Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Globalspace Technologies Ltd - 540654 - Reg. 34 (1) Annual Report

 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 Annual report of Globalspace Technologies Limited for the financial year 2018-19 along with the notice of 9th Annual General Meeting to be held on Friday on 27th September, 2019 at 3:00 P.M. at Ramada Hotel Navi Mumbai, 156, Millennium Business Park, MIDC, Sector 2, Mahape, Navi Mumbai - 400710. The Annual Report for the Financial Year 2018-19, including the Notice convening the Annual General Meeting which has been dispatched to shareholders of the Company is enclosed herewith.
03-09-2019
Bigul

Globalspace Technologies Ltd - 540654 - Outcome of Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, today i.e. 27th August, 2019 at their meetings held at the Registered Office of the Company, inter-alia, have taken following decision: 1. To consider & appoint Mr. Nurani Venkitakrishnan Kaliasam, who retires by rotation as a Director. 2. To Consider & re-appoint Mr. Krishna Murari Singh as Managing Director of the Company. Brief details of Mr. Krishna Murari Singh has been annexed in Annexure - I 3. To Consider & re-appoint Mr. Mundamuka V. Subramanian as Independent Director of the Company. Brief details of Mr. M. V. Subramanian has been annexed in Annexure - II 4. To Consider & re-appoint Mr. Venkatesh S Vastare as Independent Director of the Company. Brief details of Mr. Venkatesh S Vastare has been annexed in Annexure - III 5. To migrate the Company from BSE SME Platform to Main Board of BSE Limited
27-08-2019
Bigul

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

 Pursuant to provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of advertisement of Makebot Robotic Solutions Private Limited which is a subsidiary Company of Globalspace Technologies Limited, in the Economic Times Newspaper. Kindly take the same on your records
31-07-2019
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 June 30, 2019, the RTA i.e Linkin Time Private Limited have not received any Demat/Remat requests for the period between 01/04/2019 to 30/06/2019. Kindly take the same on your records.
25-07-2019
Bigul

Globalspace Technologies Ltd - 540654 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
17-07-2019
Bigul

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

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the company 'Globalspace Technologies Limited has approved the acquisition of shares of Makebot Robotic Solutions Private Limited from 31 % to 79.99%. Kindly take the same on the record.
15-07-2019
Bigul

Globalspace Technologies Ltd - 540654 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to bring to your notice that in accordance with the Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are hereby submitting a Statement of Deviation or Variation for the Initial Public Offering of Shares of GlobalSpace Technologies Limited.
28-05-2019
Bigul

Globalspace Technologies Ltd - 540654 - Outcome of Board Meeting

 We wish to inform you that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., May 27,2019, at the 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park Navi Mumbai Thane -400710, which commenced at 4:00 p.m. and concluded at 5:45 p.m. inter alia, considered and approved following: '' 1. Standalone and Consolidated Audited Financial Results for the half year/financial year ended 31st March, 2019, and took on record the Auditor''s Report with unmodified opinion(s), given by Statutory Auditor of the Company in this behalf. 2. Appointment of Mr. Amiatabh Sinha as Chief Executive Officer (CEO) of the Company.
27-05-2019
Bigul

Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Intimation Of The Board Meeting And Closure Of Trading Window.

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Monday, May 27, 2019 at the registered office of the company situated at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park Navi Mumbai Thane MH 400710 IN to take on record the Audited Financial Results for the quarter and year ended March 31, 2019, along with Auditors Report thereon. We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 03rd April, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the above on record.
17-05-2019
Bigul

Globalspace Technologies Ltd - 540654 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGlobalspace Technologies Ltd 2CININE632W01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Swati Arora Designation: Company Secretary & Compliance Officer EmailId: cs@globalspace.in Name of the Chief Financial Officer: PRODYOT BHATTACHARYYA Designation: Chief Financial Officer EmailId: cfo@globalspace.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
Next Page
Close

Let's Open Free Demat Account