Globalspace Technologies Ltd - 540654 - Revision In The Outcome Of The Board Meeting Held On Monday, May 29, 2023.
Respected Sir/ Ma'am, With reference to outcome of Board Meeting dated 29th May 2023, submitted with BSE Limited, this is to inform you that due to some inadvertent and unintentional error in the said outcome, we are hereby uploading the revised outcome as a complete disclosure as per SEBI (LODR) Regulations requirements for your reference. Kindly, take above on record. Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Revision In The Outcome Of The Board Meeting Held On Monday, May 29, 2023.
With reference to the captioned subject, please note that, we had inadvertently missed to mention Declaration or Statement of Impact of Audit Qualifications along with the Financial Results and Auditor's Report for the quarter and year ended 31st March 2023 in the outcome uploaded on the Stock Exchange pursuant to the Board Meeting held on Monday, May 29, 2023. As a result, we are hereby uploading the revised Outcome of the Board Meeting as a complete disclosure of the SEBI (LODR) Regulations requirements for your reference and records. Kindly take the above on record. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed copy of newspaper publication dated May 31, 2023 in the following newspapers with respect to Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 approved at the meeting of Board of Directors held on May 29, 2023: 1. Financial Express 2. Prathakal Kindly take the same on record. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to bring to your notice that Mr. Ratna Deep Ranjan has resigned from the position of Independent Director of GlobalSpace Technologies Limited vide his resignation letter dated 30.05.2023. Globalspace Technologies Ltd - 540654 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, from time to time, we are forwarding herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by AJP & Associates, Practicing Company Secretaries. Globalspace Technologies Ltd - 540654 - Disclosure On Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) 2015 For The Half Year Ended March 31, 2023.
As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions with the Related Parties for the half year ended on March 31, 2023. Kindly take the same on your records. Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Management
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., Monday, May 29, 2023, through video Conferencing, inter alia, considered and approved following: Considered and approved the appointment of Ms. Lucky Bansal (DIN: 09298816) as an Additional Independent Director of the Company w.e.f. May 29, 2023. (Annexure A) Globalspace Technologies Ltd - 540654 - Outcome Of Board Meeting Of The Company Held Today I.E., Monday, May 29, 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., Monday, May 29, 2023, through video Conferencing, inter alia, considered and approved following: ? The Audited Financial Result of the Company along with the Audit Report issued by Statutory Auditors for the quarter and year ended March 31, 2023, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results together with Audit Report for the year ended March 31, 2023. Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., Monday, May 29, 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., Monday, May 29, 2023, through video Conferencing, inter alia, considered and approved following: ? The Audited Financial Result of the Company along with the Audit Report issued by Statutory Auditors for the quarter and year ended March 31, 2023, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results together with Audit Report for the year ended March 31, 2023.