Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November, 14, 2023 at the Corporate Office of the Company, inter-alia, transact the following business. 1. To consider, approve and take on record the Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on September, 30, 2023. 2. To consider any other item(s) with the permission of the Chair. Further, the Company informed Stock Exchange pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities for all the Designated Persons and Connected Persons of the Company shall be closed from October, 1, 2023 to till Forty-Eight (48) hours after the announcement / declaration of Financial Results of the Company for the quarter and half year ended September, 30, 2023, to the the Stock Exchanges. This