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Globalspace Technologies Ltd - 540654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended March 31, 2023 based on the certificate received from Link In-time India Private Limited (RTA), which is enclosed herewith, we hereby confirm that RTA has not received any DEMAT/REMAT request for the quarter and year ended March 31, 2023. Kindly take this information on your records and acknowledge the receipt.
14-04-2023
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Globalspace Technologies Ltd - 540654 - Clarification sought from Globalspace Technologies Ltd

 The Exchange has sought clarification from Globalspace Technologies Ltd on April 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-04-2023
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Globalspace Technologies Ltd - 540654 - Closure of Trading Window

 As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (including Second Amendment in the said Regulations dated July 25, 2019), the 'Trading restriction period" shall be made applicable from the end of every quarter till 48 hours from the declaration of Financial Results. It is hereby intimated that the trading window of the Company would be closed with immediate effect i.e., immediately on close of Trading Hours on BSE on day, March 31, 2023 and shall be opened on 48 hours after declaration of Standalone Audited Financial Results of the Company for the quarter ended on March 31, 2023. It is the requested to the Designated persons and their immediate relatives to ensure compliance with Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto) and shall not to trade or deal otherwise in the Company's securities during the above period of trading window closure.
31-03-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the Board at its meeting held today i.e.Friday, March 03, 2023, has considered and approved, the appointment of Mr. RD Ranjan (DIN:08755116) as an Additional Independent Director of the company subject to the approval of the shareholders for tenure of 3 years commencing from 03 March, 2023 to 02 March, 2026. The requisite details of such appointment pursuant to requirement of Regulation 30 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09 September, 2015 have been enclosed as Annexure I. Kindly take the above on your record.
03-03-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 In compliance with Regulation 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, we wish to inform you that Globalspace Technologies Limited ('the Company') had entered agreement with M/s. MAKEBOT ROBOTIC SOLUTIONS PRIVATE LIMITED ('the Acquirer'), and in accordance with the same, the company has transferred its shareholding held in Makebot Robotic Solutions Private Limited (MRSPL), the subsidiary of the company to the acquirer, subject to obtaining all applicable regulatory approvals. On completion of the aforesaid transaction, the company has transferred its 20.83% shareholding to the acquirer with balance 19.16% stake to be held by the company, owing to the same, MRSPL has ceased to be subsidiary of the company. Details as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given below as Annexure I. You are requested to take the above on your record.
01-03-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 33 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed herewith copy of newspaper publications pertaining to the Un-audited Standalone Financial Results for the quarter and nine months ended December 31, 2022, in the following newspapers: a. 'Financial Express' in English Language. b. 'Pratahtkal' in Marathi Language. Kindly take the same on your records.
16-02-2023
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Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., Tuesday, February 14, 2023.

 This is to inform you that pursuant to Regulation 30 read with Regulation 33 and all other provision of SEBI (LODR) Regulations, 2015 the Board at its meeting held today i.e., Tuesday, February 14, 2023, through video Conferencing, at inter alia, considered and approved following: The Un-audited Standalone Financial Results of theCompany along with the Limited Review Report issued by Shweta Jain & Co Chartered Accountant for the quarter and nine months ended December 31, 2022 as per Regulation 33 of SEBI (LODR) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith Unaudited Standalone Financial Results together with Limited Review Report for the quarter and nine month ended December 31, 2022. The Board Meeting commenced at 3:30 P.M. and concluded at 4:10 P.M Kindly take the same on your records.
14-02-2023
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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., Tuesday, February 14, 2023.

 This is to inform you that pursuant to Regulation 30 read with Regulation 33 and all other provision of SEBI (LODR) Regulations, 2015 the Board at its meeting held today i.e., Tuesday, February 14, 2023, through video Conferencing, at inter alia, considered and approved following: The Un-audited Standalone Financial Results of the Company along with the Limited Review Report issued by Shweta Jain & Co Chartered Accountant for the quarter and nine months ended December 31, 2022 as per Regulation 33 of SEBI (LODR) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith Unaudited Standalone Financial Results together with Limited Review Report for the quarter and nine month ended December 31, 2022. The Board Meeting commenced at 3:30 P.M. and concluded at 4:10 P.M Kindly take the same on your records.
14-02-2023
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Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Un-Audited Standalone & Consolidated Financial Results For The Quarter Ended December 31, 2022, Along With Limited Review Report Thereon.

 Globalspace Technologies 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Tuesday, February 14, 2023; to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2022, along with Limited Review report thereon. We further inform you that, the trading window of the Company is already closed w.e.f. December 29, 2022 which shall continue to remain closed and shall be opened 48 hours after the declaration of Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended December 31, 2022. It is requested to the Designated persons and their immediate relatives to ensure compliance with SEBI (PIT), Regulations, 2015 (including amendments thereto) and shall not to trade or deal otherwise in the Company''s securities during the above period of trading window closure. Kindly take the above on record.
08-02-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/ Madam, With reference to the captioned subject matter company has intimated to stock exchange Notice of resignation dated 21st May, 2022 of Ms. Radhika Jhawar (DIN: 08560905), from the position of Independent Director of the Company. However, in the hurry of meeting the timelines of disclosure, inadvertently and without any malafide intention, the Company missed to disclose the details of resignation of Ms. Radhika Jhawar, Independent Director in the format prescribed as per Regulation 30(6) read with schedule III of SEBI (LODR) Regulations. Further, the company has attached herewith revised disclosure as per the pursuant to Regulation 30(6) read with schedule III of SEBI (LODR) Regulations We request your good office to take this revised disclosure on record.
25-01-2023
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