Globe Commercials Ltd - Board Meeting Intimation for Intimation Of Board Meeting U/R 29(1) Of SEBI (LODR) Regulations, 2015
20 May 2024
Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to the above subject, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to the held on Thursday, 30.05.2024 at 04.00 P.M. at the Corporate office of the company to consider and approve the following business:
1. Approval of the Audited Financial Results / statements for quarter and year ended 31.03.2024.
2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2024.
3. Any other matter with the permission of the chair,
We further wish to inform that the Trading Window for dealing in Securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulation, 2015 and code of conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchange.
Source:
BSE India