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| Exchange Disseminated Time | | Globus Spirits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 03, 2011, inter-alia, to consider and take on record the audited financial results of the Company for the 4th Quarter and year ended on March 31, 2011 pursuant to the order passed by the Hon'ble High Court of Delhi in the scheme of Arrangement provided for demerger of Demerged Undertaking of Associated Distilleries Limited into Globus Spirits Limited u/s 391 to 394 and other relevant provisions of the Companies Act, 1956 and to consider the recommendation of dividend, if any, for the financial year 2010-11 on the equity shares of the company and to fix the date & venue for conducting the Annual General Meeting for the financial year 2009-10 & to fix the book Closure date for the purpose of AGM & payment of Dividend, if approved at the Annual General Meeting. |
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