Globalspace Technologies Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 03-Sep-2019 - -
AGM 27/09/2019 Dear Sir Ma am, This is to inform you that in compliance with the provisions of Section 96 of the Companies Act, 2013, the 9th Annual General Meeting of the Company was held today i.e. September 27, 2019 at 3:00 PM and concluded at 4:26 PM at Ramada Hotel Navi Mumbai, 156, Millennium Business Park, MIDC, Sector 2, Mahape, Navi Mumbai - 400710 and business mentioned in the Notice dated 03 September, 2019 convening the Annual General Meeting were transacted.In this regard, please find enclosed Proceeding of the Annual General Meeting pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your records and acknowledge the receipts of the same. Dear Sir Ma am, This is to inform you that in compliance with the provisions of Section 96 of the Companies Act, 2013, the 9th Annual General Meeting of the Company was held today i.e. September 27, 2019 at 3:00 PM and concluded at 4:26 PM at Ramada Hotel Navi Mumbai, 156, Millennium Business Park, MIDC, Sector 2, Mahape, Navi Mumbai - 400710 and business mentioned in the Notice dated 03 September, 2019 convening the Annual General Meeting were transacted.In this regard, please find enclosed Proceeding of the Annual General Meeting pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your records and acknowledge the receipts of the same. Submission of Voting Results of 9th Annual General Meeting of GlobalSpace Technologies Limited as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2019 7:28:00 PM) Globalspace Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)