Globalspace Technologies Share Price

CMP as on28-Sep-21 15:26

₹ 54.95
0.5 0.92%

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₹ 56.05

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₹ 54.45

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₹ 53.50
₹ 56.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Dec-2020 03-Dec-2020 - -
Dear Sir/Maam, Please find enclosed copies of Newspaper notice issued for the attention of shareholders in respect of information regarding the 10th Annual General Meeting of the Company scheduled to be held on Tuesday, December 29, 2020 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. The notice was published in Financial Express (English Language) and Mumbai Lakshadweep (Marathi Language) today i.e. Thursday, December 03, 2020. Kindly acknowledge the receipt of the same. Dear Sir/Maam, Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed Notice convening the 10th AGM and the Annual Report of the Company for the financial year 2019-20. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2019-20 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Tuesday, December 29, 2020 at 03.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. (AS Per BSE Announcement Dated on 07.12.2020) Globalspace Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2020 to December 28, 2020 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on December 29, 2020. (AS Per BSE Announcement Dated on 09.12.2020) Dear Sir/Maam, This is to inform you that the 10th Annual General Meeting (AGM) of the Company was held on Tuesday, December 29, 2020 at 03.00 P.M, through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated Monday, December 07, 2020, convening the AGM were transacted thereat. In this regard, please find enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. 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 on 30.12.2020)
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