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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 yesterday i.e., Wednesday, March 09, 2022, at registered office of the company, inter alia, considered and approved following: 1. To consider and approve appointment of Mr. Girish Kasaragode Mallya (DIN:0009533336) as Additional Independent Director of the company. Request you to kindly consider and take the same in your records the appointment of Mr. Girish Kasaragode Mallya, as the Additional Independent Director of the Company w.e.f. March 09, 2022. To the best of our knowledge and information and as confirmed by Mr. Girish Kasaragode Mallya has not been debarred from holding the office of Director of the Company by virtue of an order of the SEBI or any other authority. The Board Meeting commenced at 7:20 P.M. and concluded at 8:25 P.M.
10-03-2022
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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 December 31, 2021, in the following newspapers: a. 'Financial Express 'in English Language b. 'Mumbai Lakshadeep' in Marathi Language Kindly take the same on record
13-02-2022
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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. February, 11, 2022

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today at the Registered Office of the Company situated at Office No. 605, A-1, B-Wing, Rupa Solitaire Building, 6th floor, Millennium Business Park, MIDC, Mahape, Navi Mumbai, Maharashtra, 400710, considered and approved the: 1. Un-Audited Financial Results of the Company for the quarter ended December 31, 2021 and took on record Limited Review Report, given by Statutory Auditor of the Company in this behalf. (A copy of same is enclosed herewith as Annexure I). The meeting was commenced at 03.00 P.M. and concluded at 05.10 P.M.
11-02-2022
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Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Subject: Intimation Of The Board Meeting To Consider And Approve Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended December 31, 2021

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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, February 11, 2021, 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 the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021. 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 Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto).
05-02-2022
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Globalspace Technologies Ltd - 540654 - Shareholding for the Period Ended December 31, 2021

 Globalspace Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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Globalspace Technologies Ltd - 540654 - Clarification On Movement In Price

 Dear Sir/Madam, With reference to the above referred communication received from the Stock Exchange, we wish to inform that there are no disclosures on any events, or any information including price sensitive information which are pending to be made from our end. Further, we would like to assure you that the Company will, as required under SEBI (LODR) Regulations 2015, continue to promptly inform the exchanges of all material events/actions. We hope the above submission clarifies the matter and request you to take the same on record. Thanking you.
17-01-2022
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Globalspace Technologies Ltd - 540654 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Mrs Swati AroraDesignation :- Company Secretary and Compliance Officer
17-01-2022
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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 December 31, 2021, 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 December 31, 2021. Kindly take this information on your records and acknowledge the receipt.
14-01-2022
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Globalspace Technologies Ltd - 540654 - Clarification sought from Globalspace Technologies Ltd

 The Exchange has sought clarification from Globalspace Technologies Ltd on January 14, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-01-2022
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Globalspace Technologies Ltd - 540654 - Closure of Trading Window

 Dear Sir / Madam, 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 Friday, December 31, 2021 and shall be opened on 48 hours after declaration standalone and consolidated un- audited Financial Results of the Company for the quarter ended on December 31, 2021 along with the Limited Review Report thereon.
30-12-2021
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