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 9 of 9.
Jan 2010
14 Jan · Board meeting
(1) To consider & adopt the Unaudited (provisional) quarterly results for the quarter ended December 31, 2009.8 Jan · Meeting
Karuna Cables Ltd. has informed the Exchange regarding the notice pursuant to Section 192A of the Companies Act, 1956 (the Act) read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001,for passing the following resolutions : (1) In respect of Special Resolution under section 17 of the Companies Act, 1956 at Item No.1 of the Notice. (2) In respect of Special Resolution under section 149(2A) of the Companies Act, 1956 at Item No.2 of the Notice. The copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2009
10 Dec · Board meeting
Karuna Cables Ltd. has informed the Exchange regarding the outcome of the Board Meeting held on December 10, 2009- (1) The Board has approved, subject to shareholders approval, the commencement of business mentioned in the other objects clause 54 of Part 'c' of Part III of Memorandum of Association of the Company which is not germane to the main object of the company, and; (2) The alteration of main object clause of the memorandum of association of the company.3 Dec · Board meeting
To transact the following businesses: (1) To consider the Commencement of business mentioned in the other objects clause 54 of Part 'c" of Part III of Memorandum of Association of the Company which is not germane to the main object of the Company. (2) To alter the object clause of memorandum of association.
Nov 2009
4 Nov · Board meeting
Karuna Cables Ltd. has informed the Exchange that in the meeting of the Board of Directors held on October 31, 2009, Board discussed and approved the following : Mr. C. V. V. Prasad Rao Non-Executive & Independent Director send his resignation on October 03, 2009 because of his personal reason was accepted in the Board Meeting.
Oct 2009
22 Oct · Board meeting
1) To consider & adopt the Unaudited (provisional) quarterly results for the quarter ended September 30, 2009. 2) To consider the resignation of Mr. C. V. V. Prasad Rao Non-Executive & Independent Director of the Company.1 Oct · Meeting
Karuna Cables Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
9 Sep · Change of name of the Company
Karuna Cables Ltd. has informed the Exchange that "The name of the company is being changed from 'Karuna Cables Limited' to 'Globus Corpooration Limited' w.e.f. 18th August, 2009 pursuant to the special resolution passed in the Extra Ordinary General Meeting held on 18th July 2009". Further, the Company has received a certificate for change of name of the Company.
Aug 2009
31 Aug · Meeting
Karuna Cables Ltd. has informed the Exchange that the Annual General Meeting will be held on September 29, 2009. Further, the Share Transfer Books and the Register of Members will remain closed from September 22, 2009 to September 29, 2009 (both days inclusive) for the purpose of annual general meeting.25 Aug · Board meeting
To consider and adopt the Audited Result for the year ended March 31, 2009.
Jul 2009
20 Jul · Meeting
Karuna Cables Ltd. has informed the Exchange regarding the outcome of the Extra Ordinary General Meeting held on July 18, 2009:(1) The shareholders has approved the change of name of the company from KARUNA CABLES LIMITED to GLOBUS CORPOORATION LIMITED, (2) The shareholders has approved the appointment of new Auditors M/s. Sandip V. Doshi & Co. to fill the casual vacancy caused by resignation of existing Auditor M/s. Bhoopendra Maheshwari & Co. The Company is in the process of making necessary applications to ROC.13 Jul · Board meeting
To consider and adopt the Unaudited quarterly results for the quarter ended June 2009.
Jun 2009
30 Jun · Meeting
Karuna Cables Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on July 18, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Jun · Board meeting
Karuna Cables Ltd. has informed the Exchange regarding the outcome of Board meeting held on June 23, 2009 (1) Approve the resignation of existing Auditors M/s Bhoopendar Maheshwari & Co. (2) Approve the appointment of new Auditors M/s Sandip V. Doshi & Co. (3) Adoption of the change of name of the company - The Board of Directors approved to change the name of the company Globus Corpooration Limited subject to approval of Extra Ordinary General meeting. Further, the Extra Ordinary General Meeting of the Company will be held on July 18, 2009, to appoint new Auditor & change of name of the Company.15 Jun · Board meeting
(1) To consider and approve the resignation of existing Auditors. (2) To consider the appointment of new Auditors. (3) To consider the change of name of the company.
Apr 2009
23 Apr · Board meeting
1) To consider and adopt the Unaudited quarterly results for the quarter ended March 31, 2009. 2) To consider and approve the resignation of existing Auditors. 3) To consider the appointment of new Auditors.
Jan 2009
24 Jan · Board meeting
To consider and adopt the Unaudited quarterly results for the quarter ended December 31, 2008.
Oct 2008
29 Oct · Meeting
Karuna Cables Ltd. has informed the Exchange vide its letter dated October 27, 2008 that in respect of the Company issue of postal ballot notice to shareholders, the Chairman in its Board Meeting held on October 27, 2008, has declared the below transaction/ resolution passed by shareholders through postal ballot: 1) Amendment in the Main Object Clause 1 by amending the new Clause 1 in place of the existing clause no.1 and to insert clause no. 64 to 70 in part C of other Object Clause pursuant to Section 17 of the Companies Act, 1956. 2) To commence the business not germane to the existing business of the Company. 3) Sale/ Disposal of Whole or substantially the whole of undertaking of a Company as specified under section 293(1)(a) of the Companies Act, 1956. 4) Adopt new set of Articles of Association applicable to Public Limited Company. 5) For making investment, giving loans or extending guarantee or providing security in excess of the limit prescribed under Sub-Section (1) of Section 372A.15 Oct · Board meeting
To consider and adopt the Unaudited quarterly results for the quarter ended September, 2008.
