Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On November 14Th, 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

GLOBE COMMERCIALS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors bearing serial no. 05/BM/2018-19, of Globe Commercials Limited (the Company) will be held on Wednesday, the 14th day of November, 2018 at the registered office, inter-alia, to consider the unaudited Financial Results for the Quarter and half year ended 30th September, 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 3rd November, 2018 to 16thNovember, 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 and half year ended 30th September, 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.