Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR), 2015, please find enclosed extract of Newspaper publication of information of 13th Annual General Meeting scheduled on September 29, 2023 at 3: 00 p.m. The notice was published in Pratahkal and Financial Express on September 07, 2023. Globalspace Technologies Ltd - 540654 - Reg. 34 (1) Annual Report.
Dear sir/ma''am, We wish to inform that 13th Annual general meeting of Globalspace Technologies Limited will be held on Friday, 29th September 2023 at 3:00 PM through video conferencing at the registered office of the company. Accordingly in pursuance of regulation 30 and 34(1) of SEBI(LODR)2015 please find enclosed Annual report of the company for the financial year 2022-23. Kindly take note of the same. Globalspace Technologies Ltd - 540654 - Notice Of 13Th Annual General Meeting (''AGM'') Of Globalspace Technologies Limited For The Financial Year 2022-23.
Dear sir/ma''am, We wish to inform that the 13th Annual General Meeting of Globalspace Technologies Limited will be held on Friday , September 29, 2023, at 3:00 P.M through video conferencing at the registered office of the company. Kindly take note of the same. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ma''am, Pursuant to regulations 30 and 47 of SEBI(LODR) 2015, please find enclosed copies of the Newspaper advertisement issued regarding the Notice of 13th Annual General Meeting of the company scheduled to be held on Friday, September 29, 2023, at 3:00 pm through video conferencing. The notice is published in Financial Express and Patadkal today i.e., September 05, 2023. Kindly take note of the same. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Management
Dear sir, The board of directors held on September 4, 2023, have approved appointment of M/s Bansi Lal shah & Co. as statutory auditor of the copany subject to aproval of shareholders of the company at the ensuing Annual general meeting. Kindly take note of the same. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Dear sir, The board of directors at their meeting held on setember 4, 2023, have approved the Alteration of Memorandum of Associaion of the company subject to approval of shareholders of the company at the ensuing annual genera meeting. Kindly take note of the same. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Dear sir/ma''am, The board of directors at their meeting held on september 4, 2023 have approved appointment of M/S Bansi lal shah & Co. as statutory auditors of the company subject to approval of shareholders of the company at the ensuing annual general meeting. Kindly take note of the same. Globalspace Technologies Ltd - 540654 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Dear Sir/Ma''am, Pursuant to applicable provisions of the Companies Act, 2013 read with Rules made thereunder, the applicable Secretarial Standards and Regulation 44 of the SEBI (LODR) Regulations, 2015, the company had sought approval of the Members on the special resolution set out in the Postal Ballot Notice dated July 27, 2023 and provided E-voting facility in this regard. In this connection, pursuant to the provisions of the Regulation 44 of the SEBI (LODR) Regulations, 2015, we enclose herewith: 1. Voting Results in the prescribed format 2. Report on e-voting results dated August 26, 2023 issued by the Scrutinizer i.e., Mr. Abhay J. Pal (Certificate of Practice No.: 23812), Proprietor of M/s. AJP & Associates, Practicing Company Secretaries. The business item as per the Postal Ballot Notice has been approved by members with requisite majority. Request you to take the same on record. Globalspace Technologies Ltd - 540654 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to applicable provisions of the Companies Act, 2013 read with rules made thereunder and Regulation 44 of the SEBI (LODR) Regulations, the company had sought approval of the members set out in the postal ballot notice dated July 27, 2023 and provided Remote E-voting facility in this regard. We enclose herewith: 1. Voting results in the prescribed format 2. Report on E-voting results issued by the Scrutinizer Kindly take the same on your records. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear sir/madam, Pursuant to Regulation 33 and 47 read with Schedule 3 of SEBI (Listing obligation and disclosure requirements)Regulation 2015 please find enclosed the copy of newspaper publications pertaining to the Unaudited financial results for the quarter ended june 30, 2023 in the following newspaper: 1. Financial express 2. Pratahkal Kindly take the note of the same