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Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023, Along With Limited Review Report Thereon.

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Dear Sir, 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 Friday, 3rd November, 2023 through video conferencing through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2023, along with Limited Review report thereon.
27-10-2023
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Globalspace Technologies Ltd - 540654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear sir/ma''am, In accordance regulation 74(5) of the SEBI( Depositories and Participants) Regulation, 2018 for the quarter and half year ended September 30, 2023 based on the certificate received from Link Intime India Private Limited (RTA), enclosed herewith for your reference, we hereby confirm that RTA has not received any demat/remat of shares request for the quarter and half year ended September 30, 2023. Kindly take this information on your record.
13-10-2023
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Globalspace Technologies Ltd - 540654 - Closure of Trading Window

 Dear sir/ma''am, As per SEBI ( PIT )( Amendment ) Regulation 2018," The trading restriction period" shall be applicable from the end of every quarter till 48 hours from the declaration of Financial results. In view of the aforesaid, it is hereby intimated that the trading window of the company shall remain closed from October 01, 2023 and shall be opened 48 hours after the declaration of Un-audited Financial Results along with Limited Review report there on of the company for the quarter and half year ended on September 30, 2023. Kindly take note of the same.
30-09-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear sir/ma''am, This is to inform you that 13th AGM of Globalspace Technologies Limited was held on Friday 29th September 2023 at 03:00 P. M through video conference whereby following was considered and approved: Appointment of M/S Bansi Lal Shah & Co. Chartered Accountants as Statutory Auditors of the company and determined their remuneration in this regard. Kindly take note of the same.
30-09-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Dear sir/ma''am, This is to inform you that 13th AGM of Globalspace Technologies Limited held on Friday, September 29, 2023 at 03:00 P.M through video conference considered and approved the: Increase in Authorised share capital of the company and subsequent modification in MOA. Kindly take note of the same.
30-09-2023
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Globalspace Technologies Ltd - 540654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear sir/ma''am, This is to inform you that 13th AGM of Globalspace Technologies Limited was held on Friday 29th September 2023 at 3:00 P.M through video conference . Please find enclosed the proceeding of the AGM of the Company.
29-09-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear sir/ma''am, This is to inform you that the 13th AGM of Globalspace Technologies Limited was held on 29th September 2023 whereby following were considered and approved. 1 Appointment of M/S Bansi Lal Shah & Company Charted Accountants as Statutory Auditors of the company
29-09-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear sir/ma''am, This is to inform you that 13th AGM of Globalspace Technologies Limited was held on Friday 29th September 2023 at 3:00 PM through video conference. In this regard please find enclosed the following a. Voting results of AGM pursuant to Reg 44 of Listing Regulation. b. Consolidated Report of Scrutinizer dated 29th, September 2023.
29-09-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Dear sir/ma''am, This is to inform you that the 13th AGM of Globalspace Technologies Limited was held on Friday 29th , September 2023 at 03:00 P.M through video conference . In this regard please find enclosed the following: a. Voting results of AGM pursuant to Regulation 44 ofListing Regulation. b. Consolidated Report of the Scrutinizer dated 29, September 2023.
29-09-2023
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Globalspace Technologies Ltd - 540654 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear sir/ma''am, This is to inform you that the 13th Annual General Meeting of Globalspace Technologies Limited was held on Friday 29th, September 2023 at 3:00 P.M through video conferencing . In this regard please find enclosed the following: a. Voting results of AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated 29th, September 2023 on remote e-voting at the AGM. The above results will also be available on the website of the company. The AGM Concluded at 04:00 PM after being open for 30minutes for e-voting to be completed.
29-09-2023
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