Globalspace Technologies Ltd - 540654 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Globalspace Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2020 to December 28, 2020 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on December 29, 2020. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, 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 10th Annual General Meeting of the Company scheduled to be held on Tuesday, December 29, 2020 at 03:00 P.M through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure. The notice was published in Financial Express (English Language) and Mumbai Lakshadweep (Marathi Language) today i.e. Tuesday, December 08, 2020. Globalspace Technologies Ltd - 540654 - Reg. 34 (1) Annual Report
Dear Sir/Ma'am, Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed Notice convening the 10th AGM and the Annual Report of the Company for the financial year 2019-20. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2019-20 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Tuesday, December 29, 2020 at 03.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. Globalspace Technologies Ltd - 540654 - Submission Of Half-Yearly Disclosure On Related Party Transactions As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ('The SEBI LODR Regulations')
Dear Sir / Madam, Pursuant to the Regulation 23(9) of the SEBI LODR Regulations, enclosed herewith is the half-yearly disclosure on Related Party Transactions, on standalone and consolidated basis prepared in accordance with the applicable accounting standards, for the half year ended September 30, 2020. This disclosure will also be made available on the website of the Company and can be accessed using the below link: https://www.globalspace.in/investor.html Kindly take the above on record. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, Please find enclosed copies of Newspaper notice issued for the attention of shareholders in respect of information regarding the 10th Annual General Meeting of the Company scheduled to be held on Tuesday, December 29, 2020 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. The notice was published in Financial Express (English Language) and Mumbai Lakshadweep (Marathi Language) today i.e. Thursday, December 03, 2020. Kindly acknowledge the receipt of the same. Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E. Wednesday, December 02, 2020.
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., Wednesday, December 02, 2020, through video Conferencing, inter alia, considered and approved Appointment of M/s. MMJB & Associates LLP, as the Secretarial Auditor of the Company for the Financial Year 2020-21. The Board Meeting commenced at 11:15 A.M. and concluded at 11:30 A.M. Kindly take the above on record. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 financial results for the quarter ended September 30, 2020, in the following newspapers: a. 'Financial Express 'in English Language b. 'Mumbai Lakshadweep' in Marathi Language Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release issued by the Company, in regards to briefs of the Financial Result for the quarter and the half- year ended 30th September,2020. 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 Company products, different verticals and financial highlights. Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E. Saturday, November 07, 2020.
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., Saturday, November 07, 2020, through video Conferencing, inter alia, considered and approved Standalone and Consolidated Un-audited Financial Results for the quarter ended September 30, 2020, and took on record the Limited Review Report thereon. The Board Meeting commenced at 3:30 p.m. and concluded at 5:55 p.m.