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CIN: L70102HP1995PLC015854 /% GLOBAL Date: 11.09.2018 To The Department of Corporate Services BSE Limited P] Towers. Dalal Streets Mumbai-400001 of Notice of AGM, Book Closure and E-Voting Sub: Scanned copy of Newspaper publication Dear Sir/Madam, 30 of SEBI Obligations And Disclosure ln pursuant to Regulations 47 read with Regulation (Listing 108 of Act, 2013 and Rule 20 Requirements) Regulations, 2015), Section 91 and Section Companies 2014 and other section or rules of Companies [Management and Administration] Rules, applicable Limited, have .the made thereunder, Our Company, Global Land Masters Corporation published and time schedule of and Physical Notice of Annual General Meeting, Book Closure Notice E-Voting Hindi Voting providedby the Company in English and newspaper. for find enclosed the scanned copy of English as well as Hindi Newspaper copy In this regard, please ' your record purpose Please take note of the same and update your records. Thanking You at For Global Land Masters Corporation Limited For Global Land Masters CorporaiioWiied //' Managing Director Lt. Col. SS Deswal (Retd.) Manag‘ng Director Din -00660609 i Add: 1411/2 1. Panchkula, Haryana 134-112 Ginhal Land Masters Corporation Limited -. it : 5 Canadian [lilies : 25 Suncresi nauiuarw ornn : Snap Na 1. Corporate Office 1411, Prolsci 0"ch Sector-2 Sector 7, www.mubailandmasiersxom Baud! Shri Mara Mansa Devi Urban Compiex BLVD Thomhiii on L3T7Y4 Goie Market. Sal Road, ' Sector— 21 ' Panchkula CANADA Inle®giobaiandmasifirsmm HimaI:hai P!Mesh. 173 205 INDIA Fanchkuia Haryana 134 109 INDIA 134112 INDIA Tal. 2 +91-172-2578881 Haryana. Y°l.: + 9 1 -1 726mm hum-1722578881 —_ CHANDIGARH/NCR TOP STORY, DELHI, FRIDAY, 07 SEPTEMBER, 2018 Admin seeks takes 4-shot in Hero WPG Tour public help in Amandeep lead of a 13th Greater Noida est rival, who shot second ble on 15th. Her card of 75 ahead of Tvesa Malik (76— A K a p u r t h a | a leg tracking Amandeep Drall carded one— successive 75. saw her hold the sole second 77), who had a tough start goIfer’ Wh0 has been expelled anti- under 71 to top the leader— Overnight leader amateur position after being Tied— with a bogey—double bogey board after the second round Tanirika Singh had a night— in sizzling form, 2nd overnight. on first two holes. She had social elements of the 13th leg of Hero marish three bogeys in arow made amends for her Gursimar Badwal was five— two other doubles on a for— Women's Pro Golf Tour on right at the end on the last over 41 for the front nine, gettable day for her. At in GB first round 75 with living Nagar Thursday. three holes. but she recovered with two 153, she is seven shots be— Staff Reporter The Kapurthala golfer, who Her second round of 78 the first and only birdies and no more bogeys hind the leader, Aman— Noida has been in sizzling form, saw her total 7—over 141 and sub-par round of the for a 75 as she was Tied— deep. Excise Minister of the UP made amends for her first she was with Gur— with Tanirika and Tied—3rd tournament. 3rd Singh, Ayesha Kapur (76) government and in charge round 75 with the first and simar Badwal (75) at 151. who had a birdie on first, Gaurika Bishnoi (77) were of Gautam Budh Nagar Jai only sub—par round of the Amandeep birdied the sec— was 3—under. She suffered but then dropped seven tied—7th at 155, while An— Pratap Singh here on Thurs— tournament. ond and fifth and turned in back—to—back bogeys on 14th bogeys for a 78. isha Padukone (76) was ly— day directed the officials con— At 2—over 146, she has built two—under with no bogeys. and 15th, but survived that Sidhi Kapoor carded a ing ninth and Suchitra cerned ofthe district admin— up a handy four—shot lead On the back nine, she added well enough to hold a 4—shot Afshan was four—over after recovery with birdies on 13th, second straight 76 and is Ramesh (77) rounded off istration to make the people over Afshan Fatima, her clos— a birdie on par—4 11th and lead. 10 holes, but made a great 16th and 17th besides a dou— now sole fifth, one place the Top—10 at 157. aware of the government’s popular schemes so that they could benefit from these GLOBAL LAND MASTERS CORPORATION LIMITED schemes. ‘Bharat Bandh’ fails to evoke CIN: L70102HP1995PLC015854 R.O.: SHOP NO. 1, GOLE MARKET, SAI ROAD, BADDI, Carelessness on part ofthe HIMANCHAL PRADESH- 173205 officials concerned in this Tel: 0172 2578881, regard would not be tolerated E-mail: g|mcorpo@g mai|.c0m, Website: www.g|0ba||andmasters.c0m NOTICE OF 23rd ANNUAL GENERAL MEETING at any cost, Singh asserted, Notice is herebygiven that the 23rd Annual General Meeting (AGM) 0f the members of a in