Intimation Of The Board Meeting To Be Held On May 28Th, 2018 Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 And Intimation Regarding Closure Of Trading Window.

• Security Code: 540266
• Company: GLCL

With reference to the above captioned subject, we wish to inform you that a meeting of the Board of Directors bearing serial no. 01/BM/2018-19, of Globe Commercials Limited (the Company) will be held on Monday, the 28th day of May, 2018 at the registered office, inter-alia, to consider the audited Financial Results for the Quarter and financial year ended 31st March, 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 19thMay, 2018 to 30thMay, 2018 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the audited Financial Results for the Quarter and financial year ended 31st March, 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.