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Globalspace Technologies Ltd - 540654 - Outcome Of Extra- Ordinary General Meeting ('EGM') Of Globalspace Technologies Limited.

 Dear Sir/Ma'am, This is to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held on Tuesday, June 07, 2022 at 4:00 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 Monday, May 16, 2022, convening the EGM were transacted thereat. Please Note that due to technical errors in the systems, meeting was commenced at 05.03 PM (IST). The EGM concluded at 05.42 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.
08-06-2022
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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Revision In The Outcome Of The Board Meeting Held On Sunday, May 29, 2022.

 With reference to the captioned subject, please note that due to an inadvertent error on our part, we have missed to mention column with respect to quarter ended March 31, 2022 in the Financial Results for the year ended March 31, 2022 uploaded on the Stock Exchange pursuant to the Board Meeting held on Sunday, May 29, 2022. Also, with respect to the Auditor's Report there were certain minor changes which have now been revised. As a result, we are hereby uploading the revised Financial Results and Outcome of the Board Meeting as a complete disclosure of the SEBI (LODR) Regulations requirements for your reference and records.
04-06-2022
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement with respect to Notice of Postal Ballot of the Company along with information on remote e-voting and other related information in the following newspapers: 1. Financial express (All India Edition in English) 2. Prathakal (Marathi Edition) The said Postal Ballot Notice is also available on the website of the Company at www.globalspace.in Kindly take the same on your records
03-06-2022
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Globalspace Technologies Ltd - 540654 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated Thursday, June 02, 2022 issued by the Company. The Notice is being sent to all the Members, whose names appear in the Register of Members/list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company/Depositories as on Friday, May 27, 2022. Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice. The e-voting period will commence from 9.00 a.m. (IST) on Friday, June 03, 2022 and ends at 5.00 p.m. (IST) on Saturday, July 02, 2022
02-06-2022
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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 II of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper publications pertaining to the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, in the following newspapers: a. 'Financial Express 'in English Language b. 'Pratahkal' in Marathi Language Kindly take the same on record
31-05-2022
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Globalspace Technologies Ltd - 540654 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to provisions of Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of Glosbalspace Technologies Limited issues by M/s. MMJB & Associates LLP, Company Secretaries, for the Financial Year ended March 31, 2022. Kindly take the same on record
30-05-2022
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Annual report for GlobalSpace Technologies Ltd. for FY-2022
30-05-2022
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Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., Thursday, May 29, 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., Thursday, May 29, 2022, through video Conferencing, inter alia, considered and approved following: ? The Audited Standalone and Consolidated Financial Result of the Company along with the Audit Report issued by Chartered Accountant for the year ended March 31, 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 Audited Financial Results (Standalone and Consolidated) together with Audit Report for the year ended March 31, 2022. The Board Meeting commenced at 3:35 P.M. and concluded at 4:35 P.M.
29-05-2022
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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., Thursday, May 29, 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., Thursday, May 29, 2022, through video Conferencing, inter alia, considered and approved following: ? The Audited Standalone and Consolidated Financial Result of the Company along with the Audit Report issued by Chartered Accountant for the year ended March 31, 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 Audited Financial Results (Standalone and Consolidated) together with Audit Report for the year ended March 31, 2022. The Board Meeting commenced at 3:35 P.M. and concluded at 4:35 P.M.
29-05-2022
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule IIl to the said Regulations, we hereby inform that Ms. Radhika Jhawar, (DIN: 08560905) has tendered her resignation from the position of the Non-executive Independent Director of the Company with effect from May 21, 2022, due to some personal reasons and to explore more professional avenues. Further, the Company has received confirmation from Ms. Radhika Jhawar that there are no other material reasons for her resignation other that those mentioned aforesaid in paragraph. The resignation has been duly accepted and she is relieved from her services from the closing hours of May 21, 2022. You are requested to take the above on your record.
21-05-2022
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