Globalspace Technologies Ltd - 540654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 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 June 30, 2020. Globalspace Technologies Ltd - 540654 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations,2015, the Board of Directors at their Meeting held on Wednesday, June 24, 2020, through Video Conferencing, inter alia,considered and approved appointment of Ms. Nilayini Vamatheva, (DIN: 08770012) as an Additional Independent Director subject to the her registration in Independent Data Bank, which could not happen prior to the Board meeting because of technical issues. Today i.e. Saturday July 04, 2020, Ms. Nilayini Vamatheva has got her name registered in Independent Data Bank and accordingly her effective date of Appointment as an Additional Independent Director shall be July 04, 2020. Thus, in compliance and in furtherance to the Outcome of the Board Meeting dated June 24th 2020 (Her Brief profile is annexed as Annexure III) Keeping the other matter set out in the outcome dated June 24, 2020 unchanged. Request you to kindly consider and take the same in your records. Globalspace Technologies Ltd - 540654 - Closure of Trading Window
This is to inform you that pursuant to the provisions of 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 from the closure of Trading Hours on Bombay Stock Exchange on Tuesday, June 30, 2020 and shall be opened on 48 hours after declaration Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2020 along with the Limited Review Report thereon. This is for your information and records Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release issued by the Company, in regards to 'DocExa pro' platform achieves significant milestone by clocking record single day registrations of 2,500 Doctors. 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 - 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 - Appointment Of Internal Auditor Of The Company For The Financial Year 2020-21
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to bring to the notice of your esteemed stock exchange that a meeting of the Board of Directors held on 24th June, 2020, inter alia to approve the appointment of M/s. Udit Gopal Ji Agarwal & Co., (FRN: 0141077W, Membership No: 426792) as an Internal Auditor of the Company, to be effective from 24th June, 2020 to conduct internal audit for the Financial year 2020-21. 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 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., Wednesday, June 24, 2020, through video Conferencing, inter alia, considered and approved following: Approved the following Appointments of Directors: 1. Appointment of Ms. Nilayini Vamatheva, (DIN: 08770012) as an Additional Independent Director of the Company with effect from June 24, 2020. (Brief Particulars given in Annexure II). 2 Appointment of Mr. Amitabh Adyacharan Sinha, (DIN: 03480980) as the Additional Executive Director of the Company with effect from June 24, 2020 (Brief Particulars given in Annexure II). Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release issued by the Company, in regards to brief of the Financial Result for the quarter and the year ended 31st March,2020