Globus Constructors & Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company hereby informs the stock exchange that the meeting of Board of Directors of the Company will be held on Monday, 31st day of August, 2020 at 11:00 AM through virtual video conferencing to consider Unaudited Financial Results for the quarter ended 30th June, 2020. Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/officers/employees of the Company from August 21, 2020 to September 5, 2020 as per SEBI (Prohibition of Insider Trading) Regulation. The Company requests the exchange to kindly take the same on its records.