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Disclosure

GB Global Limited (Formerly known as Mandhana Industries Limited) under Corporate Insolvency Resolution Process (CIRP) as per the provisions of Insolvency and Bankruptcy Code, 2016

Meetings

Periodic Compliances

Disclosure

Composition of the board

2022-2023

1. Intimation pursuant to Reg. 74(5).pdf

2. Disclosures under Reg. 7(3).pdf

3. Disclosures under Reg. 40(9).pdf

4. Confirmation pursuant to SEBI Circular.pdf

5. Disclosures under Reg. 33.pdf

6. Appointment fo Internal Auditor.pdf

7. Intimation of the Final Order passed by NCLAT.pdf

9. Newspaper Advertisement 31.03.2022.pdf

10. Intimation of status of payment to Financial Creditors.pdf

11. Clousre of Trading Window 30.06.2022.pdf

12. Intimation pursuant to Reg. 74(5).pdf

13. Intimation pursuant to Reg. 33.pdf

14. Appointment of CS.pdf

15. Intimation pursuant to Reg. 30.pdf

16. Newspaper Advertsiement of 30.06.2022.pdf

18. Appointment of Secretarial Auditor.pdf

19. Book Closure for 37th AGM.pdf

20. Notice of 37th AGM.pdf

21. Book Closure for 38th AGM.pdf

22. Notice of 38th AGM.pdf

23. Newspaper Advertisement for 37th AGM.pdf

24. Newspaper Advertisement for 38th AGM.pdf

25. Proceedings of 37th AGM.pdf

26. Proceedings of 38th AGM.pdf

27. Voting Results of 37th AGM.pdf

28. Closure of Trading Window 30.09.2022.pdf

29. Voting Results of 38th AGM.pdf

30. Intimation pursuant to Reg. 74(5).pdf

31. Newspaper Advertisement 30.09.2022.pdf

Q1 Corporate Governance Report 30.06.2022.pdf

Q1 Investor Grievance 30.06.2022.pdf

2021-2022

1. Disclosures under Reg. 7(3).pdf

2. Disclosures under Reg. 74(5).pdf

3. Disclosures under Reg. 40(9).pdf

4. Approval of Resolution Plan.pdf

5. Record Date for implementation of Scheme.pdf

6. Resolution Plan.pdf

7. Specific features and details of the Resolution Plan.pdf

8. Intimation pursuant to Reg. 30.pdf

9. Intimation pursuant to Reg. 30.pdf

10. Disclosure of reason for delay in submission of Financial Results.pdf

11. Appointment of Statutory Auditors.pdf

12. Intimation pursuant to Reg. 74(5) of SEBI.pdf

13. Disclosure of reason for delay in submission of Financial Result.pdf

14. Newspaper Advertisement 31.03.2021 .pdf

15. Confirmation pursuant to SEBI Circular.pdf

16. Intimation pursuant to Reg. 30.pdf

17. Resignation of Statutory Auditor.pdf

18. Appointment of Statutory Auditor.pdf

19. Closure of Trading Window 30.09.2021.pdf

20. Intimation of change of Corporate Office.pdf

21. Intimation pursuant to Reg. 74(5).pdf

22. Newspaper Advertisement 30.06.2021.pdf

23. Newspaper Advertisement 30.09.2021 .pdf

24. Closure of Trading Window 31.12.2021.pdf

25. Intimation pursuant to Reg. 74(5).pdf

26. Newspaper Advertisement 30.09.2021.pdf

27. Closure of Trading Window 31.03.2022.pdf

Q1 Corporate Governance Report 30.06.2021.pdf

Q1 Investor Grievance 30.06.2021.pdf

Q2 Corporate Governance Report 30.09.2021.pdf

Q2 Investor Grievance 30.09.2021.pdf

Q3 Corporate Governance Report 31.12.2021.pdf

Q3 Investor Grievance 31.12.2021.pdf

Q4 Corporate Governance Report 31.03.2022.pdf

Q4 Investor Grievance 31.03.2022.pdf

2020-2021

1. Disclosures under Reg. 74(5).pdf

2. Disclosures under Reg. 40(9).pdf

3. Disclosures under Reg. 7(3).pdf

4. Confirmation pursuant to SEBI CirculaR.pdf

