Bigul

Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022, Along With Limited Review Report.

Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, August 12, 2022, through video conferencing through Audio-Visual means as per the notification issued by the Ministry of Corporate Affairs dated March 19, 2020, inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, along with Limited Review Report. We further inform you that, the trading window for dealing in securities of the Company is already closed and the intimation of the same is given to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Kindly take the above on record.
06-08-2022
Bigul

Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Revision In The Outcome Of The Board Meeting Held On Sunday, May 29, 2022.

Dear Sir/Madam, With reference to the captioned subject, we inadvertently missed to mention word 'Standalone and Consolidated' in Declaration or Statement of Impact of Audit Qualifications along with the Financial Results and Auditor's Report for the quarter and year ended March 31, 2022 in the outcome uploaded on the Stock Exchange pursuant to the Board Meeting held on Sunday, May 29, 2022. As a result, we are hereby uploading the revised Outcome of the Board Meeting as a complete disclosure of the SEBI (LODR) Regulations requirements for your reference and records. Kindly take the above on record.
01-08-2022
Bigul

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 June 30, 2022, 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 ended June 30, 2022. Kindly take this information on your records and acknowledge the receipt.
13-07-2022
Bigul

Globalspace Technologies Ltd - 540654 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Globalspace Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-07-2022
Bigul

Globalspace Technologies Ltd - 540654 - Voting Results And Scrutiniser''s Report In Respect Of The Postal Ballot Of The Company

Pursuant to applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the applicable Secretarial Standards and Regulation 44 of the Listing Regulations, the Company had sought approval of the Members on Special Resolutions set out in the Postal Ballot Notice dated June 2, 2022 and provided Remote E-Voting facility in this regard. In this connection, pursuant to the provisions of Regulation 44 of the, we enclose herewith: 1) E-voting results in the prescribed format - Annexure I 2) Report on e-voting results dated July 4, 2022 - Annexure II It may be noted that the business items as per the Notice of the Postal Ballot were approved by the Members with requisite majority. Further, the Voting Results along with the Scrutiniser''s Report are being made available on the following websites enotices@linkintime.co.in and www.globalspace.in
04-07-2022
Bigul

Globalspace Technologies Ltd - 540654 - Closure of Trading Window

As per the SEBI (PIT) (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 Thursday, June 30, 2022 and shall be opened on 48 hours after declaration of standalone and consolidated un- audited Financial Results of the Company for the quarter ended on June 30, 2022 along with along the Limited Review Report thereon. It is the requested to the Designated persons and their immediate relatives to ensure compliance with SEBI (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto) and not to trade or deal otherwise in the Company's securities during the above period of trading window closure.
30-06-2022
Bigul

Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Revised Outcome

With reference to the captioned subject, please note that pursuant to E- mail communication we inadvertently missed to mention Declaration or Statement of Impact of Audit Qualifications along with the Financial Results and Auditor's Report for the quarter and year ended 31st March, 2022 in the outcome uploaded on the Stock Exchange pursuant to the Board Meeting held on Sunday, May 29, 2022. As a result, we are hereby uploading the revised Outcome of the Board Meeting as a complete disclosure of the SEBI (LODR) Regulations requirements for your reference and records.
14-06-2022
Bigul

Globalspace Technologies Ltd - 540654 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/Madam, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith is disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. Kindly take the above on record and disseminate.
10-06-2022
Bigul

Globalspace Technologies Ltd - 540654 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Globalspace Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-06-2022
Bigul

Globalspace Technologies Ltd - 540654 - Submission Of Voting Results Of Extra-Ordinary General Meeting ('EGM') Of Globalspace Technologies As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held on Tuesday, June 07, 2022, due to some technical issues the Meeting was commenced at 5:00 p.m. through video conferencing/other audio-visual means in accordance with the circular issued by the MCA and the SEBI in these regards and business mentioned in the Notice dated Monday, May 16, 2022, convening the EGM were transacted thereat. In this regard, please find enclosed the following: a. Voting results of the EGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated June 09, 2022 on remote e-voting and electronic voting at the EGM The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of Link Intime India Private Limited(enotices@linkintime.co.in). The EGM concluded at 5:42 p.m. (IST) after being open for 30 minutes for e-voting to be completed.
09-06-2022
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