| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 will be held on Tuesday February 11 2025 at 05:00 P.M. (IST) through video conferencing mode deemed to be held at the registered office of the Company inter alia to consider and approve: 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024 along with the Limited Review Report thereon. We further inform you that the trading window of the Company is already closed w.e.f. closing of trading hours of BSE on December 31 2024 which shall continue to remain closed and shall be opened 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 for the designated persons and their immediate relatives to ensure compliance with SEBI (PIT) Regulations. Approval of unaudited and Financial Results for the quarter ended December 31, 2024 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. Tuesday, February 11, 2025, through video conferencing, inter alia, considered and approved the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report of the auditors thereon, for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 9 Dec 2024 | 27 Nov 2024 |
| Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve With reference to the Board Meeting Intimation dated November 04 2024 and November 12 2024; Outcome of the Board Meeting dated November 14 2024 and pursuant to Regulation 29 of the Listing Regulations it is hereby informed that the meeting of the Board of Directors of the Company will be held on Wednesday December 04 2024 at 03:30 P.M. (IST) through video conferencing mode deemed to be held at the registered office of the Company inter alia to consider and approve: 1.The Un-Audited Consolidated Financial Results for the quarter and half-year ended September 30 2024 along with the Limited Review Report of the statutory auditor thereon. Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 ,inter alia, to consider and approve With reference to captioned subject and reference, please be informed that due to certain exigencies, the meeting of the Board of Directors is now postponed and scheduled to be held on Monday, December 09, 2024, at 03:30 P.M., where the Board will, inter alia, consider and approve the Un-Audited Consolidated Financial Results for the quarter and half-year ended September 30, 2024, along with the Limited Review Report of the auditors thereon. (As Per BSE Announcement dated on 03.12.2024) 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. Monday, December 09, 2024, through video conferencing, inter alia, considered and approved the Un-Audited Consolidated Financial Results along with the Limited Review Report of the auditors thereon, for the quarter and half-year ended September 30, 2024. Approval of Un-audited consolidated financial results along with the limited review report for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 09/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 will be held on Tuesday November 12 2024 at 05:00 P.M. (IST) through video conferencing mode deemed to be held at the registered office of the Company inter alia to consider and approve: 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30 2024 along with the Limited Review Report thereon. Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve With reference to captioned subject and reference, please be informed that due to certain exigencies, the meeting of the Board of Directors is now postponed and scheduled to be held on Thursday, November 14, 2024, at 06:00 P.M., where the Board will, inter alia, consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2024, along with the Limited Review Report of the auditors thereon. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed till 48 hours after the conclusion of the meeting of the Board to be held on November 14, 2024. We request you to kindly take this on record and consider the above in accordance with Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement Dated on: 12/11/2024) Approval of Un-Audited Standalone Financial Results for the Quarter and Half-year ended September 30, 2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 along with the Limited Review Report thereon. 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., Monday, August 12, 2024, through video Conferencing, inter alia, considered and approved the following: 1) Considered and approved the appointment of M/s. Maheshwari Maheshwari & Co., Practicing Chartered Accountants (FRN: 105838W) as Internal Auditor of the Company for the F.Y. 2024-2025. (Annexure A) 2) Considered and approved the Un-Audited Standalone and Consolidated Financial results along with the Limited Review Report for the quarter ended June 30, 2024. 3) Considered and approved the proposal of holding 14th Annual General Meeting on September 23, 2024, at 04:00 P.M. through video conference mode deemed to be held at the registered office of the Company. (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange and Board of India (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 May 28 2024 at 03:30 P.M. through video conferencing mode inter alia to consider and approve: The Audited Financial Results for the quarter and financial year ended March 31 2024 along with Auditors report. 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, May 28, 2024, through video conferencing inter alia: 1)Considered and approved the appointment of Ms. M/s. AJP & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2024-2025. 2)With the consent of all directors, deferred the agenda item pertaining to approval of audited financial results for the quarter and financial year ended March 31, 2024, for further deliberations and adjourned the meeting for Thursday, May 30, 2024 Read less.. (As Per BSE Announcement Dated on 28.05.2024) This is to inform you that, in furtherance to our intimation dated May 28, 2024, and 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., Thursday, May 30, 2024, through video Conferencing, inter alia: Considered and approved the Audited Financial Results along with audit report thereon for the quarter and financial year ended March 31, 2024. The Board Meeting commenced at 6:55 P.M. and concluded at 8:40 P.M. (As Per BSE Announcement Dated on 30.05.2024) | ||
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