Globalspace Technologies Ltd Share Price

49.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the Registered office of the Company situated at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Navi Mumbai 400110, inter-alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results with Limited Review Report there on for the Half year ended 30th September, 2019. We further inform you that, the trading window for dealing in securities of the Company is already being 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 & Consolidated Financial Results with Limited Review Report there on for the Half year ended 30th September, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015(including amendments thereto). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, inter alia, the following transpired at the Meeting of the Board of Directors of the Company held on November 13, 2019 i.e today at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Navi Mumbai: 1. Considered and approved the Un-audited Financial Results (including Cash flow Statement) of the Company for Half-Year ended September 30, 2019 along the Limited Review report thereon issued by Statutory Auditor of the Company. 2. The Board of Directors approved the appointment of M/s. Udit Gopal Ji Agarwal & Co., (FRN: 0141077W, Membership No: 426792) as Internal Auditors of the Company, to be effective from 13th November,2019. (As Per BSE Announcement Dated 13.11.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to bring to the notice of your esteemed stock exchange that a meeting of the Board of Directors held on 13th November, 2019 at 4.00 P.M and concluded at 6.00 P.M at the registered office of the Company ,inter alia to approve the appointment of M/s. Udit Gopal Ji Agarwal & Co., (FRN:0141077W,Membership No: 426792) as an Internal Auditor of the Company, to be effective from 13th November,2019 to conduct internal audit for the Financial year 2019-20. (As Per BSE Announcement Dated on 14/11/2019) Dear Sir/Maam, With reference to the captioned subject and the discrepancies mail received from Bombay Stock Exchange (BSE) dated December 09, 2019 which states that Company had not submitted Un-audited Standalone and Consolidated Financial results for the Half -Year ended September 30, 2019 as per Schedule III format read with in BSE Circular No. LIST/COMP/27/2018-19 dated November 22, 2018 which had further clarified about the applicability of formats for presentation of financial results. In view of the above, we are hereby rectifying the discrepancies by re-submitting the Revised Standalone and Consolidated Financial results for Half- Year ended September 30, 2019 in the prescribed format. We request you to take the above submissions on record. (As Per BSE Announcement Dated 23.12.2019)
Board Meeting - 27-Aug-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, today i.e. 27th August, 2019 at their meetings held at the Registered Office of the Company, inter-alia, have taken following decision: 1. To consider & appoint Mr. Nurani Venkitakrishnan Kaliasam, who retires by rotation as a Director. 2. To Consider & re-appoint Mr. Krishna Murari Singh as Managing Director of the Company. Brief details of Mr. Krishna Murari Singh has been annexed in Annexure - I 3. To Consider & re-appoint Mr. Mundamuka V. Subramanian as Independent Director of the Company. Brief details of Mr. M. V. Subramanian has been annexed in Annexure - II 4. To Consider & re-appoint Mr. Venkatesh S Vastare as Independent Director of the Company. Brief details of Mr. Venkatesh S Vastare has been annexed in Annexure - III 5. To migrate the Company from BSE SME Platform to Main Board of BSE Limited
Board Meeting - 17-May-2019 - -
Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, May 27, 2019 at the registered office of the company situated at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park Navi Mumbai Thane MH 400710 IN to take on record the Audited Financial Results for the quarter and year ended March 31, 2019, along with Auditors Report thereon. We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 03rd April, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the above on record. We wish to inform you that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., May 27,2019, at the 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park Navi Mumbai Thane -400710, which commenced at 4:00 p.m. and concluded at 5:45 p.m. inter alia, considered and approved following: 1. Standalone and Consolidated Audited Financial Results for the half year/financial year ended 31st March, 2019, and took on record the Auditors Report with unmodified opinion(s), given by Statutory Auditor of the Company in this behalf. 2. Appointment of Mr. Amiatabh Sinha as Chief Executive Officer (CEO) of the Company. (As Per BSE Announcement Dated On 27/05/2019)
Board Meeting - 27-Mar-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, today i.e. 27th March, 2019 at their meetings held at the Registered Office of the Company, inter-alia, have taken following decision: 1.To consider selling of investments held in M/s. Miljon Medi App LLP.