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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., 11Th August 2023.

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., 11th August, 2023, through video Conferencing, inter alia, considered and approved Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2023. The Board Meeting commenced at 4:00 P.M and concluded at 4.45 P.M
11-08-2023
Bigul

Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., 11 August,2023.

 Dear sir/Ma''am, This ids to inform you that pursuant to Reg 30 and 33 of SEBI(Listing obligation and disclosure requirement) Regulation 2015 the board at its meeting held today i.e., 11th August, 2023 through video conferencing considered and approved Unaudited Financial Results of the company for the quarter ended 30th June 2023. The board meeting commenced at 4.00 PM and concluded at 4.45 PM.
11-08-2023
Bigul

Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., 11 August,2023.

 Dear sir/Ma''am, This ids to inform you that pursuant to Reg 30 and 33 of SEBI(Listing obligation and disclosure requirement) Regulation 2015 the board at its meeting held today i.e., 11th August, 2023 through video conferencing considered and approved Unaudited Financial Results of the company for the quarter ended 30th June 2023. The board meeting commenced at 4.00 PM and concluded at 4.45 PM.
11-08-2023
Bigul

Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Board Meeting Intimation As Per Regulation 29 Of SEBI(LODR)2015 To Be Held On Friday 11, August, 2023 To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th ,June, 2023 Along With Limited Review Report.

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 Friday, August 11, 2023 through video conferencing through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated June 15, 2021, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2023, along with Limited Review report thereon.
04-08-2023
Bigul

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

 Pursuant to Reg- 30 and 47 read with schedule 3 of SEBI (Listing Obligation and disclosure requirement ) Regulation, 2015, please find enclosed copy of newspaper publication issued regarding postal ballot Notice dated Thursday, 27 July, 2023 and e voting pursuant to compliance with applicable provisions of Companies Act, 2013 and rules made thereunder. The notice is published today i.e., July 28, 2023 in the following newspaper: 1. Financial Express 2.Pratahkal Request you to take the above on record.
28-07-2023
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Globalspace Technologies Ltd - 540654 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to the above subject, we would like to inform you that pursuant to Section 108 and Section 110 and other applicable provisions of the Companies Act, 2013, the approval of the members of the company is being sought for the following resolution, by way of postal ballot(only through the e-voting process): To consider and approve the appointment of Ms. Lucky Bansal (DIN: 09298816) as an Independent Director of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find enclosed the postal ballot notice dated July 27, 2023 along with the Explanatory Statement.
27-07-2023
Bigul

Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., Thursday, July 27, 2023.

 This is to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board at its meeting held today i.e., Thursday, July 27, 2023, through video conferencing , inter-alia, considered and approved the following: Considered and approved the appointment of M/s. AJP & Associates, Practicing Company Secretaries as Secretarial Auditor of the company. The Board Meeting commenced at 3:15 pm and concluded at 3:30 pm. Kindly take the same on your records.
27-07-2023
Bigul

Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., Thursday, July 27, 2023

 This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Thursday, July 27, 2023, through video Conferencing, inter alia, considered and approved following: a)Considered and approved the appointment of Ms. Lucky Bansal (DIN: 09298816) as an Independent Director of the Company, subject to approval of members by way of Postal Ballot dated July 27, 2023. b)Considered and approved the appointment of M/s. AJP & Associates, Practicing Company Secretaries as Secretarial Auditor of the company. c)Considered and approved draft postal ballot notice dated July 27, 2023. The Board Meeting commenced at 3:15 P.M. and concluded at 3:30 P.M.
27-07-2023
Bigul

Globalspace Technologies Ltd - 540654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Ma''am, In accordance of Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended June 30, 2023, based on the certificate received from Link Intime India Pvt Ltd (RTA) is enclosed herewith, we hereby confirm that we have not received any demat/remat request for the quarter ended June 30, 2023. Kindly take this information and acknowledge the receipt of the same.
14-07-2023
Bigul

Globalspace Technologies Ltd - 540654 - Closure of Trading Window

 As per SEBI (PIT) Regulations 2018 the "Trading Restriction Period" shall be made applicable from the end of every quarter till 48 hours from the declaration of financial results. In the view, it is hereby informed that the trading window of the company shall remain closed after the trading hours on BSE on Friday, June 30 2023 and shall be opened 48 hours after the declaration of Un-audited Financial Results along with Limited Review Report thereon of the company for the quarter ended on June 30, 2023. It is requested to the Designated persons and their immediate relative to ensure compliance with SEBI(PIT) Regulation, 2015 and they shall not trade or deal otherwise in the company''s securities during the above period of trading window closure. This is for your information and records.
30-06-2023
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