Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 14th February, 2023 at 4.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2022. 2. To take on record the Limited Review Report by the Statutory Auditors on the Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022. 3. Any other matter with the permission of the chair.