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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 05-Sep-2023 | - | - |
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. 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. (As Per BSE Announcement Dated on 07/09/2023) Dear sir/maam, This is to inform you that the 13th Annual General Meeting of Globalspace Technologies Limited was held on Friday 29th, September 2023 at 3:00 P.M through video conferencing . In this regard please find enclosed the following: a. Voting results of AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated 29th, September 2023 on remote e-voting at the AGM. The above results will also be available on the website of the company. The AGM Concluded at 04:00 PM after being open for 30minutes for e-voting to be completed. Dear sir/maam, This is to inform you that the 13th AGM of Globalspace Technologies Limited was held on Friday 29th , September 2023 at 03:00 P.M through video conference . In this regard please find enclosed the following: a. Voting results of AGM pursuant to Regulation 44 ofListing Regulation. b. Consolidated Report of the Scrutinizer dated 29, September 2023. Dear sir/maam, This is to inform you that 13th AGM of Globalspace Technologies Limited was held on Friday 29th September 2023 at 3:00 PM through video conference. In this regard please find enclosed the following a. Voting results of AGM pursuant to Reg 44 of Listing Regulation. b. Consolidated Report of Scrutinizer dated 29th, September 2023. Dear sir/maam, This is to inform you that the 13th AGM of Globalspace Technologies Limited was held on 29th September 2023 whereby following were considered and approved. 1 Appointment of M/S Bansi Lal Shah & Company Charted Accountants as Statutory Auditors of the company (As Per BSE Announcement Dated on 29.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.