Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE947T01014
Sector: Services
Symbol: GICL

Globe International Carriers Limited

₹110.50 ₹0.00 (0.00%) ▲
Prev. Close ₹110.50
Open ₹0.00
Close ₹0.00
Range ₹104.98 - ₹116.03
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of Globe International Carriers Limited is ₹110.50, with a target price range between ₹104.98 and ₹116.03. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹110.50.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Globe International Carriers Limited Price Chart

Globe International Carriers Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
PriceBuy QtySell Qty
0.000.000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.000105.0025,500
0.000108.501,500
0.000109.501,500
0.000109.801,500
0.000110.004,500
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Globe International Carriers Limited

Key Trade Statistics of Globe International Carriers Limited

Trade InformationDetails
Traded Volume (Lakhs)N/A
Traded Value (₹ Cr.)N/A
Total Market Cap (₹ Cr.)275.36
Free Float Market Cap (₹ Cr.)113.78
Impact costN/A
Quantity Traded15,000.00
Deliverable Quantity15,000.00
% of Quantity to Traded100
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value10

Key Price Statistics of Globe International Carriers Limited

The 52-week high for Globe International Carriers Limited was ₹118.00, recorded on 13-Jan-2025. On the other hand, the 52-week low stands at ₹35.65, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹116.00, and the lower band is ₹105.00. The price band is 5%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (13-Jan-2025)118.00
52 Week Low (04-Jun-2024)35.65
Upper Band116.00
Lower Band105.00
Price Band (%)5
Daily Volatility-
Annualised Volatility-
Tick Size0.05

Key Securities Statistics of Globe International Carriers Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing19-Oct-2016
Adjusted P/ENA
Symbol P/ENA
IndexNIFTY SME EMERGE
Macro-Economic SectorServices
SectorServices
IndustryTransport Services
Basic IndustryLogistics Solution Provider

Security Status of Globe International Carriers Limited

TitleDetails
Board StatusSME
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Globe International Carriers Limited

SubjectDate
Corrigendum 15-Mar-2025
Copy of Newspaper Publication 05-Mar-2025
Alteration Of Capital and Fund Raising-XBRL 05-Mar-2025
Outcome of Board Meeting 03-Mar-2025
Copy of Newspaper Publication 26-Feb-2025
Shareholders meeting 25-Feb-2025
Notice Of Shareholders Meetings-XBRL 25-Feb-2025
Notice Of Shareholders Meetings-XBRL 25-Feb-2025

Corporate Actions of Globe International Carriers Limited

Face ValuePurposeEx-DateStart DateEnd Date
10ANNUAL GENERAL MEETING12-Sep-202413-Sep-202419-Sep-2024
10DIVIDEND - RE 0.25 PER SHARE22-Sep-202323-Sep-202329-Sep-2023
10RIGHTS 6:25 @ PREMIUM RS 39.50 /-22-Sep-2023--
10BONUS 1:112-Oct-2022--
10ANNUAL GENERAL MEETING22-Sep-202223-Sep-202229-Sep-2022
10 ANNUAL GENERAL MEETING05-Nov-202007-Nov-202013-Nov-2020
10 ANNUAL GENERAL MEETING22-Sep-202124-Sep-202130-Sep-2021
10 BONUS 1:418-Mar-2021--
10 ANNUAL GENERAL MEETING20-Sep-201924-Sep-201930-Sep-2019
10 ANNUAL GENERAL MEETING18-Sep-201821-Sep-201828-Sep-2018
10 ANNUAL GENERAL MEETING10-Aug-201712-Aug-201718-Aug-2017

