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Globalspace Technologies Ltd - 540654 - Update on board meeting

 The Board Meeting to be held on 26/05/2022 has been revised to 29/05/2022 Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and further to our communication dated May 20, 2022, we hereby inform you that the meeting of Board of Directors of the Company which was scheduled to be held on May 26, 2022 is now rescheduled to Sunday, May 29, 2022 due to certain unavoidable circumstances inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. We further inform you that, the trading window for dealing in securities of the Company is already being 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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto).
21-05-2022
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Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2022.

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Dear Sir, 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 Thursday, May 26, 2022 through video conferencing through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated June 15, 2021, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. We further inform you that, the trading window for dealing in securities of the Company is already being 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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Kindly take the above on record.
20-05-2022
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Globalspace Technologies Ltd - 540654 - Notice Convening The Extraordinary General Meeting ''EGM'' To Be Held Through Video Conference (VC) / Other Audio-Visual Means (OAVM)

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), we are enclosing herewith the Notice of EGM of Gobalspace Technologies Limited (''the Company'') to be held on Tuesday, June 07, 2022 at 04.00 p.m. (1ST) through Video Conference (''VC'') / other Audio-Visual Means (''OAVM''), which is being sent to the Members of the Company through electronic mode in compliance with the circulars issued by MCA and SEBI. Members of the Company have been provided the facility to exercise their right to vote on the resolutions proposed to be passed at the EGM by electronic means. Members who hold shares as on the cut-off date i.e., Monday, May 30, 2022, may cast their vote by remote e-voting or e-voting at the meeting. The remote e-voting period commences from 9.00 a.m. on Saturday, June 04, 2022 and ends at 5:00 p.m. on Monday, June 06, 2022. We request you to kindly take the same on your records.
16-05-2022
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Ma''am, In compliance with the Ministry of Corporate Affairs'' General Circular No. 20/2020 dated May 05, 2020, General Circular No. 20/2021 dated December 08, 2021, General Circular No. 03/2022 dated May 05, 2022, SEBI Circular dated May 13, 2022, ref SEBI/HO/CFD/CMD2/CIR/P/2022/62 and Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisements published in the Financial Express (English - National Daily All Editions) and Mumbai Lakshdeep (Marathi Edition) newspapers on May 16, 2022, inter alia, the following information has been published: 1. Intimating that the Extraordinary General Meeting of the Company will be held on Tuesday, June 07, 2022 at 04.00 p.m. through VC/OAVM facility. 2. Steps for registration/ updating the email addresses by Members for obtaining the notice of the Extraordinary General Meeting of the Company.
16-05-2022
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Globalspace Technologies Ltd - 540654 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGlobalspace Technologies Ltd 2CINL64201MH2010PLC211219 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 97374973.55 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swati Arora Designation: Company Secretary and Compliance Officer EmailId: cs@globalspace.in Name of the Chief Financial Officer: Prodyot Bhattacharya Designation: Chief Financial Officer EmailId: cfo@globalspace.in Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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Globalspace Technologies Ltd - 540654 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For Year Ended On March 31, 2022.

 With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith a Certificate issued by the Mrs. Kumudini Bhalerao, partner of M/s Makarand M Joshi & Co. Practicing Company Secretaries for the period from 1st April, 2021 to 31st March, 2022. Kindly acknowledge receipt of the same.
18-04-2022
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Globalspace Technologies Ltd - 540654 - Certification Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate of Globalspace Technologies Limited for the period commencing from 1st April, 2021 to 31st March, 2022. Please take the same on your records.
12-04-2022
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Globalspace Technologies Ltd - 540654 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- SWATI ARORADesignation :- Company Secretary and Compliance Officer
08-04-2022
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Globalspace Technologies Ltd - 540654 - Closure of Trading Window

 Dear Sir / Madam, 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 March 31, 2022 and shall be opened after 48 hours from the declaration of standalone and consolidated Audited Financial Results of the Company for the quarter ended on March 31, 2022.
31-03-2022
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Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., Tuesday, March 29, 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., Tuesday, March 29, 2022, through Video Conferencing, inter alia, considered and approved following: 1. To consider and approve appointment of Mr. Amit Verma (DIN: 07046152) as Additional Executive Director of the company. Request you to kindly consider and take the same in your records appointment of Mr. Amit Verma, as the Additional Executive Director of the Company i.e. March 29, 2022. To the best of our knowledge and information and as confirmed by Mr. Amit Verma, he is not debarred from holding the office of Director of the Company by virtue of any order of the SEBI or any other authority. The Board Meeting commenced at 3.15 P.M. and concluded at 3:30 P.M. Kindly take the same on your records.
29-03-2022
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