Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Agreement'), we, M/s Globus Power Generation Limited, do hereby declare the outcome of the meeting of the Board of Directors of the Company held today through virtual video conferencing.<BR> <BR> The Outcome of the meeting is as under:<BR> <BR> <BR> 1. Considered and approved the Un-audited Quarterly Financial Results for the quarter and half year ended 30th September, 2021. <BR> The Company requests the Stock Exchange to consider the above outcome of the Board meeting in compliance with the provisions of the Listing Agreement.<BR> You are requested to take the same on your records.<BR>
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