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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 December 31, 2020 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 , 2020. Request you to kindly take note of the above in your records.
07-01-2021
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing our investor presentation with regards to its subsidiary 'Makebot Robotic Solutions Private Limited' launches World Coding Championship 'Codingbee'.
04-01-2021
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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
30-12-2020
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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 Thursday, December 31, 2020 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, 2020 along with along the Limited Review Report thereon.
30-12-2020
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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 10th Annual General Meeting ('AGM') of the Company was held on Tuesday, December 29, 2020 at 03.00 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 this regards and business(es) mentioned in the Notice dated Monday, December 07, 2020, convening the AGM were transacted thereat. In this regard, please find enclosed the following: a. Consolidated Report of the Scrutinizer dated December 30, 2020, on remote e-voting and electronic voting at the AGM pursuant to Regulation 44 of the Listing Regulations.
30-12-2020
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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 10th Annual General Meeting ('AGM') of the Company was held on Tuesday, December 29, 2020 at 03.00 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 this regards and business(es) mentioned in the Notice dated Monday, December 07, 2020, convening the AGM were transacted thereat. In this regard, please find enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations.
30-12-2020
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 Mrs. Charu Golash, has tendered her resignation from the position of the Additional Independent Director of the Company with effect from December 22, 2020, due to personal and unavoidable cireumstances. Further, the Company has received confirmation from Mrs. Charu Golash that there are no other material reasons for his resignation other that those mentioned aforesaid in paragraph. The resignation has been duly accepted and she is relieved from her services from the closing hours of December 22, 2020. You are requested to take the above on your record.
22-12-2020
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Mrs. Charu Golash, has tendered her resignation from the position of the Additional Independent Director of the Company with effect from December 22, 2020, due to personal and unavoidable cireumstances. Further, the Company has received confirmation from Mrs. Charu Golash that there are no other material reasons for his resignation other that those mentioned aforesaid in paragraph. The resignation has been duly accepted and she is relieved from her services from the closing hours of December 22, 2020. You are requested to take the above on your record.
22-12-2020
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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 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held on October 21 2020, considered and approved Appointment of Mrs. Charu Golash (DIN 01260597), as an Additional Non- Executive Independent Director.
10-12-2020
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Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting

 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 on October 21 2020, considered and approved Appointment of Mrs. Charu Golash (DIN 01260597), as an Additional Non- Executive Independent Director.
10-12-2020
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