GLOBUS CORPORATION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Wednesday, February 12, 2020 at 3.30 P.M. at the Registered Office of the Company situated at - 102 Sanjay Chambers, Chaubal Lane, Opera House, Mumbai - 400 004, Maharashtra, India, interalia, to consider the following businesses: 1. To consider and approve the Unaudited Financial Results for the quarter ended 318t December, 2019 of the Company. 2. Any other matter with permission of the Board.