while of much chairing meeting the company will be held on Friday, 28th Day 0fSeptember, 2018 at 04:30 PM at Legend the officials concerned ofthe response Haryana Sarovar Patrico, Village Malpur, TehsiI Baddi, District Solan, Himachal Pradesh Pin Code 173 205 to transact the businesses mentioned in the Notice of said AGM, which district administration. a group of youth staged a A Shops, busi- has been dispatched to the Members on 03rd September, 2018, along with the Annual The Gautam Budh Nagar protestin Dhandl'i Kalan and Report forthe year ended 31st March, 2018. ness establishments, district is important from in— burnt an effigy ofthe central Further, Pursuant to Section 91 0f the Companies Act, 2013 the register of members schools and educa- and transfer book will remain closed from Saturday, 22.09.2018 to Friday, 28.09.2018 dustrial government development point (Both days inclusive) for the purpose of 23rd AGM. tional institutions re- of view. The state govern— The police said no unto— In pursuance of section 108 of the Companies Act, 2013 read with rule 20 0f the and 2014 as amended and ment takes it as an interface mained open at most ward incident was reported Companies (Management Administration) Rules, Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, the ofthe entire state. in on in the state. In Therefore, places Punjab neighbouring Company is providing e-v0ting facility to its Members as provided by CDSL on all role ofthe officials concerned Thursday, officials Haryana, the bandh failed resolution as set out in the Notice of 23rd AGM. Members ofthe company maytransact the business electronic means. of the district Gautam Budh to evoke much response. through voting by said. The maximum ef- 1. The remote e-v0ting facility commence at 09.00 am. on Tuesday, 25th September, a critical Some Nagar plays role, upper—caste groups 2018 and will end at 5.00 on 27th 2018 for all fect of the bandh was p.m. Thursday, September, the minister maintained. called for a Bharat Bandh shareholders, whether holding shares in physical form or in dematerialized form. seen in The module shall be CDSL Remote shall At the same time he also Phagwara, against the recent amend— e-v0ting displayed by forVoting. e-v0ting not be allowed beyond the said date and time. the district which observed a com- ment Parlia— pulled up police, approved by 2. The cut-off date to determine eligibility to cast votes by electronic Voting is Friday, saying the police officials plete day-long bandh, ment to overturn a Supreme 21stSeptember2018. - 3. A person, who acquires shares and become shareholders of the company after concerned will have to im— said. fileACt' they Courtjudgment Dyer dispatch of Notice and holding shares as ofthe cut-off date can do remote e-v0ting their m a t0 Cheek prove style offunction— Earher, bld by obtaining |0gin-id and password by sending an e-mail to ing and maintain law and Chandigarh the Inisuse ofthe SC/STAct, [email protected] / admin@sky|inerta.c0m by mentioning theirfolio n0./DP ID and Client ID No. However if such shareholder is already registered with order. The call for 'Bharat Bandh' the Supreme Court had on CDSLfor remote e-v0ting then existing user id and password can be used for remote Reviewing the progress of given by some upper—caste March 20 ruled that a pre— e-v0ting. — 4. for ballot shall also be made available at the AGM. different development proj groups against the recent The maximum effect of the Breakfast eateries, serving Girish Shanna, General Sec— liminary enquiry in a case Facility voting through paper Members attending the meeting, who have not already cast theirvote by remote e- the minister called amendment bandh was seen in snacks and ofthe Manch called the under the Atrocities Act ects, upon approved by Phagwara, morning—time retaiy v0ting, shall be able to exercise their right at the meeting. the officials concerned to en— Parliament to overturn a which observed a complete breakfast items, remained amendment a "blacklaw", say— would be done by a Deputy 5. A member may participate in the meeting even after exercising his right to vote remote but shall not allowed vote at the sure timely and proper uti— Supreme Courtjudgment on day—long bandh, they said. closed while push—carts ing that it required to be re— Superintendent of Police to through e-v0ting, again meeting. 6. Notice of 23rd AGM is available on company website www.g|0ba||andmasters.c0m lization ofthe and to the Scheduled Caste Sched— A number of activists and fruits at the earliest for safe— ensure the were budget / large (rehris), vegetable pealed allegations and on the website 0fCDSL-www.ev0tingindia.c0m.