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Globalspace Technologies Ltd - 540654 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For The Half-Year Ended On March 31, 2021.

 With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith a Certificate issued by Mrs Kumudini Bhalerao, partner of M/s Makarand M Joshi & Co. Practicing Company Secretaries for the period from 01st October 2020 to 31st March 2021.
15-04-2021
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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.

 Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate of Globalspace Technologies Limited for the Half-year ended 31st March 2021 for the Company.
09-04-2021
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Globalspace Technologies Ltd - 540654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 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 March 31, 2021.
09-04-2021
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Globalspace Technologies Ltd - 540654 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Swati AroraDesignation :- Company Secretary and Compliance Officer
08-04-2021
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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 Wednesday, March 31, 2021 and shall be opened on 48 hours after declaration standalone and consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2021.
31-03-2021
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Board at its meeting held today i.e. March 21, 2021, through video Conferencing, inter alia, considered and approved following: 1. Considered, approved and adopted revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide circular no. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated February 09, 2021. The Board Meeting commenced at 3:14 p.m. and concluded at 3:45 p.m.
21-03-2021
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Board at its meeting held today i.e. March 21, 2021, through video Conferencing, inter alia, considered and approved following: 1. Considered and approved Appointment of Ms. Radhika Jhawar (DIN:08560905), as an Additional Non- Executive Independent Director of the Company with effect from March 21, 2021.The requisite disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure I. The Board Meeting commenced at 3:14 p.m. and concluded at 3:45 p.m.
21-03-2021
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Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E. March 21, 2021.

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Board at its meeting held today i.e. March 21, 2021, through video Conferencing, inter alia, considered and approved following: 1. Considered and approved Appointment of Ms. Radhika Jhawar (DIN:08560905), as an Additional Non-Executive Independent Director of the Company with effect from March 21, 2021.The requisite disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure I. 2. Considered, approved and adopted revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide circular no. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated February 09, 2021. The Board Meeting commenced at 3:14 p.m. and concluded at 3:45 p.m.
21-03-2021
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing our alliance with Pfizer Limited for integrating downstream function of providing further value-added service in the field of Doctor e-consultation facilitation tab.
18-02-2021
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 33 and 47 read with Schedule HI of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper publications pertaining to the Un-audited financial results for the quarter ended December 31, 2020, in the following newspapers: a. 'Financial Express 'in English Language b. 'Mumbai Lakshadweep' in Marathi Language Kindly take the same on record
12-02-2021
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