Globalspace Technologies Ltd - 540654 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, 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. Kindly take the same on record Globalspace Technologies Ltd - 540654 - Closure of Trading Window
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 Wednesday, June 30, 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 June 30, 2021 along with along the Limited Review Report thereon. Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., Tuesday, June 29, 2021.
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, June 29, 2021, through video Conferencing, inter alia, considered and approved following: 1. Considered and approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 2. Considered and approved the Appointment of M/s Shweta Jain & Co., Chartered Accountants (FRN: 127673W) as Statutory Auditors of the company 3. Considered and approved the Appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company 4. Considered and approved further acquisition 46% stake of M/s. Miljon Medi App LLP Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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, June 29, 2021, through video Conferencing, inter alia, considered and approved the Appointment of M/s Shweta Jain & Co., Chartered Accountants (FRN: 127673W) as Statutory Auditors of the company and to determine their remuneration and in this regard. Annexure A. Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., Tuesday, June 29, 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., Tuesday, June 29, 2021, through video Conferencing, inter alia, considered and approved following: 1. Considered and approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 2. Considered and approved the Appointment of M/s Shweta Jain & Co., Chartered Accountants (FRN: 127673W) as Statutory Auditors of the company 3. Considered and approved the Appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company. 4. Considered and approved further acquisition 46% stake of M/s. Miljon Medi App LLP Globalspace Technologies Ltd - 540654 - Outcome Of The Board Meeting Of The Company Held Today I.E., Tuesday, June 29, 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., Tuesday, June 29, 2021, through video Conferencing, inter alia, considered and approved the following: 1. Considered and approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 2. Considered and approved the Appointment of M/s Shweta Jain & Co., Chartered Accountants (FRN: 127673W) as Statutory Auditors of the company. 3. Considered and approved the Appointment of M/s MMJB & Associates LLP 4. Considered and approved further acquisition 46% stake of M/s. Miljon Medi App LLP Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Audited Financial Results For The Quarter And Year Ended March 31, 2021, Along With Auditor'S Report.
Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, June 29, 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 Audited Financial Results for the quarter and year ended March 31, 2021, along with Auditor's Report. 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 Financial Results for the quarter ended March 31, 2021, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015(including amendments thereto). Globalspace Technologies Ltd - 540654 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 8.31 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: CS and Compliance Officer EmailId: cs@globalspace.in Name of the Chief Financial Officer: Prodyot Bhattacharyya Designation: CFO EmailId: cfo@globalspace.in Date: 27/04/2021 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. Globalspace Technologies Ltd - 540654 - Shareholding for the Period Ended March 31, 2021
Globalspace Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here