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Globus Corporation Ltd.

BSE: 531904 Sector: Metals & Mining
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Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of The SEBI (Listing

August 7, 2021, 12:46 pm | Source: BSE

GLOBUS CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that the Meeting of the Board of Directors of the Company will be held on Saturday 14th August 2021 at 4.30 P.M. at the Registered Office of the Company situated at 102 Sanjay Chambers Chaubal Lane Opera House Mumbai - 400004 MH IN to consider inter alia the following businesses:
1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June 2021 of the Company.

2. To consider and approve the Notice and Boards Report for the financial year 2020-2021 together with the annexures thereof.

3. To discuss and approve schedule of the 36th Annual General Meeting for the Financial Year 2020-2021.

4. To finalize the dates of Book Closure for the purpose of forthcoming 36th Annual General Meeting;

5. Any other matter with permission of the Board.