Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve This is to inform that meeting of Board of Directors of the Company will be held on Saturday, 27th day of May, 2023, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and vide our letter dated 29th March, 2023, the Trading Window of the Company has already been closed from 1st April, 2023 and shall reopen post 48 hours of declaration of said Financial Results.