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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 And Half Year Ended September 30, 2021 Along With Limited Review Report

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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, November 12, 2021 through video conferencing through Audio-Visual means as per the notification issued by 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 and half year ended September 30, 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 and half year ended September 30, 2021, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015(including amendments thereto).
05-11-2021
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisements for the publication of Corrigendum to Annual Report for the Financial Year 2020-21 of the Company. The notice was published in Financial Express (English Language) and the Mumbai Lakshadeep (Marathi Language) today i.e., Thursday, October 28, 2021.
28-10-2021
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Globalspace Technologies Ltd - 540654 - Reg. 34 (1) Annual Report

 With reference to the Annual Report for the Financial Year 2020-21 of Globalspace Technologies Limited ('the Company) filed with the Stock Exchanges and dispatched to the Shareholders, whose email IDs were registered on Saturday, October 23, 2021. A Corrigendum to the Annual Report for the Financial Year 2020-21 of the Company is hereby issued, in compliance with Regulation 34 of SEBI Listing Obligations and Disclosure Requirements, 2015 We further wish to inform you that the revisions have no impact on the Statement of Profit and Loss Account of the Company for the Financial Year ended March 31, 2021 and that this corrigendum should be read in conjunction with the Annual Report for the Financial Year 2020-21 of the Company. Except for the specific changes as mentioned in the Corrigendum there is no other revision in the Annual Report. Further, the revised version of the Annual Report is uploaded on the Company''s website i.e., www.globalspace.in and the same is also enclosed herewith.
27-10-2021
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Globalspace Technologies Ltd - 540654 - Clarification Letter With Regards To Changes In Typographical Corrections In The Annual Report For The Financial Year 2020-2021

 The Members of the Company are requested to take note of certain typographical corrections pertaining to Final Dividend (Page No. 8 of the Annual Report), Book Closure, Record date (Cut-Off date) (Page no. 10, 12 and 58 of the Annual Report) and Contact number (Page no. 62 and 64). The revised Annual Report is placed on the Company''s website i.e., www.globalspace.in. These corrections are carried out due to inadvertent typographical errors noticed in the Annual Report. All the concerned shareholders, Stock Exchanges, depositories, Registrar and Share Transfer Agent, the agency appointed for e-voting, the scrutinizer and other authorities and all other concerned persons are requested to take note of the above. All other contents of the aforesaid Annual Report of the Company shall remain unchanged.
27-10-2021
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of 11th Annual General Meeting of the Company scheduled to be held on Friday, November 26, 2021 at 3:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information and book closure. The notice was published in Financial Express (English Language) and The Global Times (Marathi Language) today i.e., Sunday, October 24, 2021.
24-10-2021
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Globalspace Technologies Ltd - 540654 - Intimation Of Record Date And Book Closure Pursuant To Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Friday November 12, 2021 as the Record Date and the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, November 13, 2021 to Thursday, November 25, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend. The dividend being declared @ 20% (i.e., Rs. 0.20/- per share) on 11,456,601 Equity Shares of face value Rs. 10/- each for the year ended March 31, 2021 of the Company and shall be paid/dispatched within a period of 30 days from the date of the Annual General Meeting subject to approval of the shareholders of the Company.
23-10-2021
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Globalspace Technologies Ltd - 540654 - Intimation Of Record Date And Book Closure Pursuant To Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Friday November 12, 2021 as the Record Date and the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, November 13, 2021 to Thursday, November 25, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend. The dividend being declared @ 20% (i.e., Rs. 0.20/- per share) on 11,456,601 Equity Shares of face value Rs. 10/- each for the year ended March 31, 2021 of the Company and shall be paid/dispatched within a period of 30 days from the date of the Annual General Meeting subject to approval of the shareholders of the Company. This is for your information and you are requested to bring this to the notice of your constituents.
23-10-2021
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Globalspace Technologies Ltd - 540654 - Reg. 34 (1) Annual Report

 Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (LODR) Regulation, 2015 please find enclosed Notice convening the 11th AGM and the Annual Report of the Company for the financial year 2020-21 The AGM of the Company will be held on Friday, November 26, 2021 at 3.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars.The remote e-voting shall commence on Monday, November 22, 2021 at 9.00 A.M. and shall end on Thursday, November 25, 2021 at 5.00 P.M. Further, the company's Register of Members & Share Transfer Books of the Company will remain closed from Thursday, November 18, 2021 to Friday, November 26, 2021 (both days inclusive) for the purpose of 11th AGM of the Company to be held on Friday, November 26, 2021 and the company has fixed Thursday, November 18, 2021 as at"Cut-off date The record date for the purpose of the Final dividend is Monday, November 15, 2021
23-10-2021
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Globalspace Technologies Ltd - 540654 - Board recommends Final Dividend

 Globalspace Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2021, inter alia, have recommended final dividend at 20% (i.e., Rs. 0.20/- per share) on 11,456,601 Equity Shares of face value Rs. 10/- each for the year ended March 31, 2021. The dividend if approved by shareholders at the ensuing Annual General Meeting (AGM), will be paid within 30 days from the date of the AGM.
22-10-2021
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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for The Outcome Of Board Meeting Of The Company Held Today I.E., Friday, October 22, 2021

 This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Friday, October 22, 2021: 1. Have recommended final dividend at 20% (i.e., Rs. 0.20/- per share) on 11,456,601 Equity Shares of face value Rs. 10/- each for the year ended March 31, 2021. The dividend if approved by shareholders at the ensuing Annual General Meeting (AGM), will be paid within 30 days from the date of the AGM. 2. Proposed alteration of Object Clause in the Memorandum of Association by inserting a new clause i.e., to establish and run business of E-pharmacy. 3. Proposed alteration of Object Clause in the Memorandum of Association by an increase in Authorised Share Capital from Rs. 12,00,00,000 /- to Rs. 17,00,00,000/- The Board Meeting commenced at 3:00 P.M. and concluded at 4:45 P.M.
22-10-2021
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