Globe Enterprises India Limited

Investors

Explore comprehensive investor resources including audited financials, shareholding details, annual reports, policies, stock exchange submissions, corporate governance reports, and more. Access valuable information to make informed investment decisions and stay updated on our company’s performance and governance practices.

Investors

Explore comprehensive investor resources including audited financials, shareholding details, annual reports, policies, stock exchange submissions, corporate governance reports, and more. Access valuable information to make informed investment decisions and stay updated on our company’s performance and governance practices.

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

ClauseParticulars
(a)Details of its business
(aa)Memorandum of Association and Articles of Association
(ab)Brief profile of board of directors including directorship and full-time positions in body corporates
(b)Terms and conditions of appointment of independent directors
(c)Composition of various committees of board of directors
(d)Code of conduct of board of directors and senior management personnel
(e)Details of establishment of vigil mechanism / Whistle Blower policy
(f)Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
(g)Policy on dealing with related party transactions
(h)Policy for determining 'material' subsidiaries
(i)Details of Familiarisation programme imparted to Independent Directors
(j)Email address for grievance redressal and other relevant details
(k)Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l)(i)Financial information - Notice of meeting of the board of directors where financial results shall be discussed
(l)(ii)Financial information - Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
(l)(iii)Financial information - Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
(m)Shareholding pattern
(n)Details of agreements entered into with the Media companies and/or their associates - Not Applicable
(o)Schedule of analysts or institutional investors meet and Presentations made by the Company to analysts or institutional investors
(oa)Audio Recording, Video Recordings, if any, and Transcripts of Post Earnings or Quarterly Calls : NA
(p)New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
(q)Advertisements in Newspapers as per sub-regulation (1) of Regulation 47 :
(r)Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
(s)Audited Financial Statements of Subsidiaries Companies
(t)Secretarial compliance report
(u) Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
(v)Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
(w)Disclosures under sub-regulation (8) of Regulation 30 :
(x)Statement of Deviation/Variation
(y)Dividend Distribution Policy under Regulation 43A : Not Applicable
(z)Annual Return as provided under section 92 of the Companies Act, 2013 and rules made thereunder
(za)Employee Benefit Scheme Documents : Not Applicable