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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., Monday, November 14, 2022.

 This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Monday, November 14, 2022, through video Conferencing, inter alia, considered and approved following: The Un-audited Standalone and Consolidated Financial Result of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter and half ended September 30, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter and half ended September 30, 2022.
14-11-2022
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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 And Half Year Ended September 30, 2022, Along With The Limited Review Report Thereon.

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022; to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022, along with Limited Review report thereon. We further inform you that, the trading window of the Company is already closed w.e.f. September 30, 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 September 30, 2022. Designated persons and their immediate relatives to ensure compliance with SEBI (Prohibition of Insider Trading), Regulations, 2015.
05-11-2022
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Globalspace Technologies Ltd - 540654 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1010 Name of the Signatory :- Swati AroraDesignation :- Company Secretary and Compliance Officer
21-10-2022
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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 ended September 30, 2022, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that RTA has not received any DEMAT/REMAT request for the quarter ended September 30, 2022. Kindly take this information on your records and acknowledge the receipt. Thanking you.
15-10-2022
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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The Provisions Of Regulation 30 Of The SEBI (LODR) Regulations, 2015, With Respect To The Meeting Of Board Of Directors For Approval Of Rights Issue Of Equity Shares Of Globalspace Technologies Limited.

 In furtherance to our intimation dated 08th October, 2022, and in pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company on 12th day, October, 2022 at 3.00 p.m. (Indian Standard Time) and inter-alia, considered and approved the raising of funds through issuance and allotment of 1,14,56,601 equity shares having face value of 10.00/- (Rupee Ten Only) ('Equity Shares') for an aggregate amount of up to Rs. 11,45,66,010/- (Rupees Eleven Crores Forty Five Lakhs Sixty Six Thousand and Ten Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently). The meeting of Board of Directors of the Company commenced at 3.15 p.m. (Indian Standard Time) and concluded at 3.30 p.m. (Indian Standard Time).
12-10-2022
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Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th October, 2022 to, inter alia, consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto. Please take the same on your record.
08-10-2022
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Globalspace Technologies Ltd - 540654 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 12th Annual General Meeting of the Company was held on Friday, September 30, 2022 at 3:00 P.M through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice dated September 7, 2022, convening the AGM. In this regard, please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated October 01, 2022 on remote e-voting and electronic voting at the AGM. The above results will also be available on the website of the Bombay Stock Exchange https://www.bseindia.com/ and on the website of National Securities Depository Limited https://www.evoting.nsdl.com/. The AGM concluded at 3:55 P.M (IST) after being open for 30 minutes for e-voting to be completed.
01-10-2022
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Globalspace Technologies Ltd - 540654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 12th Annual General Meeting ('AGM') of the Company was held on Friday, September 30, 2022 at 3:00 P.M. through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice dated Wednesday, September 07, 2022, convening the AGM were transacted thereat. The AGM concluded at 3:55 P.M. (IST) after being open for 30 minutes for e-voting to be completed. Request you to take the note of the above on record and oblige.
01-10-2022
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Globalspace Technologies Ltd - 540654 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')- Notice Of Annual General Meeting

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) read with SEBI circular CIR/CFD/CMD/13/2015 dated November, 30, 2015 the Company is furnishing the following details with respect to Increase in Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company. The Authorized Share Capital has been increased from the present Rs. 17,00,00,000 /- (Rupees Seventeen Crores only) divided into 1,70,00,000 (One Crore, Seventy Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crores only) divided into 2,50,00,000 (Two Crore, Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each. The approval from the shareholders by way ordinary resolution has been obtained at the Annual General meeting This is for your information and record.
01-10-2022
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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 after the declaration of Financial Results. In view of the aforesaid, 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 Friday, September 30, 2022 and shall be opened on 48 hours after declaration standalone and consolidated un- audited Financial Results of the Company for the quarter and half year ended on September 30, 2022 along with the Limited Review Report thereon.
30-09-2022
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