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Globalspace Technologies Ltd.

BSE Live

Oct 03, 16:00
34.60 -2.90 (-7.73%)
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21,398
  • Prev. Close

    37.50

  • Open Price

    39.80

  • Bid Price (Qty.)

    35.20 (30)

  • Offer Price (Qty.)

    35.50 (18)

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Globalspace Technologies is not listed on NSE

ANNOUNCEMENTS ON Globalspace Tec

  • Sep 07, 2022 23:53 Source: BSE

    Globalspace Technologies - Notice Convening 12Thannual General Meeting On 30Th Friday, September, 2022 At 3:00 P.M (IST)

    The AGM of the Company will be held on Friday, September 30, 2022 at 03.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars.The Company has provided facility to exercise voting rights on all business proposed at the AGM by electronic means by using remote e-voting facility provided by National services depository Limited (NSDL). The remote e-voting shall commence at 9.00 a.m. on Monday, September 26, 2022 and will end on at 5.00 p.m. on Thursday, September 29, 2022.Further, the company's Register of Members & Share Transfer Books of the Company will remain closed from Monday, September 26, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 12th AGM of the Company to be held on Friday, September 30, 2022 at 03:00 P.M. The Company has fixed Friday, September 23, 2022 as at "Cut off date" for the purpose of determining the members eligible to vote on all resolutions set out in 12th AGM Notice.

  • Sep 07, 2022 23:44 Source: BSE

    Globalspace Technologies - Reg. 34 (1) Annual Report.

    Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed Notice convening the 12th AGM and the Annual Report of the Company for the financial year 2021-22.The AGM of the Company will be held on Friday, September 30, 2022 at 03.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars.Kindly take the above on record

  • Sep 07, 2022 16:38 Source: BSE

    Globalspace Technologies - Announcement under Regulation 30 (LODR)-Change in Directorate

    In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held on Tuesday, September 06, 2022 have re-appointed Mr. Krishna Murari Singh (DIN: 03160366) as the Managing Director of the Company for a further period of Five (5) years with effect from 1st April, 2022 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Krishna Murari Singh has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed herewith.The meeting of the Board of directors concluded on 4:55 P.M

  • Aug 20, 2022 17:23 Source: BSE

    Globalspace Technologies - Announcement under Regulation 30 (LODR)-Change in Directorate

    Dear Sir/Madam,This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Saturday, August 20, 2022, through video conferencing inter alia, to consider and approveappointment of Mrs. Asha Sampath (DIN: 02160962) as Additional Independent Director of the company.Kindly take the same on your records.

  • Aug 14, 2022 18:08 Source: BSE

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

    Dear Sir/Madam,Pursuant to provisions of Regulation 33 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper publications pertaining to the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, in the following newspapers:a. 'Financial Express 'in English Languageb. 'Pratahkal' in Marathi LanguageKindly take the same on record

  • Aug 06, 2022 19:02 Source: BSE

    Globalspace Technologies - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022, Along With Limited Review Report.

    Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 12, 2022, through video conferencing through Audio-Visual means as per the notification issued by the Ministry of Corporate Affairs dated March 19, 2020, inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, along with Limited Review Report. We further inform you that, the trading window for dealing in securities of the Company is already closed and the intimation of the same is given to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Kindly take the above on record.

BOARD MEETING

Meeting Date : Aug 12, 2022
Remark : Quarterly Results