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Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 - Board Meeting To Consider Audited Financial Results Of Globalspace Technologies Limited ('The Company') For The Quarter & Financial Year Ended March 31, 2023.

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities Exchange and Board of India (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 Monday, May 29, 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 Audited Financial Results for the quarter and year ended March 31, 2023 along with Audit report thereon. We further inform you that, the trading window of the Company is already closed w.e.f. March 31, 2023, which shall continue to remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending March 31, 2023 in compliance with SEBI (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto). Kindly take the above on record.
22-05-2023
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Globalspace Technologies Ltd - 540654 - Board Meeting Outcome for Outcome Of 01/2023-24 Board Meeting In Accordance With The Provisions Of Regulation 30 Of The SEBI (LODR) Regulations, 2015, With Respect To The Meeting Of Board Of Directors Of Globalspace Technologies Limited Held On 10Th May, 2023.

 In furtherance to our intimation dated 04th May, 2023, and in pursuance of Reg 30 of the SEBI (LODR) Regulations, 2015, including subsequent amendments thereto, the Board of Directors of the Company on 10th May, 2023 at 4:15 p.m. through Video Conferencing inter-alia, considered and approved the following businesses and the same is enclosed herewith: Raising of funds through issuance and allotment of equity shares for an aggregate amount of up to Rs. 28,00,00,000/- (Rupees Twenty Eight Crores Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the SEBI (ICDR) Regulations, 2018, SEBI (LODR), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time
10-05-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Change in Management

 In furtherance to our intimation dated 04th May, 2023, and in pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including subsequent amendments thereto ('SEBI (LODR) Regulations'), the Board of Directors of the Company on 10th May, 2023 at 4:15 p.m. (Indian Standard Time) through Video Conferencing inter-alia, considered and approved the following businesses and the same is enclosed herewith: Appointment of Mr. Rajesh Chorasia as the Chief Financial Officer (CFO) of the company. With reference to the above referred; we would like to submit the following additional details for your kind consideration and perusal. (Annexure A)
10-05-2023
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Globalspace Technologies Ltd - 540654 - Corporate Action-Outcome of Right issue

 In furtherance to our intimation dated May 04, 2023, and in pursuance of Reg. 30 of the SEBI(LODR) Regulations, 2015, including subsequent amendments thereto, the Board of Directors of the Company on 10th May, 2023 at 4:15 p.m. through Video Conferencing inter-alia, considered and approved the following businesses and the same is enclosed herewith: 1. Raising of funds through issuance and allotment of equity shares for an aggregate amount of up to Rs. 28,00,00,000/- (Rupees Twenty Eight Crores Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the SEBI (ICDR) Regulations, 2018, SEBI (LODR), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time, ('Rights Issue');
10-05-2023
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Globalspace Technologies Ltd - 540654 - Board Meeting Intimation for To Consider And Evaluate Proposals To Raise Funds By Way Of Issuance Of Equity Shares On Rights Or Preferential Issue Basis To The Existing Equity Shareholders Of The Company

 Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve In furtherance to our announcement dated 04th January, 2023 and Pursuant to Regulation 29(1)(d) and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2023 to consider and evaluate proposals to raise funds by way of issuance of equity shares on rights or preferential issue basis to the existing equity shareholders of the Company in accordance with provisions of Companies Act, 2013 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 for the company and other matters related thereto, as may be decided by the Board of Directors of the Company and subject to such statutory regulatory approvals as may be necessary, wherever required. Kindly take the above on your record.
04-05-2023
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Globalspace Technologies Ltd - 540654 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGlobalspace Technologies Ltd 2CIN NO.L64201MH2010PLC211219 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.23 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swati Arora Designation: Company Secretary and Compliance Officer EmailId: cs@globalspace.in Name of the Chief Financial Officer: Company is in the process to appoint CFO Designation: CFO EmailId: cs@globalspace.in Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Globalspace Technologies Ltd - 540654 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Year Ended March 31, 2023.

 Please find enclosed certificate dated April 27, 2023 for the year ended March 31, 2023, certifying that all activities in relation to share transfer facility of Globalspace Technologies Limited were maintained by Link Intime India Private Limited (SEBI Registration Number: INR000004058), the registrar and share transfer agent of Globalspace Technologies Limited. The certificate has been issued in the terms of Regulation 7(3) of the Securities Exchange Board of India (Listing Obligation Disclosure Requirements) Regulation 2015. Kindly take this information on your records and acknowledge the receipt.
29-04-2023
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Globalspace Technologies Ltd - 540654 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 We are enclosing the certificate received from Practicing Company Secretary pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligation Disclosure Requirements) Regulation 2015 for the financial year 2022-23. Kindly acknowledge receipt of the same.
28-04-2023
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Globalspace Technologies Ltd - 540654 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is to inform you that Mr. Prodyot Bhattacharya, Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation vide letter dated April 19, 2023 due to some personal reasons. Mr. Prodyot Bhattacharya will also cease to be Key Managerial Personnel under Regulation 30(5) of LODR Regulation, 2015 for determining the materiality of event or transaction for making the required disclosures to the Stock Exchange. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure- I. Kindly take this information on your records and acknowledge the receipt.
19-04-2023
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Globalspace Technologies Ltd - 540654 - Clarification On The Movement In Price As Been Intimated As On April 12, 2023.

 Dear Sir / Madam, We would like to inform you that our Company has been complying with Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations) and have, from time to time, made all necessary disclosures to the Stock Exchanges within stipulated timeline. Further, as on date, there is no information/ announcement, which in our opinion may have a bearing on the price/ volume behavior in the scrip of the Company and which is yet not disclosed to the Stock Exchanges. We would like to reiterate that the Company is committed to comply with the Listing Regulations and any information/ announcement, likely to have bearing on the price/ volume of the shares of the Company would be disclosed, from time to time, to the Stock Exchanges within stipulated timeline. Kindly take this information on your records and acknowledge the receipt.
17-04-2023
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