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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 Mr. Venkatesh Shamanna Vastare, has tendered his resignation from the position of the Non-executive Independent Director of the Company with effect from December 10, 2021, due to some personal reasons and to explore more professional avenues. Further, the Company has received confirmation from Mr. Venkatesh Shamanna Vastare that there are no other material reasons for his resignation other that those mentioned aforesaid in paragraph. The resignation has been duly accepted and he is relieved from her services from the closing hours of December 10, 2021. You are requested to take the above on your record.
11-12-2021
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Globalspace Technologies Ltd - 540654 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Globalspace Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-11-2021
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Globalspace Technologies Ltd - 540654 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir /Ma'am, This is to inform you that the 11th Annual General Meeting ('AGM') of the Company was held on Friday, November 26, 2021 at 3:00 P.M. through video conferencing 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 Saturday, October 23, 2021, convening the AGM were transacted thereat. In this regard, please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated November 29, 2021 on remote e-voting and electronic voting at the AGM The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com). The AGM concluded at 4:00 P.M. (IST) after being open for 30 minutes for e-voting to be completed.
30-11-2021
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Globalspace Technologies Ltd - 540654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Ma'am, This is to inform you that the 11th Annual General Meeting ('AGM') of the Company was held on Friday, November 26, 2021 at 3:00 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 Saturday, October 23, 2021, convening the AGM were transacted thereat. Please note that due to some inadvertent technical error we could not obtain the attendance report from the Depository with regards to General Meeting and hence we could not upload the proceeding of the said meeting within the stipulated time under SEBI (LODR) Regulations, 2015, request you to kindly consider the same.
30-11-2021
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Ma'am, Please find enclosed herewith the Press Release issued by the Company, in regards to the financial performance of the company for the quarter and half year ended September 30, 2021. This is for your information and records.
16-11-2021
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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 and half year ended September 30, 2021, in the following newspapers: a. 'Financial Express 'in English Language b. 'Mumbai Lakshadeep' in Marathi Language .
14-11-2021
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Globalspace Technologies Ltd - 540654 - Communication To Shareholders - Intimation Regarding Tax Deduction On Dividend

 Dear Sir/Ma'am, Pursuant to the Finance Act, 2020, with effect from April 01, 2020, dividend income is taxable in the hands of the Shareholders. In view of the same an email communication has been sent to all Shareholders whose email addresses are registered with the Company/Depositories. The communication shall also be placed on the Company''s website at www.globalspace.in This is for your information and records. Thanking you.
12-11-2021
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Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., Friday, November 12, 2021.

 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., Friday, November 12, 2021, through video Conferencing, inter alia, considered and approved following: The Un-audited Standalone and Consolidated Financial Result of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter and half ended September 30, 2021 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 Unaudited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter and half ended September 30, 2021. The Board Meeting commenced at 3:00 P.M. and concluded at 6:40 P.M
12-11-2021
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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., Friday, November 12, 2021

 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., Friday, November 12, 2021, through video Conferencing, inter alia, considered and approved following: The Un-audited Standalone and Consolidated Financial Result of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter and half ended September 30, 2021 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 Unaudited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter and half ended September 30, 2021. The Board Meeting commenced at 3:00 P.M. and concluded at 6:40 P.M
12-11-2021
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Globalspace Technologies Ltd - 540654 - Intimation For Appointment Of Chief Operating Officer Designated As Key Managerial Personnel ('KMP') Of Globalspace Technologies Limited ('Company') Along-With The Details As Per SEBI Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015

 Dear Sir/Ma'am, Pursuant to the Regulation 30 read with Part A of Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sameer S Sharma has been appointed as the Chief Operating Officer designated as Key Managerial Personnel ('KMP') of Globalspace Technologies Limited ('Company') pursuant to Section 203 of the Companies Act, 2013, w.e.f. November 9, 2021. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure 1. This is for your information and records.
09-11-2021
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