| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 12 2026 through video conferencing mode deemed to be held at the registered office of the Company interalia to consider and approve: 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31 2025 along with the Limited Review Report thereon. Pursuant to Regulation 30 and Regulation 33 of the SEBI (LODR)Regulations, 2015; the Board of Directors, at its meeting held today i.e. on February 12, 2026, through video conferencing deemed to be held at the registered office of the company, considered and approved the following: a. The Un-Audited Financial Results for the quarter ended December 31, 2025, prepared on a Standalone & Consolidated basis, along with Limited Review Report pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015. Further, please be informed that the necessary disclosure under Clause 11 of Para-B of Part-A of Schedule III and Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with regard to Corporate guarantee given by the Company on behalf of Innopharm Healthcare Private Limited, subsidiary of the Company are annexed with this outcome as Annexure A. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 13 2025 through video conferencing mode deemed to be held at the registered office of the Company interalia to consider and approve: 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025 along with the Limited Review Report thereon. This is to inform you that pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on November 13, 2025, through video conferencing deemed to be held at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Thane, Navi Mumbai, Maharashtra, India, 400110, considered and approved the following: a. The Un-Audited Financial Results for the quarter and half year ended September 30, 2025, prepared on a Standalone & Consolidated basis, along with Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 13/11/2025) Financial Results For The Quarter And Half Year Ended September 30, 2025- Submission of Revised Limited Review Report of Consolidated Financial Results. (As Per BSE Announcement Dated on:17.02.2026) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2025 along with the Limited Review Report thereon. This is to inform you that pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on August 12, 2025, through video conferencing deemed to be held at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Thane, Navi Mumbai, Maharashtra, India, 400110, considered and approved the following: 1. Un-Audited Financial Results for the quarter ended June 30, 2025, 2. Re- appointment of statutory auditors 3. Re- appointment of Secretarial Auditor 4. Appointment of Additional Independent Director 5. Annual General Meeting Financial Results For The Quarter Ended June 30, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Globalspace Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Annual Audited Financial Statements (Standalone and Consolidated) for the Quarter and Financial Year ended March 31 2025.We further inform you that the trading window of the Company is already closed w.e.f. closing of trading hours of BSE on April 01 2025 which shall continue to remain closed and shall be opened 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 for the designated persons and their immediate relatives to ensure compliance with Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Kindly take the above on record. This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the Listing Regulations, the Board at its meeting held today i.e., Friday, May 23, 2025, through video Conferencing, inter alia, considered and approved: 1) The Audited Financial results(Standalone and Consolidated) along with the audit Report for the quarter and financial year ended March 31, 2025. 2) The Re-Appointment of M/s. Maheshwari Maheshwari & Co., Practicing Chartered Accountants (FRN: 105838W) as an Internal Auditor of the Company for the financial year 2025-26. (Annexure A) 3) Grant of 75000 Options to the Eligible Employee pursuant to the Global space Technologies Limited - Employees Stock Options Scheme - 2018. (As Per BSE Announcement Dated on :23.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
