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| Exchange Received Time 06/08/2018 14:39:08 Exchange Disseminated Time 06/08/2018 14:39:12 Time Taken 00:00:04 | With reference to the above captioned subject, we wish to inform you that a meeting of the Board of Directors bearing serial no. 02/BM/2018-19, of Globe Commercials Limited (the Company) will be held on Tuesday, the 14th day of August, 2018 at the registered office, inter-alia, to consider the unaudited Financial Results for the Quarter ended 30th June, 2018.The Board meeting shall commence at 11.00 a.m. onwards.
Trading Window shall remain closed for dealing in shares of the Company from 6th August, 2018 to 16thAugust, 2018 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the unaudited Financial Results for the Quarter ended 30th June, 2018, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.
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