Globe Commercials has informed that the meeting of Board of Directors held on August 14, 2018, has approved the dates of closure of the Share Transfer Book and Register of Members from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 for the purpose of 33rd Annual General Meeting to the Company to be held on Friday, 28th September, 2018. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on Tuesday, 25th September, 2018 at 9:00 A.M. and end on Thursday, 27th September, 2018 by 5:00 P.M. The cut-off date for the purpose of e-Voting is 21st September, 2018.
The above information is a part of company’s filings submitted to BSE.