Board Meetings of Globe International Carriers Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationGlobe international carriers limited has informed the Exchange about Board Meeting to be held on 19-Feb-2025 to consider and approve Fund raising/Other business. 19-Feb-2025
Fund Raising/Other business mattersTo consider Fund Raising and other business matters 19-Feb-2025
Board Meeting IntimationGlobe International Carriers Limited has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to consider and approve Increase in authorised capital/Fund raising/Other business. 05-Feb-2025
Board Meeting IntimationGlobe International Carriers Limited has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to consider and approve Increase in authorised capital/Fund raising/Other business. 05-Feb-2025
Board Meeting IntimationGlobe International Carriers Limited has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to consider and approve Increase in authorised capital/Fund raising/Other business. 05-Feb-2025
Board Meeting IntimationGLOBE INTERNATIONAL CARRIERS LIMITED has informed the Exchange about Board Meeting to be held on 17-Dec-2024 to consider Other business. 17-Dec-2024
Other business mattersTo consider other business matters related to Change in Directors 17-Dec-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters 14-Nov-2024
Board Meeting IntimationGLOBE INTERNATIONAL CARRIERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 14-Nov-2024
GLOBE INTERNATIONAL CARRIERS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 30-May-2024
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024 30-May-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 14-Nov-2023
Fund Raising/Other business mattersTo consider Fund Raising and other business matters including the announcement of Opening of Right issue period 14-Aug-2023
Other business mattersTo consider other business matters viz. The outcome of Board Meetingof Appointment of Secretarial auditor and Internal Auditor 10-Jul-2023
Other business mattersTo consider other business matters w.r.t. appointment of Secretarial and Internal Auditor of the company. 10-Jul-2023
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 30-May-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters 25-May-2023
Other business mattersTo consider and approve board's consent for Increase in authorized capital of the company. Further to approve notice of extra-ordinary General Meeting for shareholder's consent. 03-Jan-2023
Financial resultsGlobe International Carriers Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider unaudited standalone & consolidated financial statements for the half year ended September 30, 2022 14-Nov-2022
Bonus/Other business mattersGlobe International Carriers Limited has informed the Exchange about Board Meeting to be held on 23-Jul-2022 to consider Bonus Issue of equity shares and Other business matters 23-Jul-2022

Financial Results of Globe International Carriers Limited

Company Directory of Globe International Carriers Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.gicpl.inGlobe International Carriers LimitedRegistered Address301-306, Prakash Deep Complex
Near Mayank Trade Centre
Station Road
Jaipur - 302006
JAIPUR - 302006
JAIPUR
JAIPURN/A0141-2361794cs@gicpl.in
www.gicpl.inGlobe International Carriers LimitedTransfer AgentLink Intime India Private Limited
C-101, 247 Park
LBS Marg, Vikhroli West
MUMBAI - 400083
MUMBAI
MUMBAIN/A022-02249186270rnt.helpdesk@linkintime.co.in

Insider Trading of Globe International Carriers Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)GOVIND KRIPA ENCLAVE LLP900004131720Sell16-Dec-2022 13:42
7(2)GOVIND KRIPA ENCLAVE LLP900004131720Sell14-Dec-2022 18:06
7(2)GOVIND KRIPA ENCLAVE LLP990004199085Sell26-Nov-2022 18:35
7(2)GOVIND KRIPA ENCLAVE LLP1980008299368Sell24-Nov-2022 22:13
7(2)GOVIND KRIPA ENCLAVE LLP2040008550864Sell23-Nov-2022 22:20

Annual Reports of Globe International Carriers Limited

CompanyFrom YearTo YearAtt.
Globe International Carriers Limited20232024
Globe International Carriers Limited20222023
Globe International Carriers Limited20212022
Globe International Carriers Limited20202021
Globe International Carriers Limited20192020
Globe International Carriers Limited20182019
Globe International Carriers Limited20172018
Globe International Carriers Limited20162017

