Globalspace Technologies Ltd - 540654 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Half Year Ended On 31St March, 2019
With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by the Practicing Company Secretary for the period ended 1st October, 2018 to 31st March, 2019 Globalspace Technologies Ltd - 540654 - Shareholding for the Period Ended March 31, 2019
Globalspace Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Globalspace Technologies Ltd - 540654 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations,2015 we hereby confirm that all the activities in relation to both physical and electronic share transfer facility during the period commencing from 1st October, 2018 to 315' March, 2019 (Both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent (RTA) Viz. Link In lime India Private Limited. Globalspace Technologies Ltd - 540654 - Statement Of Investor Complaints For The Quarter Ended March 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 Globalspace Technologies Ltd - 540654 - Closure of Trading Window
It is hereby intimated that the trading window of the Company has been closed with immediate effect i.e. immediately on close of Trading Hours on BSE on April 03, 2019 (today) and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019. Globalspace Technologies Ltd - 540654 - Intimation Of Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information As Amended
We enclose herewith Code of Practices and procedures for fair disclosure of unpublished price sensitive information made pursuant to Regulation 8 of SEBI (PIT) Regulations, 2015 as amended, to be effective from April 01, 2019, which has been adopted by the Board of Directors of the Company through resolution passed by Circulation dated 30th March 2019. 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 March, 2019 at their meetings held at the Registered Office of the Company, inter-alia, have taken following decision: 1.To consider selling of investments held in M/s. Miljon Medi App LLP. Globalspace Technologies Ltd - 540654 - Resignation Of M/S. Khusbhoo Khanted & Co,Internal Auditor Of The Company With Effect From 26Th March,2019
Pursuant to Regulation 30(7A) read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 the Company received resignation from M/s. Khusbhoo Khanted & Co. on 26th March,2019 from the post of Internal Auditor of the Company due to pre-Occupancy. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Resignation of Director
It is hereby informed that pursuant to Regulation 30(7) read with Schedule III Part A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Company has received resignation from Mr. Yugal Kishor Choturam Sikri on February 28, 2019 from the post of N on- Executive Independent Director of the Company due to his pre-occupation. We request you to kindly take note of the disclosure made by the Company.