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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that Mr. M. V. Subramanian has retired from the Board of GlobalSpace Technologies Limited, with effect from the close of business hours on September 26, 2022, upon completion of his term as an Independent Director. The Board has placed on record its appreciation for the valuable services, guidance and support extended by Mr. Subramanian during his tenure as a Director of the Company. The above information is also being hosted on the company's website at https://www.globalspace.in This is for your information and appropriate dissemination.
26-09-2022
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract of Newspaper advertisements for Publication of Notice of 12th Annual General Meeting of the Company for Financial Year 2021-2022 to be held on Friday, September 30, 2022 at 03.00 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM). The notice was published in Financial Express (English Language) and in Pratahkal (Marathi Language) today i.e., Thursday, September 08, 2022. You are requested to take the above information on record.
08-09-2022
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Globalspace Technologies Ltd - 540654 - Notice Convening 12Thannual General Meeting On 30Th Friday, September, 2022 At 3:00 P.M (IST)

 The AGM of the Company will be held on Friday, September 30, 2022 at 03.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. The Company has provided facility to exercise voting rights on all business proposed at the AGM by electronic means by using remote e-voting facility provided by National services depository Limited (NSDL). The remote e-voting shall commence at 9.00 a.m. on Monday, September 26, 2022 and will end on at 5.00 p.m. on Thursday, September 29, 2022. Further, the company's Register of Members & Share Transfer Books of the Company will remain closed from Monday, September 26, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 12th AGM of the Company to be held on Friday, September 30, 2022 at 03:00 P.M. The Company has fixed Friday, September 23, 2022 as at "Cut off date" for the purpose of determining the members eligible to vote on all resolutions set out in 12th AGM Notice.
07-09-2022
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Globalspace Technologies Ltd - 540654 - Reg. 34 (1) Annual Report.

 Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed Notice convening the 12th AGM and the Annual Report of the Company for the financial year 2021-22. The AGM of the Company will be held on Friday, September 30, 2022 at 03.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. Kindly take the above on record
07-09-2022
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held on Tuesday, September 06, 2022 have re-appointed Mr. Krishna Murari Singh (DIN: 03160366) as the Managing Director of the Company for a further period of Five (5) years with effect from 1st April, 2022 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Krishna Murari Singh has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed herewith. The meeting of the Board of directors concluded on 4:55 P.M
07-09-2022
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Saturday, August 20, 2022, through video conferencing inter alia, to consider and approve appointment of Mrs. Asha Sampath (DIN: 02160962) as Additional Independent Director of the company. Kindly take the same on your records.
20-08-2022
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to provisions of Regulation 33 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper publications pertaining to the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, in the following newspapers: a. 'Financial Express 'in English Language b. 'Pratahkal' in Marathi Language Kindly take the same on record
14-08-2022
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Globalspace Technologies Ltd - 540654 - Standalone And Consolidated Un-Audited Financial Results Of The Company Along With Limited Review Report For The Quarter Ended June 30, 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., 12th August, 2022, through video Conferencing, inter alia, considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2022, and took on record the Limited Review Report thereon. The Board Meeting commenced at 3.00 P.M and concluded at 6.30 P.M
12-08-2022
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Globalspace Technologies Ltd - 540654 - Standalone And Consolidated Financial Results Alog With Limited Review Report For The Quarter Ended June 20, 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., 12th August, 2022, through video Conferencing, inter alia, considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2022, and took on record the Limited Review Report thereon. The Board Meeting commenced at 3.00 P.M and concluded at 6.30 P.M
12-08-2022
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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. 12Th August, 2022.

 Dear Sir/Madam, 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., 12th August, 2022, through video Conferencing, inter alia, considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2022, and took on record the Limited Review Report thereon. The Board Meeting commenced at 3.00 P.M and concluded at 6.30 P.M
12-08-2022
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