In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Globus Power Generation has informed that the meeting of board of directors of the company will be held on Monday, 12th day of February, 2018 at 02:15 PM at the Corporate Office of the Company to consider Un-audited Financial Results for the quarter ended 31st December, 2017. Further, the trading window in respect of the Companys Securities shall remain closed for all the Directors/officers/employees of the Company February 5, 2018 till February 14, 2018 as per SEBI (Prohibition of Insider Trading) Regulation.
The above information is a part of company’s filings submitted to BSE.