Investor Complaints of Globe International Carriers Limited

Event Calendar of Globe International Carriers Limited

CompanyPurposeDetailsDate
Globe International Carriers LimitedBoard Meeting IntimationGlobe international carriers limited has informed the Exchange about Board Meeting to be held on 19-Feb-2025 to consider and approve Fund raising/Other business.19-Feb-2025
Globe International Carriers LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters19-Feb-2025
Globe International Carriers LimitedBoard Meeting IntimationGlobe International Carriers Limited has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to consider and approve Increase in authorised capital/Fund raising/Other business.05-Feb-2025
Globe International Carriers LimitedBoard Meeting IntimationGlobe International Carriers Limited has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to consider and approve Increase in authorised capital/Fund raising/Other business.05-Feb-2025
Globe International Carriers LimitedBoard Meeting IntimationGlobe International Carriers Limited has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to consider and approve Increase in authorised capital/Fund raising/Other business.05-Feb-2025
Globe International Carriers LimitedBoard Meeting IntimationGLOBE INTERNATIONAL CARRIERS LIMITED has informed the Exchange about Board Meeting to be held on 17-Dec-2024 to consider Other business.17-Dec-2024
Globe International Carriers LimitedOther business mattersTo consider other business matters related to Change in Directors17-Dec-2024
Globe International Carriers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters14-Nov-2024
Globe International Carriers LimitedBoard Meeting IntimationGLOBE INTERNATIONAL CARRIERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business.14-Nov-2024
Globe International Carriers LimitedGLOBE INTERNATIONAL CARRIERS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation30-May-2024
Globe International Carriers LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202430-May-2024
Globe International Carriers LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202314-Nov-2023
Globe International Carriers LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters including the announcement of Opening of Right issue period14-Aug-2023
Globe International Carriers LimitedOther business mattersTo consider other business matters viz. The outcome of Board Meetingof Appointment of Secretarial auditor and Internal Auditor10-Jul-2023
Globe International Carriers LimitedOther business mattersTo consider other business matters w.r.t. appointment of Secretarial and Internal Auditor of the company.10-Jul-2023
Globe International Carriers LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters30-May-2023
Globe International Carriers LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters25-May-2023
Globe International Carriers LimitedOther business mattersTo consider and approve board's consent for Increase in authorized capital of the company. Further to approve notice of extra-ordinary General Meeting for shareholder's consent.03-Jan-2023
Globe International Carriers LimitedFinancial resultsGlobe International Carriers Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider unaudited standalone & consolidated financial statements for the half year ended September 30, 202214-Nov-2022
Globe International Carriers LimitedBonus/Other business mattersGlobe International Carriers Limited has informed the Exchange about Board Meeting to be held on 23-Jul-2022 to consider Bonus Issue of equity shares and Other business matters23-Jul-2022