5. Secretarial Compliance Report 31.03.2020.pdf

6. Disclosure of material impact of Covid 19.pdf

7. Clarification.pdf

8. Disclosures under Reg. 74(5).pdf

9. Disclosures under Reg. 30(2).pdf

10. Closure of Trading Window 30.09.2020.pdf

11. Disclosures under Reg. 40(9).pdf

12. Disclosures under Reg. 7(3).pdf

13. Disclosures under Reg. 74(5).pdf

14. Notice of 36th AGM.pdf

15. Book Closure and E-Voting for 36th AGM.pdf

16. Newspaper Advertisement for the 36th AGM.pdf

17. Proceedings of the 36th AGM.pdf

18. Consolidated Scrutinizers Report.pdf

19. Voting results 36th AGM.pdf

20. Clarification.pdf

21. Disclosures under Reg. 30(2).pdf

22. Intimation regarding filing of Resolution Plan with the Tribunal.pdf

23. Disclosures under Reg. 74(5).pdf

24. Clarification.pdf

Q1 Corporate Governance Report 30.06.2020.pdf

Q1 Investor Grievance 30.06.2020.pdf

Q2 Corporate Governance Report 30.09.2020.pdf

Q2 Investor Grievance 30.09.2020.pdf

Q3 Corporate Governance Report 31.12.2020.pdf

Q3 Investor Grievance 31.12.2020.pdf

Q4 Corporate Governance Report 31.03.2021.pdf

Q4 Investor Grievance 31.03.2021.pdf

2019-2020

1. Closure of Trading window 31.03.2019.pdf

2. Disclosures under Reg. 40(9).pdf

3. Disclosures under Reg. 7(3).pdf

4. Disclosures under Reg. 74(5).pdf

5. Undertaking pursuant to SEBI Circular.pdf

6. Undertaking pursuant to SEBI Circular.pdf

7. Secretarial Compliance Report 31.03.2019.pdf

8. Postal ballot.pdf

9. Newspaper Advertisement for postal ballot.pdf

10. Clarification letter.pdf

11. Closure of trading window 30.06.2019.pdf

12. Disclosures under Reg. 74(5).pdf

13. Intimation of resignation.pdf

14. Intimation of resignation.pdf

15. Intimation of change in address of corporate office.pdf

16. Disclosure under Reg. 30.pdf

17. ROC Approval for change in the name of the Company.pdf

18. Notice of 35th AGM.pdf

19. Book Closure and E-Voting for 35th AGM.pdf

20. Newspaper Advertisement for 35th AGM.pdf

21. Proceedings of the 35th AGM.pdf

22. Voting Results for the 35th AGM .pdf

23. Disclosures under Reg. 40(9).pdf

24. Disclosures under Reg. 74(5).pdf

25. Disclosures under Reg. 7(3).pdf

26. Appointment of Additional Director and Resignation of CS.pdf

27. Disclosures under Reg. 31A.pdf

28. Disclosures under Reg. 30(5).pdf

29. Intimation of resignation.pdf

30. Restoration of CIRP and appointment of erstwhile RP.pdf

31. Intimation of resignation of director.pdf

32. Closure of Trading Window 31.12.2019.pdf

33. Intimation of resignation.pdf

34. Disclosures under Reg. 74(5).pdf

35. Intimation of handover of Management of the Company to RP.pdf

36. Updates on the order of the NCLT.pdf

37. Intimation of the resignation.pdf

38. Intimation of resignation.pdf

39. Intimation for inviting Resolution Plan in the CIRP.pdf

40. Clarification.pdf

Q1 Corporate Governance Report 30.06.2019.pdf

Q1 Investor Grievance 30.06.2019.pdf

Q2 Corporate Governance Report 30.09.2019.pdf

Q2 Investor Grievance 30.06.2019.pdf

Q3 Corporate Governance Report 31.12.2019.pdf

Q3 Investor Grievance 31.12.2019.pdf

Q4 Corporate Governance Report 31.03.2020.pdf

Q4 Investor Grievance 31.03.2020.pdf

2018-2019

1. Disclosures under Reg. 40(9).pdf

2. Disclosures under Reg. 7(3).pdf

3. Extension of CIRP for further 90 days.pdf

4. Extension of CIPR for further 13 days.pdf

5. Approval of Resolution Plan.pdf

