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 board meetings
127 filed, newest first. Page 2 of 3.
Feb 2017
14 Feb · Board meeting
Jan 2017
Oct 2016
Aug 2016
13 Aug · Board meeting
May 2016
24 May · Board meeting
Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, discussed and approved the following: - Acceptance ....
Feb 2016
Oct 2015
21 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 21, 2015, inter alia, has discussed and approved the following: - ....
Aug 2015
May 2015
Mar 2015
24 Mar · Board meeting
In the meeting of the Board of Directors held on March 24, 2015, Board discussed and approved the following: 1. To suspend all expenses directly related to listing of the Company until further provisions are made.24 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 24, 2015, has discussed and approved the following: - To suspend ....
Feb 2015
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has discussed and approved the following: 1. ....5 Feb · Board meeting
To consider and adopt the following business: (1) To consider and approve the Unaudited results of the Company for the quarter ended December 31, 2014. (2) To consider the resignation of Mr. Mit M. Shah - Whole Time Director of the company. (3) To appoint Dr. Mahendra C. Shah as Whole Time Director of the Company. (4) Any other matter with the consent of chair.
Nov 2014
3 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, 2014.(2) Any other matter with the consent of Chair.
Aug 2014
1 Aug · Board meeting
To consider and adopt the following business : 1) To consider and approve the Unaudited results of the Company for the quarter ended June 30, 2014. 2) Any other matter with the consent of chair.
May 2014
Jan 2014
21 Jan · Board meeting
Inter alia, to consider and adopt the following business: (1). To consider and approve the Unaudited results of the Company for the quarter ended December 31, 2013. (2). To discuss for disposal of old rejected material.(3) Any other matter with the consent of chair.
Oct 2013
18 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, 2013.(2) Any other matter with the consent of Chair.
Jul 2013
24 Jul · Board meeting
To consider and adopt the following business : (1) To consider and approve the unaudited results of the Company for the quarter ended June 30, 2013; (2) Any other matter with the consent of chair.
May 2013
17 May · Board meeting
To consider and adopt the following business : 1) To consider and approve the Audited results of the Company for the quarter ended March 31, 2013. 2) To consider and approve the Audited results of the Company for the year ended March 31, 2013. 3) Any other matter with the consent of chair.
Apr 2013
22 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 20, 2013, discussed and approved the following: (1) Disposal of land, building, plant and machinery situated at Hyderabad Plant subject to shareholders approval. (2) The Board has appointed M/s. Anish Gupta & Associates as scrutinizer for conducting the process of postal ballot.22 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 20, 2013, discussed and approved the following: 1. Disposal of land, ....15 Apr · Board meeting
To consider and discuss the following business : (1) To consider and approve the disposal of land, building, plant and machinery situated at Hyderabad Pant subject to shareholders' approval; (2) To fix day, date and time for conducting postal ballot for approval of shareholders; (3) To appoint scrutinizer; (4) Any other matter with the consent of chair.
Mar 2013
19 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 18, 2013, have accepted the resignation of Mr. Ashok C. Shah and appointed Mr. Vikram R. Shah as an additional director.19 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 18, 2013, have accepted the resignation of Mr. Ashok C Shah and appointed ....
Jan 2013
31 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, 2012; (2) Any other matter with the consent of chair.
Oct 2012
22 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, 2012.(2) Any other matter with the consent of Chair.
Aug 2012
7 Aug · Board meeting
(1) To consider and approve the un-audited results of the Company for the quarter ended June 30, 2012. (2) To consider and approve the Audited results of the Company for the year ended March 31, 2012. (3) Any other matter with the consent of chair.
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.
Jun 2012
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
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.
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.
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.
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.
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.
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.
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
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 ....