Globalspace Tech Corporate Action
Globalspace Tech
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Action :
From Date:
To Date:
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) |