Globalspace Technologies Share Price

CMP as on02-Aug-21 16:00

₹ 64.35
0.45 0.7%

Open

₹ 66.00

Turnover (lac)

₹ 3

Prev. Close

₹ 63.90

Day's Vol (shares)

₹ 15,884

Day's Range

₹ 64.05
₹ 66.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sir, 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 Tuesday, June 29, 2021, through video conferencing through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021, along with Auditors Report. 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 Audited Financial Results for the quarter ended March 31, 2021, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015(including amendments thereto). This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., Tuesday, June 29, 2021, through video Conferencing, inter alia, considered and approved the following: 1. Considered and approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 2. Considered and approved the Appointment of M/s Shweta Jain & Co., Chartered Accountants (FRN: 127673W) as Statutory Auditors of the company. 3. Considered and approved the Appointment of M/s MMJB & Associates LLP 4. Considered and approved further acquisition 46% stake of M/s. Miljon Medi App LLP Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., Tuesday, June 29, 2021, through video Conferencing, inter alia, considered and approved the Appointment of M/s Shweta Jain & Co., Chartered Accountants (FRN: 127673W) as Statutory Auditors of the company and to determine their remuneration and in this regard. Annexure A. (AS Per BSE Announcement Dated on 29.06.2021) This is in response of email dated July 20, 2021 from BSE seeking clarification with respect to Regulation 33/52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board at its meeting held on Tuesday, June 29, 2021, through video Conferencing, considered and approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021, and the Statutory Auditors of the Company, Tolia & Associates, Chartered Accountants, (Firm Registration No. 111017W) have issued an Audit Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. Therefore, the company is providing a revised Declaration of Unmodified Opinion on both Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. (As Per BSE Announcement Dated on 22.07.2021)
Board Meeting - 21-Mar-2021 - -
Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e. March 21, 2021, through video Conferencing, inter alia, considered and approved following: 1. Considered and approved Appointment of Ms. Radhika Jhawar (DIN:08560905), as an Additional Non-Executive Independent Director of the Company with effect from March 21, 2021.The requisite disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure I. 2. Considered, approved and adopted revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide circular no. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated February 09, 2021. The Board Meeting commenced at 3:14 p.m. and concluded at 3:45 p.m.
Board Meeting - 02-Feb-2021 - -
Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,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 Wednesday, February 10, 2020 through video conferencing through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31,2020, along with Limited Review report thereon. Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e. Wednesday, February 10, 2020, through video Conferencing, inter alia, considered and approved following: 1. Un-audited Financial Results for the quarter ended December 31, 2020 and to take note of Limited review report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Consider, approve and adopt revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide SEBI circular dated July 23, 2020 and vide notification dated July 17, 2020. The Board Meeting commenced at 3:30 p.m. and concluded at 4:55 p.m. Kindly take the above on record. (As Per BSE Announcement Dated 10.02.2021)
Board Meeting - 02-Dec-2020 - -
Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., Wednesday, December 02, 2020, through video Conferencing, inter alia, considered and approved Appointment of M/s. MMJB & Associates LLP, as the Secretarial Auditor of the Company for the Financial Year 2020-21. The Board Meeting commenced at 11:15 A.M. and concluded at 11:30 A.M. Kindly take the above on record.
Board Meeting - 30-Oct-2020 - -
Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,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 Saturday, November 07, 2020 through video conferencing through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020, along with Limited Review report thereon. This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., Saturday, November 07, 2020, through video Conferencing, inter alia, considered and approved Standalone and Consolidated Un-audited Financial Results for the quarter ended September 30, 2020, and took on record the Limited Review Report thereon. This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., Saturday, November 07, 2020, through video Conferencing, inter alia, considered and approved Standalone and Consolidated Un-audited Financial Results for the quarter ended September 30, 2020, and took on record the Limited Review Report thereon. The Board Meeting commenced at 3:30 p.m. and concluded at 5:55 p.m. (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 10-Dec-2020 - -
This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held on October 21 2020, considered and approved Appointment of Mrs. Charu Golash (DIN 01260597), as an Additional Non- Executive Independent Director.
Board Meeting - 08-Oct-2020 - -
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., Thursday, October 08, 2020 , through video Conferencing, inter alia, considered and approved admission of M/s. Globalspace Technologies Limited as the partner in M/s. Miljon Medi App LLP and accordingly acquire 5% stake in Miljon Medi App LLP (Annexure I). Kindly take the above on record.
Board Meeting - 07-Sep-2020 - -
Quarterly Results Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., Saturday, September 12, 2020, through video Conferencing Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., Saturday, September 12, 2020, through video Conferencing,inter alia, considered and approved following: 1. Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2020, and took on record the Limited Review Report thereon. (As Per BSE Announcement dated on 12.09.2020)
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