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Globalspace Technologies Ltd - 540654 - Re-Submission Of Standalone And Consolidated Audited Financial Results For The Half Year/Financial Year Ended 31St March, 2019 As Per Schedule III Prescribed In Companies Act, 2013

Dear Sir/Ma'am, With reference to the captioned subject and the discrepancies mail received from Bombay Stock Exchange (BSE) dated December 09, 2019 which states that Company had not submitted Audited Standalone and Consolidated Financial results for the half year and financial year ended March 31, 2019 as per Schedule III format read with in BSE Circular No. LIST/COMP/27/2018-19 dated November 22, 2018 which had further clarified about the applicability of formats for presentation of financial results. In view of the above, we are hereby rectifying the discrepancies by re-submitting the Revised Standalone and Consolidated Financial results for half year and financial year ended March 31, 2019 in the prescribed format. We request you to take the above submissions on record.
23-12-2019
Bigul

Globalspace Technologies Ltd - 540654 - Re-Submission Of Un- Audited Standalone And Consolidated Financial Results For The Half Year Ended September 30, 2019 As Per The Format Prescribed Under Schedule III Of The Companies Act, 2013

Dear Sir/Ma'am, With reference to the captioned subject and the discrepancies mail received from Bombay Stock Exchange (BSE) dated December 09, 2019 which states that Company had not submitted Un-audited Standalone and Consolidated Financial results for the Half -Year ended September 30, 2019 as per Schedule III format read with in BSE Circular No. LIST/COMP/27/2018-19 dated November 22, 2018 which had further clarified about the applicability of formats for presentation of financial results. In view of the above, we are hereby rectifying the discrepancies by re-submitting the Revised Standalone and Consolidated Financial results for Half- Year ended September 30, 2019 in the prescribed format. We request you to take the above submissions on record.
23-12-2019
Bigul

Globalspace Technologies Ltd - 540654 - Re-Submission Of Un- Audited Standalone And Consolidated Financial Results For The Half Year Ended September 30, 2019 As Per The Format Prescribed Under Schedule III Of The Companies Act, 2013

Dear Sir/Ma'am, With reference to the captioned subject and the discrepancies mail received from Bombay Stock Exchange (BSE) dated December 09, 2019 which states that Company had not submitted Un-audited Standalone and Consolidated Financial results for the Half -Year ended September 30, 2019 as per Schedule III format read with in BSE Circular No. LIST/COMP/27/2018-19 dated November 22, 2018 which had further clarified about the applicability of formats for presentation of financial results. In view of the above, we are hereby rectifying the discrepancies by re-submitting the Revised Standalone and Consolidated Financial results for Half- Year ended September 30, 2019 in the prescribed format. We request you to take the above submissions on record.
23-12-2019
Bigul

Globalspace Technologies Ltd - 540654 - Appointment Of Internal Auditor Of The Company For The Financial Year 2019-20

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 13th November, 2019 at 4.00 P.M and concluded at 6.00 P.M at the registered office of the Company ,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 13th November,2019 to conduct internal audit for the Financial year 2019-20.
14-11-2019
Bigul

Globalspace Technologies Ltd - 540654 - Un-Audited Financial Results (Including Cash Flow Statement) Of The Company For Half Year Ended September 30, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, inter alia, the following transpired at the Meeting of the Board of Directors of the Company held on November 13, 2019 i.e today at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Navi Mumbai: 1. Considered and approved the Un-audited Financial Results (including Cash flow Statement) of the Company for Half-Year ended September 30, 2019 along the Limited Review report thereon issued by Statutory Auditor of the Company. 2. The Board of Directors approved the appointment of M/s. Udit Gopal Ji Agarwal & Co., (FRN: 0141077W, Membership No: 426792) as Internal Auditors of the Company, to be effective from 13th November,2019.
13-11-2019
Bigul

Globalspace Technologies Ltd - 540654 - Un-Audited Financial Results (Including Cash Flow Statement) Of The Company For Half Year Ended September 30, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, inter alia, the following transpired at the Meeting of the Board of Directors of the Company held on November 13, 2019 i.e today at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Navi Mumbai: 1. Considered and approved the Un-audited Financial Results (including Cash flow Statement) of the Company for Half-Year ended September 30, 2019 along the Limited Review report thereon issued by Statutory Auditor of the Company. 2. The Board of Directors approved the appointment of M/s. Udit Gopal Ji Agarwal & Co., (FRN: 0141077W, Membership No: 426792) as Internal Auditors of the Company, to be effective from 13th November,2019.
13-11-2019
Bigul

Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results And Limited Review Report There On For The Half Year Ended 30Th September, 2019

Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the Registered office of the Company situated at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Navi Mumbai 400110, inter-alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results with Limited Review Report there on for the Half year ended 30th September, 2019. We further inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Standalone & Consolidated Financial Results with Limited Review Report there on for the Half year ended 30th September, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015(including amendments thereto).
05-11-2019
Bigul

Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Retirement

It is hereby informed that pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, on the 9" Annual General Meeting of the Company held on 27 September, 2019 Mr. Nurani Venkitakrishnan Kaliasam (DIN: 06672569) was liable to retirement by rotation and were supposed to be re-appointed as a Director at the Annual General Meeting but he had not offered himself for re-appointment in the Annual General Meeting therefore his good office ceased with effect from September 27, 2019 in the said Annual General Meeting as per Section 152(6) of Companies Act, 2013. Further it is hereby informed that Mr. Nurani Venkitakrishnan Kaliasam (DIN: 06672569) has confirmed that there are no material reason other than stated above for the said Cessation of office.
24-10-2019
Bigul

Globalspace Technologies Ltd - 540654 - Shareholding for the Period Ended September 30, 2019

Globalspace Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
Bigul

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 September 30, 2019, the RTA i. e Link Intime Private Limited have not received any Demat/Remat requests for the period between 01/07/2019 to 30/09/2019.
18-10-2019
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