Sep 2008
22 Sep · Board meeting
Karuna Cables Ltd. has informed the Exchange that the board meeting held on September 20, 2008, the Board has considered and approved the agenda for the approval of the shareholders through postal ballot. Further the company has submitted the calendar of events for approving the resolutions by share holders through postal ballots. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Sep · Board meeting
To consider the following agendas: (1.) Amendment in the main Object Clause 1 by amending the new Clause 1 in place of the existing clause no.1 and to insert clause no. 64 to 67 in Part C of Other Object Clause pursuant to Section 17 of the Companies Act, 1956. (2.) To commence the business not germane to the existing business of the Company. (3.) Sale / disposal of whole or substantially the whole of undertaking of a Company as specified under section 293(1)(a) of the Companies Act, 1956. (4.) Adopt new set of Articles of Association applicable to Public Limited Company. (5.) For making investment, giving loans or extending guarantee or providing security in excess of the limit prescribed under Sub-Section (1) of Section 372A.9 Sep · Meeting
Karuna Cables Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on September 06, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
4 Aug · Meeting
Karuna Cables Ltd. has informed the Exchange that the Annual General Meeting will be held on September 06, 2008. Further the Share Transfer Books and the Register of Members will remain closed from August 30, 2008 to September 06, 2008 (both days inclusive).
Jul 2008
25 Jul · Management
Karuna Cables Ltd. has informed the Exchange that the Board of Directors at its meeting held on July 25, 2008: 1) Mr. Pawankumar Sanwarmal Non- executive & Independent Director send his resignation on July 21, 2008 because of his personal reason was accepted in the Board meeting. 2) The Board has decided to issue final notice for forfeiture of shares to these share holders, who has not yet paid the calls money and has given the time limit of 21 days, if within 21 days, the arrears of call money is not paid the share shall be forfeited without further notice.17 Jul · Board meeting
1) To consider and adopt the Unaudited quarterly results for the quarter ended June, 2008. 2) To consider and adopt the Audited result for the year ended March 31, 2008.
Apr 2008
21 Apr · Board meeting
To consider & approved Unaudited Results for the Quarter ended March 31, 2008.
Jan 2008
22 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
23 Oct · Board meeting
To consider and adopt the Unaudited quarterly results for the quarter ended September 30, 2007.
Sep 2007
7 Sep · Meeting
Karuna Cables Ltd. has informed the Exchange regarding the outcome of the annual general meeting held on September 07, 2007, as follows: 1) Reappointment of Mr. Pawan Kumar Sanwarmal; 2) Reappointment of Auditor Mr. Bhoopendar Maheshwari (C.A.); 3) Reappointment of Mr. Mit M. Shah as Director of the Company.
Aug 2007
14 Aug · Meeting
Karuna Cables Ltd. has informed the Exchange that the AGM of the Company will be held on September 07, 2007.9 Aug · Corporate action
Karuna Cables Ltd. has informed the Exchange that as per the decision taken by the Board of Directors at their meeting held on July 31, 2007 the transfer Books of the Company will remain closed from September 01, 2007 to September 07, 2007 (both days inclusive) for the purpose of Annual General Meeting.
Jul 2007
31 Jul · Management
Karuna Cables Ltd. has informed the Exchange that in the meeting of the Board of Directors held on July 31, 2007, the Board discussed and approved the followings items: (1)Appointment of Mr. Mit M. Shah as an additional Director of the Company.24 Jul · Board meeting
1) To consider and adopt the Unaudited Quarterly Results for the quarter ended June 30, 2007 2) To consider and adopt the Audited Result for the year ended March 31, 2007. 3) To appoint Mr. Mit M. Shah as an additional Director of the Company.11 Jul · Meeting
Karuna Cables Ltd. has informed the Exchange that: "the Outcome of the Extra Ordinary Meeting held today i.e. 11th July, 2007 at 10.30 a.m. (1) M/s Bhoopendar Maheshwari & Co. Chartered Accountant, Mumbai have been appointed as a Statutory Auditors of the Company to hold the office from the date of this meeting until the conclusion of next Annual General Meeting. (2) To delist the Company's equity shares from Hyderabad & Ahmedabad Stock Exchange".
Jun 2007
18 Jun · Board meeting
Karuna Cables Ltd. has informed the Exchange that in the meeting of the Board of Directors held on June 15, 2007, the Board discussed and approved the following items: 1) To delist the trading of the shares of the Company from Hyderabad and Ahmedabad Stock Exchange subject to the approval of members in the General Meeting. 2) To appoint M/s Bhoopendar Maheshwari & Co., Chartered Accountants, as the new auditor subject to the approval of members in the General Meeting. 3) The Notice is hereby given that the Extra Ordinary General Meeting of the members of the Company will be held on July 11, 2007.8 Jun · Board meeting
Karuna Cables Ltd. has informed the Exchange that: "The board meeting held on 15th May, 2007, the Board could not approved any transactions for which notice were given to the stock exchange".8 Jun · Board meeting
To consider the following agendas: 1) To consider the delisting of the trading of the shares of the Company from Hyderabad and Ahmedabad Stock Exchange. 2) To appoint new Auditor.
May 2007
9 May · Board meeting
To consider and discuss the following business items : (1) To consider the delisting of the trading of the shares of the Company from Hyderabad and Ahmedabad Stock Exchange. (2) To consider the issue of debenture on Private Placement. (3) To consider the alteration of Memorandum of Association and Articles of Association. (4) To appoint new Auditor. (5) To approve the borrowing limit u/s 293 (1) (d). (6) To dispose of the Asset / undertaking u/s 293 (1) (a). (7) To approve the Investment limit u/s 372 (A). (8) To decided the day, date and time of passing resolution by Postal Ballot & EGM. (9) Any other item with the permission of the chair.
Apr 2007
20 Apr · Board meeting
Meeting on 28 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Jan 2007
19 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”