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( As on 05/11/2019 11:53) Globus Power Gen - Closure of Trading Window

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 Wednesday, 13th day of November 2019 at 1:30 PM at the Corporate Office of the Company to consider Unaudited Financial Results for the quarter ended 30th September, 2019.

The trading window in respect of the Company's Securities shall remain closed for all the Directors/officers/employees of the Company from November 3, 2019 to November 18, 2019 as per SEBI (Prohibition of Insider Trading) Regulation.
The Company requests the exchange to kindly take the same on its records.