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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., Friday, March 08, 2024.

 This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the board at its meeting held today , March 08, 2024, through video conferencing, inter alia: 1. Considered and approved the appointment of Ms. Ankita Kyal (Membership No.: A51008) as a Company Secretary and Compliance Officer of the Company w.e.f. March 08, 2024 2. Deliberated , Considered and approved acquisition of 51% stake of M/s. Innopharm Healthcare Private Limited by executing a share swap transaction.
08-03-2024
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Globalspace Technologies Ltd - 540654 - Disclosure Of Statement Of Deviation(S) / Variations(S) Pursuant To Regulation 32 (1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Pursuant to Regulation 32(1) of the SEBI (LODR) Regulations, 2015, please find attached herewith the Statement of Deviation of funds raised through the Right Issue of Equity shares during the quarter ended December 31, 2023, as enclosed herewith and marked as "Annexure A".
14-02-2024
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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 III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper publications dated Wednesday, February 14, 2024, pertaining to the Un-audited financial results for the Quarter ended December 31, 2023, in the newspapers: a. " Financial Express" in English Language b. " Pratahkal" in Marathi Language
14-02-2024
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Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., Monday, February 12, 2024.

 This is to inform that pursuant to regulation 30 read with regulation 33 of the SEBI (LODR) regulations, 2015, the board at its meeting held today i.e., Monday, February 12, 2024, through video Conferencing, inter alia: 1. Considered and approved the Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended December 31, 2023. This Intimation is being given pursuant to provisions of regulation 30 and Schedule III Part A of SEBI (LODR), regulations, 2015.
12-02-2024
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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., Monday, February 12, 2024.

 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, February 12, 2024, through video Conferencing, inter alia: 1. Considered and approved the Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended December 31, 2023. These intimations are being given pursuant to provisions of Regulation 30 and Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. The Board Meeting commenced at 1:00 P.M and concluded at 02:20 P.M.
12-02-2024
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Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Un-Audited Financial Results Along With Limited Review Report Thereon For The Quarter Ended December 31, 2023.

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Dear sir, Pursuant to Regulation 29 of the SEBI (LODR) 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Monday, February 12, 2024 at 11:30 A. M through video-conferencing through Audio-visual means to inter alia. consider and approve the Un-audited Financial Results along with Limited review report for the quarter ended December 31, 2023. Kindly take the above on record.
05-02-2024
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear sir/madam, Pursuant to Regulation 30 read with Schedule III of SEBI(LODR) Regulation 2015 we hereby inform you that Swati Arora, Company Secretary and Compliance officer (ACS A44529) of Globalspace Technologies Limited has resigned from the aforementioned post with effect from closing business hours of January 31, 2024, Wednesday due to her Relocation to another country. Kindly take this information in your records.
31-01-2024
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Globalspace Technologies Ltd - 540654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2023, based on the certificate received from Link Intime India Private Limited, we hereby confirm that RTA has not received any demat/remat request of shares for the quarter ended December 31, 2023. Kindly take this information in your records.
12-01-2024
Bigul

Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear sir/ma''am, We are enclosing a copy of press release dated 04th January, 2024 titled "Globalspace Technologies, based in Mumbai, a pioneer in Digital Pharma Solutions, launches India''s First Anti- Stress Wearable '' GoRoga''. Kindly take the same in your records.
05-01-2024
Bigul

Globalspace Technologies Ltd - 540654 - Closure of Trading Window

 Dear Sir, As per SEBI (PIT) (Amendment ) regulations 2018 trading restriction period shall be applicable from the end of every quarter till 48 hrs from the declaration of financial results. in view of aforesaid , it is hereby intimated that the trading window of the company will remain close from the close of the trading hrs of 29th December, 2023 and shall be opened 48 hrs after the declaration of unaudited financial results along with Limited Review Report thereon of the Company for the quarter end 9 months ended on 31 December 2023. kindly take note of the same.
29-12-2023
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