Globus Corpooration - Board Meeting on Oct 31, 2009

Globus Corpooration Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2009,:

1. To consider & adopt the Unaudited (provisional) quarterly results for the quarter ended September 30, 2009.

2. To consider the resignation of Mr. C. V .V. Prasad Rao, Non-executive & independent Director of the Company.