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Globalspace Technologies Ltd - 540654 - Financial Results For The Financial Year Ended March 31, 2020,

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: 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2020, and took note of Auditor's Report thereon. (Annexure I). Statutory Auditor have issued an Audit Report with unmodified opinion on Audited Standalone and Consolidated Financial Results, a separate declaration to that effect is enclosed as Annexure III.
25-06-2020
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Globalspace Technologies Ltd - 540654 - Outcome Of The Board Meeting Of The Company Held Today I.E. June 24, 2020

This is to inform that pursuant to Reg 30 read with Sch III of the SEBI (LODR) Reg, 2015,the Board at their Meeting held today i.e., Wednesday, June 24, 2020, through video Conferencing, considered & approved following 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2020, and took note of Auditor''s Report thereon. along with unmodified opinion on Audited Standalone and Consolidated Financial Results, a separate declaration to that effect is enclosed 2.Approved the following 2.1Appointment of Ms. Nilayini Vamatheva, as an Additional Independent Director of the Company with effect from June 24,2020 2.2Appointment of Mr. Amitabh Adyacharan Sinha, as the Additional Executive Director with effect from June 24, 2020 3. Appointment of M/s. Udit Gopal Ji Agarwal & Co. as an Internal Auditor for the financial year 2020-21. The Board Meeting scheduled to commence at 3:30 P.M. but commenced at 7:45 P.M. and concluded at 10:30 P.M.
24-06-2020
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Globalspace Technologies Ltd - 540654 - Outcome Of The Board Meeting Of The Company Held Today I.E. June 24, 2020.

This is to inform that pursuant to Reg 30 read wit Sch III of the SEBI (LODR) Reg, 2015,the Board at their Meeting held today i.e., Wednesday, June 24, 2020, through video Conferencing, considered & approved following 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2020, and took note of Auditor's Report thereon. along with unmodified opinion on Audited Standalone and Consolidated Financial Results, a separate declaration to that effect is enclosed 2.Approved the following 2.1Appointment of Ms. Nilayini Vamatheva, as an Additional Independent Director of the Company with effect from June 24,2020 2.2Appointment of Mr. Amitabh Adyacharan Sinha, as the Additional Executive Director with effect from June 24, 2020 3. Appointment of M/s. Udit Gopal Ji Agarwal & Co. as an Internal Auditor for the financial year 2020-21. The Board Meeting scheduled to commence at 3:30 P.M. but commenced at 7:45 P.M. and concluded at 10:30 P.M.
24-06-2020
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Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended March 31, 2020, Along With Auditor Report Thereon.

Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that the meeting of the Board of Directors of the Company will be held on Wednesday , June 24, 2020 through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to consider and approve an Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020, along with Audit Report thereon.
18-06-2020
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith the Press Release issued by the Company intimating its its march ahead in the HealthTech domain as the company has added another marquee logo - Macleods Pharma for its DocExa pro platform.
17-06-2020
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith the Press Release issued by the Company, in regards to its EduTech space. Makebot Robotic Solutions Pvt. Ltd, the EduTech subsidiary of GlobalSpace Technologies Ltd is evolving as a leader in STEAM education using robotics, AI & IOT for students across K-12.
16-06-2020
Bigul

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

Please find enclosed herewith the Press Release issued by the Company, vindicating the Inherent Strength of the DocExa platform and also ability of Company to take the product on a larger platform. GlobalSpace Technologies Limited has developed the first Artificial Intelligence (AI) enabled virtual consultation application 'DocExa'
15-06-2020
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Globalspace Technologies Ltd - 540654 - Intimation Of Material Impact Of COVID-19 Pandemic Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

With reference to the subject and SEBI/HO/CFD/CMD1/CIR/P/ 2020/84 [Advisory on disclosure of material impact of COVID -19 pandemic on listed entities under SEBI (LODR) Regulations, 2015] and in our endeavor to ensure that all material information about the impact of COVID-19 and the resultant lockdown on the company and its operations is communicated in a timely and cogent manner to its investors and stakeholders, we are attaching herewith disclosures in Annexure 'A' regarding the impact of the pandemic, including that on financial condition and results of operations, future operations, capital and financial resources, liquidity, assets, internal financial control over financial reporting and disclosure controls and procedures, demand for products/services etc. The disclosures made in Annexure 'A' are estimations based on initial impacts of the pandemic on the business, performance and financials. You are requested to take the same on record and disseminate the same.
02-06-2020
Bigul

Globalspace Technologies Ltd - 540654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir / Madam, Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 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 March 31, 2020. Kindly take this information on your records and acknowledge the receipt.
18-05-2020
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