Share Transfers of Globe International Carriers Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Globe International Carriers Limited31-MAR-2024 15-Apr-2024 13:30:0527-Apr-2024 14:30:03
Globe International Carriers Limited31-MAR-2023 13-Apr-2023 11:30:1326-Apr-2023 15:50:18
Globe International Carriers Limited31-MAR-2022 19-Apr-2022 19:10:1419-Apr-2022 19:10:14
Globe International Carriers Limited31-MAR-2021 10-Apr-2021 11:10:0413-Apr-2021 10:30:04
Globe International Carriers Limited30-SEP-2020 17-Oct-2020 11:20:0610-Oct-2020 15:40:09
Globe International Carriers Limited31-MAR-2020 17-Jun-2020 14:30:0216-Jun-2020 16:20:02
Globe International Carriers Limited30-SEP-2019 25-Nov-2019 10:20:0425-Nov-2019 10:40:04
Globe International Carriers Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Globe International Carriers Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
19-SEP-2024AGMthe audited financial statements of the Company for the financial year ended 31stMarch, 2024 together with report of the Board of Directors and Auditors thereon andnn(b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024 together with report of the Board of Directors and Auditors thereon.Ordinary3151000
19-SEP-2024AGMTo appoint a director in place of Mr. Subhash Agrawal (DIN: 00345009) who is liable to retire by rotation in terms of section 152 (6) of the Companies Act, 2013 and being eligible offers, himself for reappointment.Ordinary3151000
29-SEP-2023AGMTo Consider and Adopt Consolidated and Standalone Financial Statements of the Company for FY 2022-23Ordinary1891000
29-SEP-2023AGMTo Consider the appointment of Mr. Suneel Mahnot for second consecutive term of 5 yearsSpecial1891000
29-SEP-2023AGMTo Consider the appointment of Mrs. Surekha Agrawal who retire by rotationSpecial1891000
29-SEP-2023AGMTo Declare dividend at the rate of 2.5% per equity share.Ordinary1891000
12-MAY-2023Postal BallotTo Appoint Mr. Rajendra Kumar AgrawalOrdinary1511000
31-JAN-2023EGMCapital IncreaseOrdinary1331000
31-JAN-2023EGMTO INCREASE CAPITAL IN MOASpecial1331000
30-SEP-2022AGMA) The audited financial statements of the Company for the financial year ended 31st March, 2022 together with report of the Board of Directors and Auditors thereon; nB) The audited consolidated financial statements of the Company for the financial year ended 31st March, 2022 together with report of the Board of Directors and Auditors thereon.Ordinary1051000
30-SEP-2022AGMTo appoint a director in place of Mr. Shubham Agrawal (DIN: 06909889) liable to retire by rotation in terms of section 152 (6) of the Companies Act, 2013 andOrdinary1051000
30-SEP-2021AGM1. To receive, consider and adopt: (a) the audited Financial Statements of the Company for the financial year ended on March 31, 2021, together with the reports of the Board of Directors and the Auditors thereon; and (b) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021, together with the report of the Auditors thereon.Ordinary1141000
30-SEP-2021AGM1.ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ To Re-appoint Mr. Subhash Agrawal (DIN: 00345009) as a Managing Director To consider and, if thought fit, to pass with or without modification(s), the following resolution as an ordinary resolution: ᅡ﾿ RESOLVED THAT pursuant to section 196, 203 and other applicable provisions of the Companies Act, 2013 (including any re-enactment or modification thereof) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the approval of members of the company be and is hereby accorded for the Re-appointment of Mr. Subhash Agrawal as a Managing Director of the Company for a period of five years commencing from 19.08.2021 till 18.08.2026, on such remuneration and terms and conditions as set out below with liberty and authority to the board of directors to alter and vary the terms and conditions of the said appointment from time to time within the scope of Schedule V of the companies Act, 2013. ᅡ﾿ -ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ Re-appointment Tenure ᅡ﾿ The tenure of Re-appointment of Mr. Subhash Agrawal as Managing Director shall be for Five years commencing from 19.08.2021 till 18.08.2026. ᅡ﾿ -ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ Remuneration ᅡ﾿ Remuneration shall be paid on Monthly basis Rs. 1,50,000/- (Rupees One Lac Fifty Thousand only) which may be reviewed by Nomination and Remuneration committee and the board as and when required. ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ -ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ Terms and Conditions of the Re-appointment ᅡ﾿ The Terms and conditions shall be the same as it were decided between board and Mr. Subhash Agrawal at the time of original appointment of him as Managing Director. ᅡ﾿ ᅡ﾿ RESOLVED FURHER THAT in the event of loss or in-adequacy of profit in any financial year during tenure of services of Mr. Subhash Agrawal, the payment of Remuneration shall be governed by the limits prescribed under Schedule V of the companies Act, 2013. ᅡ﾿ ᅡ﾿ RESOLVED FURHER THAT the board of directors of the company be and is hereby authorised to file the necessary form with the ROC, Jaipur and to do all the things, deeds and act to give effect the above resolutionOrdinary1141000
