GBGLOBAL

GB Global Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2023. Further, the company has informed the Exchange regarding voting results.

GB Global Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

GB Global Limited has informed the Exchange about Shareholders meeting

GBGLOBAL: The Exchange had sought clarification from GB Global Limited with respect to announcement dated 27-Jul-2023, regarding resignation of Company Secretary & Compliance Officer of the Company. On basis of above the Company was required to clarify following: 1. the letter of resignation along with detailed reasons for the resignation as given by the Company Secretary & Compliance Officer.The response of the Company is attached.

GB Global Limited has informed the Exchange about Copy of Newspaper Publication

GB Global Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2023

GB Global Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2023 to 29-Sep-2023 for the purpose of Meeting.

GB Global Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

GB Global Limited has informed the Exchange regarding Board meeting held on September 05, 2023.

GBGLOBAL: The Exchange has sought clarification from GB Global Limited with respect to announcement dated 27-Jul-2023, regarding resignation of Company Secretary & Compliance Officer of the Company. On basis of above the Company is required to clarify following: 1. the letter of resignation along with detailed reasons for the resignation as given by the Company Secretary & Compliance Officer.The response of the Company is awaited.

GB Global Limited has informed the Exchange about Copy of Newspaper Publication

GB GLOBAL LIMITED has informed the Exchange about Resignation of Independent director.

GB Global Limited has informed the Exchange regarding Appointment of Mr Aayush Agrawal as Non- Executive Independent Director of the company w.e.f. August 14, 2023.

GB Global Limited has informed the Exchange regarding Resignation of Mr Shailesh Vora as Non- Executive Independent Director of the company w.e.f. August 14, 2023.

GB Global Limited has informed the Exchange regarding Appointment of Mr Akshat Agrawal as Non- Executive Independent Director of the company w.e.f. August 14, 2023.

GB Global Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

GB Global Limited has informed the Exchange regarding Board meeting held on August 14, 2023.

GB Global Limited has informed the Exchange regarding Board meeting held on July 27, 2023.

GB Global Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

GB Global Limited��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.��

GB Global Limited has informed the Exchange regarding Resignation of Mrs Komal Jhawar as Company Secretary & Compliance Officer of the company w.e.f. Jun 30, 2023.

GB Global Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

GB Global Limited has informed the Exchange about Copy of Newspaper Publication of Extract of Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023

GB Global Limited has informed the Exchange about related Party Transactions

GB Global Limited has informed the Exchange regarding Change in Auditors of the company.

GB Global Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

GB Global Limited has informed the Exchange regarding Adjourned Board meeting held on May 31, 2023.

GB Global Limited has informed the Exchange regarding Adjourned Board meeting held on May 31, 2023.

Pursuant to the circular CIR/CFD/CMD1/27/2019 of SEBI dated 8th February, 2019 and Regulation 24A of SEBI (LODR) Regulations 2015, we submit herewith Secretarial Compliance Report of the Company issued by M/s. Himesh Pandya & Associates (Membership No. A40991), Practicing Company Secretary for the year ended 31st March, 2023.

GB Global Limited has informed the Exchange regarding Appointment of Mr Dinesh Tarfe as Non- Executive Director of the company w.e.f. April 18, 2023.

GB Global Limited has informed the Exchange regarding Board meeting held on April 18, 2023.

GB Global Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

GB Global Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

GB Global Limited has informed the Exchange about Copy of Newspaper Publication

GB Global Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

GB Global Limited has informed the Exchange regarding Board meeting held on February 14, 2023.

GB Global Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

GB Global Limited has informed the Exchange regarding Board meeting held on January 13, 2023.

GB Global Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

GB Global Limited has informed the Exchange regarding '' the Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 Receipt of In-Principal Approval Letters from Bombay Stock Exchange Limited and the National Stock Exchange of India Limited in relation to Listing of 33,143 equity shares of Rs. 10/- each bearing distinctive nos. 1 to 33143 pursuant to Reduction of Capital under Resolution Plan approved by Hon ble NCLT under Insolvency & Bankruptcy Code, 2016

GB Global Limited has informed the Exchange about related party transaction for the period ended September 2022

GB Global Limited has informed the Exchange about Newspaper Advertisements Sub: Copy of Advertisement published in Newspaper(s) - Extract of Unaudited Financial Results for the quarter and half year ended on 30th September, 2022In terms of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Extract of Unaudited Financial Results for the quarter and half year ended on 30th September, 2022, published in Financial Express (English) Newspaper, Mumbai Lakshadeep (Marathi) Newspaper, Vartha Bharat

GB Global Limited has informed the Exchange about appointment of Kishan Jaiswal as Chief Financial Officer of the company w.e.f. 15-Nov-2022

GB Global Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

GB Global Limited has informed the Exchange about Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022

GB Global Limited has informed the Exchange about Voting results of 38th Annual General Meeting held on 28-Sep-2022

GB Global Limited has informed the Exchange about Scrutinizer report of 38th Annual General Meeting held on 28-Sep-2022

GB Global Limited has informed the Exchange about Closure of trading window for the quarter ended 30th September, 2022.

GB Global Limited has informed the Exchange about Voting results of Annual General Meeting held on 28-Sep-2022

GB Global Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 28-Sep-2022