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Globe Commercials: Outcome Of The Board Meeting Held On February 07 2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

With reference to the above captioned subject we wish to inform you that the Board of Directors of the Company at their meeting held on Friday February 07 2020 at 11.00 a.m. approved the following:
1. Approval of Un-Audited financial results for the quarter and nine months ended December 31 2019 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
2. Appointment of Mr. Mallikarjunan Venkatraman as Professional executive additional director and Mr. A. V. Raman as Independent Non - Executive Additional Director.
3. Resignation of Mr. Brjiesh Maurya.
The meeting was concluded at 04.35 p.m.

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