have accepted the resignation of Dr. Mahendra C. Shah and appointed Mr. Ashok C. Shah as an additional director. Mr. Mit Shah, Director of the Company will be the Compliance Officer of the Company.6 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 06, 2010, have accepted the resignation of Dr. Mahendra C Shah and appointed ....6 Jul · Board meeting
Securities and Exchange Board of India by an order dated June 24, 2010 restrained Dr. Mahendra C. Shah, the Managing Director of the company from accessing the securities market and prohibited him, from buying, selling or dealing in the securities market, including in initial public offerings, in any manner, either directly or indirectly, till further directions. SEBI further restricted him from holding any managerial position (including directorship) or any other key position in any listed company in India. In view of the SEBI order Dr. Mahendra C. Shah has tendered his resignation as Managing Director of the company. The Company has called a meeting of the Board of Directors on July 06, 2010 to accept his resignation and appoint an Additional Director to fill the vacancy of Director.5 Jul · Board Meeting on Jul 06, 2010
Securities and Exchange Board of India (SEBI), by an order dated June 24, 2010 restrained Dr. Mahendra C. Shah, the Managing Director of the ....
May 2010
Apr 2010
27 Apr · Board meeting
To consider and adopt the Unaudited (provisional) quarterly results for the quarter ended March 31, 2010.
Jan 2010
25 Jan · Meeting
Karuna Cables Ltd. has informed the Exchange vide its letter dated January 22, 2010 that "In respect of our issue of postal ballot notice to shareholders, the chairman today in its board meeting has declared the below transaction / resolution passed by shareholders through postal ballot. (1) Amendment in the Incidental and other Object by altering and inserting new clauses pursuant to Section 17 of the Companies Act, 1956. (2) To commence the business not germane to the existing business of the Company".