30-SEP-2021AGM1.ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ To Re-appoint Mrs. Surekha Agarwal (DIN: 00345237) as a Whole-time Director To consider and, if thought fit, to pass with or without modification(s), the following resolution as an ordinary resolution: ᅡ﾿ RESOLVED THAT pursuant to section 196, 203 and other applicable provisions of the Companies Act, 2013 (including any re-enactment or modification thereof) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, theᅡ﾿ approval of members of the company be and is hereby accorded for the Re-appointment of Mrs. Surekha Agarwal as a Whole Time Director of the Company for a period of five years commencing from 22.12.2020 till 21.12.2025, on such remuneration and terms and conditions as set out below with liberty and authority to the board of directors to alter and vary the terms and conditions of the said appointment from time to time within the scope of Schedule V of the companies Act, 2013 ᅡ﾿ -ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ Re-appointment Tenure ᅡ﾿ The tenure of Re-appointment of Mrs. Surekha Agarwal as Whole Time Director shall be for Five years commencing from 22.12.2020 till 21.12.2025. ᅡ﾿ -ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ Remuneration ᅡ﾿ Remuneration shall be paid on Monthly basis Rs. 25000/- (Rupees Twenty Five Thousand only) which may be reviewed by Nomination and Remuneration committee and the board as and when required. ᅡ﾿ -ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ᅡ﾿ Terms and Conditions of the Re-appointment ᅡ﾿ The Terms and conditions shall be the same as it were decided between board and Mrs. Surekha Agarwal at the time of original appointment of her as Whole Time Director. ᅡ﾿ ᅡ﾿ RESOLVED FURHER THAT in the event of loss or in-adequacy of profit in any financial year during tenure of services of Mrs. Surekha Agarwal, the payment of Remuneration shall be governed by the limits prescribed under Schedule V of the companies Act, 2013. ᅡ﾿ ᅡ﾿ RESOLVED FURHER THAT the board of directors of the company be and is hereby authorised to file the necessary form with the ROC, Jaipur and to do all the things, deeds and act to give effect the above resolution.ᅡ﾿Ordinary1141000
30-SEP-2021AGM1.To appoint a Director in place of Mrs. Surekha Agarwal (DIN: 00345237), who retires from office by rotation, and being eligible, offers herself for re-appointment and in this regard, pass the following resolution as an Ordinary Resolution:ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿ RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mrs. Surekha Agarwal (DIN: 00345237), who retires by rotation at this meeting and being eligible has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.Ordinary1141000
12-MAR-2021Postal BallotItem No. 1: Capitalization of Reserves and Issue of Bonus Equity Share:nnᅡ﾿nnᅡ﾿RESOLVED THAT, in accordance with the provisions of Section 63 and all other applicable provisions of the Companies Act, 2013 read with the Companies (Share Capital and Debentures) Rules, 2014, the Securities and Exchange Board of India (ᅡ﾿SEBIᅡ﾿) (Issue of Capital and Disclosure Requirements) Regulations, 2018 (ᅡ﾿the ICDR Regulationsᅡ﾿), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (ᅡ﾿Listing Regulationsᅡ﾿)(including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and other applicable regulations, rules and guidelines issued by SEBI and the Reserve Bank of India (ᅡ﾿RBIᅡ﾿) from time to time, the enabling provisions of the Articles of Association of the Company and subject to such approvals, consents, permissions, conditions and sanctions as may be necessary from appropriate authorities and subject to such terms and modifications, if any, as may be specified while according such approvals and subject to acceptance of such conditions or modifications by the Board of Directors, consent of the members be and is hereby accorded to the Board of Directors of the Company (ᅡ﾿the Boardᅡ﾿), which term shall include any person and/or Committee authorised by the Board to exercise its powers including powers conferred on the Board by this resolution for capitalization of a sum not exceeding Rs. 2,00,98,500/- (Rupees Two Crore Ninety Eight Thousand Five Hundred Only) from and out of the securities premium account of the Company, as may be considered appropriate by the Board for the purpose of issuance of 20,09,850 (Twenty Lacs Nine Thousand Eight Hundred Fifty) Bonus equity shares of Rs.10/- (Rupees Ten only) each, credited as fully paid-up shares to the eligible members of the Company holding equity shares of Rs. 10/- (Rupees Ten only) each, whose names appear in the Register of Members on a ᅡ﾿Record Dateᅡ﾿ as may be determined by the Board in this regard, in the proportion of 1:4 i.e. 1 (one) fully paid-up equity share for every 4 (four) existing fully paid-up equity share held by them.ᅡ﾿nnᅡ﾿nnᅡ﾿nnᅡ﾿RESOLVED FURTHER THAT, the Bonus Equity Shares so allotted shall rank pari-passu in all respects with the fully paid-up equity shares of the Company as existing on the Record Date and shall always be subject to the terms and conditions contained in the Memorandum and Articles of Association of the Company.