6. Extension for holding 34th AGM.pdf

7. Disclosures under Reg. 7(3).pdf

8. Disclosures under Reg. 40(9).pdf

9. Notice of 34th AGM.pdf

10. Book Closure and E-Voting for 34th AGM.pdf

11. Newspaper Advertisement for 34th AGM.pdf

12. Approval of resolution plan.pdf

13. Salient features of resolution plan.pdf

14. Proceedings of 34th AGM.pdf

15. Consolidated Scrutinizer report 34th AGM.pdf

16. Voting reults for the 34th AGM.pdf

17. Intimation pursuant to Reg. 30.pdf

18. Record Date for reduction of equity share capital.pdf

19. Clarification letter.pdf

20. Intimation of resignation.pdf

21. Intimation of resignation.pdf

Q1 Corporate Governance Report 30.06.2018.pdf

Q1 Investor Grievance 30.06.2018.pdf

Q2 Corporate Governance Report 30.09.2018.pdf

Q2 Investor Grievance 30.09.2018.pdf

Q3 Corporate Governance Report 31.12.2018.PDF

Q3 Investor Grievance 31.12.2018.PDF

Q4 Corporate Governance Report 31.12.2019.PDF

Q4 Investor Grievance 31.03.2019.PDF

2017-2018

1. Certificate under Reg. 7(3).pdf

2. Certificate under Reg. 40(9).pdf

3. Disclosures under Reg. 31(1) and 31(2).pdf

4. Disclosures under Reg. 31(1) and 31(2).pdf

5. Disclosures under Reg. 31(1) and 31(2).pdf

6. Disclosures under Reg. 31(1) and 31(2).pdf

7. Disclosures under Reg. 31(1) and 31(2).pdf

8. Disclosures under Reg. 31(1) and 31(2).pdf

9. Disclosures under Reg. 29 (2).pdf

10. Disclosures under Reg. 31(1) and 31(2).pdf

11. Disclosures under Reg. 31(1) and 31(2).pdf

12. Disclosures under Reg. 31(1) and 31(2).pdf

13. Disclosures under Reg. 31(1) and 31(2).pdf

14. Disclosures under Reg. 31(1) and 31(2).pdf

15. Disclosures under Reg. 31(1) and 31(2).pdf

16. Disclosures under Reg. 31(1) and 31(2).pdf

17. Disclosures under Reg. 29 (2).pdf

18. Disclosures under Reg. 31(1) and 31(2).pdf

19. Disclosures under Reg. 29 (2).pdf

20. Disclosures under Reg. 31(1) and 31(2).pdf

21. Disclosures under Reg. 29 (2).pdf

22. Intimation of resignation of Cost Auditor.pdf

23. Disclosures under Reg. 31(1) and 31(2).pdf

24. Disclosures under Reg. 31(1) and 31(2).pdf

25. Disclosures under Reg. 31(1) and 31(2).pdf

26. Disclosures under Reg. 31(1) and 31(2).pdf

27. Disclosures under Reg. 29 (2).pdf

28. Disclosures under Reg. 31(1) and 31(2).pdf

29. Disclosures under Reg. 31(1) and 31(2).pdf

30. Disclosures under Reg. 31(1) and 31(2).pdf

31. Disclosures under Reg. 31(1) and 31(2).pdf

32. Disclosures under Reg. 29 (2).pdf

33. Details of book closure and e-voting.pdf

34. Notice of 33rd AGM.pdf

35. Disclosures under Reg. 31(1) and 31(2).pdf

36. Newspaper publication for 33rd AGM.pdf

37. Book closure and e-voting of 33rd AGM.pdf

38. Disclosures under Reg. 31(1) and 31(2).pdf

39. Disclosures under Reg. 31(1) and 31(2).pdf

40. Disclosures under Reg. 31(1) and 31(2).pdf

41. Disclosures under Reg. 31(1) and 31(2).pdf

42. Outcome of AGM.pdf

43. Scrutinizers Report for 33rd AGM.pdf

44. Clarification for the quarterly results 30.06.2017.pdf

45. Clarification regarding change in the name of Company Secretary.pdf

46. Disclosures under Reg. 31(1) and 31(2).pdf

47. Change in Directors.pdf

48. Disclosures under Reg. 30.pdf

49. Initiation of CIPR and Appointment of IRP.pdf

50. Disclosures under Reg. 7(3).pdf

51. Disclosures under Reg. 40(9).pdf

52. Intimation of revision of rating under Reg. 30(6) .pdf