Globus Spirits has informed that the next meeting of the Board of Directors of the Company will be held on August 09, 2016, to consider and take on record the Un-audited financial results of the Company for the 1st Quarter ended on June 30, 2016 and to fix the date & venue for conducting the Annual General Meeting for the financial year 2015-16 & to fix the Book Closure date for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.