ᅡ﾿nnᅡ﾿nnᅡ﾿nnᅡ﾿RESOLVED FURTHER THAT in case of member(s) who hold shares in dematerialized form the bonus equity shares shall be credited to their respective beneficiary account(s) of the member(s), with their respective Depository Participant(s) within such time as prescribed by law and the relevant authorities.ᅡ﾿nnᅡ﾿nnᅡ﾿nnᅡ﾿RESOLVED FURTHER THAT the issue and allotment of Bonus Equity Shares to Non-Resident Member(s), Foreign Institutional Investor(s) (FlIs) and other Foreign Investor(s) be and subject to approval of RBI, if any required or any other regulatory authority as may be necessary.ᅡ﾿nnᅡ﾿nnᅡ﾿nnᅡ﾿RESOLVED FURTHER THAT, the Board be and is hereby authorized to take necessary steps for listing of such bonus equity shares on the Stock Exchange where the securities of the Company are presently listed as per the provisions of the Listing Regulations and other applicable regulations, rules and guidelines.ᅡ﾿nnᅡ﾿nnᅡ﾿nnᅡ﾿RESOLVED FURTHER THAT, for the purpose of giving effect to this resolution, the Board be and is hereby authorised to do all such acts, deeds, matters and things and to give such directions as may be necessary, proper, expedient or desirable and to settle any question, difficulty or doubt that may arise in this regard as the Board in its absolute discretion may deem necessary or desirable and its decision shall be final and binding.ᅡ﾿Ordinary1131000
12-MAR-2021Postal BallotItem No. 3: Appointment of Mr. Shubham Agrawal (DIN: 6909889) as Non-Executive Director of the Companynnᅡ﾿nnᅡ﾿RESOLVED THAT pursuant to the provisions of Sections 149, 152 and 160 and all other applicable provisions, if any, of the Companies Act, 2013 and read with the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) and re-enactmentᅡ﾿ᅡ﾿ thereof,ᅡ﾿ᅡ﾿ forᅡ﾿ᅡ﾿ the time being in force), and as per regulation and schedules of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consent of the members be and are hereby accorded for the appointment of Mr. Shubham Agrawal (DIN: 06909889) as Non-Executive Director with effect from March 12th 2021, as recommended by the Nomination and Remuneration Committee and the Board of Director in their meeting held on February 08th 2021 and such appointment shall be liable to retire by rotation hereinafter in accordance with the provisions of the Companies Act, 2013.ᅡ﾿Ordinary1131000
12-MAR-2021Postal BallotItem No. 2: Migration of Equity Share of the Company from SME Segment to the Main Board of National Stock Exchange (NSE) ᅡ﾿ ᅡ﾿ ᅡ﾿RESOLVED THAT pursuant to the Regulation 277, 278, 280 and other relevant provisions, laid down in Chapter IX of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulation, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ᅡ﾿and other applicable provisions, if any, of the Companies Act, 2013, and the rules framed there under, including any amendment, modification, variation or re-enactment thereof for the time being in force, the consent of the members of the company be and is hereby accorded for purpose of migration of Equity Shares of the Company i.e. Listing and Trading for 1,00,49,250 (One Crore Forty Nine Thousand Two Hundred Fifty) Equity Shares (including Bonus Equity Shares) of the company, from NSE SME (EMERGE) Segment of National Stock Exchange to Main Board of National Stock Exchange, on account of increase in paid-up share capital of the Company beyond Rs. 10,00,00,000/- (Rupees Ten Crores) as required under Regulation 277 of SEBI (ICDR) Regulations 2018.ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿RESOLVED FURTHER THAT the Board of Directors and the Company Secretary of the Company be and are hereby authorized jointly and/or severally to deal with any Government or Semi Government Authorities or any other concerned intermediaries including but not limited to National Stock Exchange of India Ltd., Securities and Exchange Board of India, Registrar of Companies, to apply, modify, rectify and submit any application and/or related documents on behalf of the Company for the purpose of migration of the Companyᅡ﾿s present listing from NSE SME (EMERGE) Segment of National Stock Exchange to Main Board of National Stock Exchange.ᅡ﾿ ᅡ﾿ ᅡ﾿ ᅡ﾿RESOLVED FURTHER THAT the board of Directors and/or Chief Financial Officer and/or Company Secretary of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things including without limitation signing of various forms and documents and take all such steps as may be, in its absolute discretion, deem necessary and with power to accede to such modification and alteration to the aforesaid resolution as may be suggested by Stock exchange or such other authority arising from or incidental to the said resolution and also power to settle questions, difficulties or doubts that may arise in this regard without requiring to secure any further approval of the members of the Company.ᅡ﾿Special1131000
13-NOV-2020AGM1.tTo receive, consider and adopt:n(a)tthe audited Financial Statements of the Company for the financial year ended on March 31, 2020, together with the reports of the Board of Directors and the Auditors thereon; and n(b)tthe audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020, together with the report of the Auditors thereon.Ordinary1171000
13-NOV-2020AGM4.tRegularization of appointment of Mr. Anil Kumar Garg (DIN: 03631635) from Additional Independent Director to Independent DirectorOrdinary1171000

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