GLOBAL EDUCATION LIMITED
CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291
Registered Office : Office No.306,3rd Floor Jaisingh Business Center Premises CHSL,Sahar Road,
Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India
Tel No. +91 22 49242584, e-mail id : investorinfo@globaledu.net.in, Website : www.globaledu.net.in
Through Online Filing
GEL/CS/215
Dated: Friday, the 09th December, 2022
To,
The Manager, Listing Department,
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block -G,
Bandra Kurla Complex, Bandra (East)
Mumbai- 400051, Maharashtra, India
Reference: Symbol: GLOBAL | ISIN No: INE291W01029 |
Sub: Disclosure pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)
Outcome of Meeting No. 07 of Financial Year 2022-2023 of the Board of Directors of the Company held on Friday, the 09th day of December, 2022 through permitted Audio Visual
means.
Dear Sir/Madam,
Further to our letter Ref. No. GEL/CS/214 dated 05th December, 2022 and with reference to the captioned subject, we wish to inform you that:
1. The Meeting No. 07 of Financial Year 2022-2023 of the Board of Directors of the Company was held on Friday, the 09th day of December, 2022 through permitted Audio Visual means.
2. The Board of Directors of the Company, amongst others, has considered, noted and/or approved the
- formation / incorporation of a Private Limited Company as a Wholly Owned Subsidiary [WOS] Company with an object of providing to promote sports education and engage trainers, teachers for the development of all sports and games and such other activities as permitted and in compliance of the Companies Act, 2013.
- formation / incorporation of a Private Limited Company as a Wholly Owned Subsidiary [WOS] Company with an object of providing hostel management services for the young community ie by providing accommodations/stays management consultancy services and such other activities as permitted and in compliance of the Companies Act, 2013.
GLOBAL EDUCATION LIMITED
CORPORATE IDENTIFICATION NUMBER(CIN) - L80301MH2011PLC219291
Registered Office : Office No.306,3rd Floor Jaisingh Business Center Premises CHSL,Sahar Road,
Parsiwada, Andheri(E), Mumbai - 400099 , Maharashtra - India
Tel No. +91 22 49242584, e-mail id : investorinfo@globaledu.net.in, Website : www.globaledu.net.in
Further, the other details with respect to the name of the proposed company [as shall be made available by Central Registration Centre, Ministry of Corporate Affairs], amount of investment, incorporation details and other material benefits will be intimated in due course of time.
Please be noted that the Meeting No. 07 of Financial Year 2022-2023 of the Board of Directors of the Company was commenced at 11.00 Hrs and concluded at 12.10 Hrs on Friday, the 09th December, 2022.
You are therefore, kindly requested to place the aforesaid information on records and do the needful. Meantime, kindly acknowledge the receipt.
Sincerely,
FOR GLOBAL EDUCATION LIMITED
Preeti
Vijaykumar
Pacheriwala
Digitally signed by Preeti Vijaykumar Pacheriwala Date: 2022.12.09 12:10:45 +05'30'
CS PREETI PACHERIWALA
COMPANY SECRETARY
ICSI MEM. NO: F7502
Address: Pacheriwala Building, Opposite Ganraj Hotel, Temple Bazar Sitabuldi, Nagpur - 440012, Maharashtra, India
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Global Education Ltd. published this content on 09 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2022 07:12:40 UTC.