AGM Date: 26 Nov 2021
AGM 26/11/2021 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of 11th Annual General Meeting of the Company scheduled to be held on Friday, November 26, 2021 at 3:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information and book closure. The notice was published in Financial Express (English Language) and The Global Times (Marathi Language) today i.e., Sunday, October 24, 2021. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (LODR) Regulation, 2015 please find enclosed Notice convening the 11th AGM and the Annual Report of the Company for the financial year 2020-21 The AGM of the Company will be held on Friday, November 26, 2021 at 3.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. The remote e-voting shall commence on Monday, November 22, 2021 at 9.00 A.M. and shall end on Thursday, November 25, 2021 at 5.00 P.M. Further, the company's Register of Members & Share Transfer Books of the Company will remain closed from Thursday, November 18, 2021 to Friday, November 26, 2021 (both days inclusive) for the purpose of 11th AGM of the Company to be held on Friday, November 26, 2021 and the company has fixed Thursday, November 18, 2021 as at 'Cut-off date' The record date for the purpose of the Final dividend is Monday, November 15, 2021 Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Friday November 12, 2021 as the Record Date and the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, November 13, 2021 to Thursday, November 25, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend. The dividend being declared @ 20% (i.e., Rs. 0.20/- per share) on 11,456,601 Equity Shares of face value Rs. 10/- each for the year ended March 31, 2021 of the Company and shall be paid/dispatched within a period of 30 days from the date of the Annual General Meeting subject to approval of the shareholders of the Company. (As Per BSE Announcement dated on 23.10.2021) The Members of the Company are requested to take note of certain typographical corrections pertaining to Final Dividend (Page No. 8 of the Annual Report), Book Closure, Record date (Cut-Off date) (Page no. 10, 12 and 58 of the Annual Report) and Contact number (Page no. 62 and 64). The revised Annual Report is placed on the Company''s website i.e., www.globalspace.in. These corrections are carried out due to inadvertent typographical errors noticed in the Annual Report. All the concerned shareholders, Stock Exchanges, depositories, Registrar and Share Transfer Agent, the agency appointed for e-voting, the scrutinizer and other authorities and all other concerned persons are requested to take note of the above. All other contents of the aforesaid Annual Report of the Company shall remain unchanged. (As Per BSE announcement Dated on 27.10.2021) Book Closure (Revised) (As Per BSE Bulletin dated on 27.10.2021) Dear Sir /Ma'am, This is to inform you that the 11th Annual General Meeting ('AGM') of the Company was held on Friday, November 26, 2021 at 3:00 P.M. through video conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice dated Saturday, October 23, 2021, convening the AGM were transacted thereat. In this regard, please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated November 29, 2021 on remote e-voting and electronic voting at the AGM The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com). The AGM concluded at 4:00 P.M. (IST) after being open for 30 minutes for e-voting to be completed. Dear Sir/Ma'am, This is to inform you that the 11th Annual General Meeting ('AGM') of the Company was held on Friday, November 26, 2021 at 3:00 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 these regards and business(s) mentioned in the Notice dated Saturday, October 23, 2021, convening the AGM were transacted thereat. Please note that due to some inadvertent technical error we could not obtain the attendance report from the Depository with regards to General Meeting and hence we could not upload the proceeding of the said meeting within the stipulated time under SEBI (LODR) Regulations, 2015, request you to kindly consider the same. 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 30/11/2021)
AGM Date: 30 Sep 2022
The AGM of the Company will be held on Friday, September 30, 2022 at 03.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. The Company has provided facility to exercise voting rights on all business proposed at the AGM by electronic means by using remote e-voting facility provided by National services depository Limited (NSDL). The remote e-voting shall commence at 9.00 a.m. on Monday, September 26, 2022 and will end on at 5.00 p.m. on Thursday, September 29, 2022. Further, the company's Register of Members & Share Transfer Books of the Company will remain closed from Monday, September 26, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 12th AGM of the Company to be held on Friday, September 30, 2022 at 03:00 P.M. The Company has fixed Friday, September 23, 2022 as at 'Cut off date' for the purpose of determining the members eligible to vote on all resolutions set out in 12th AGM Notice. 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 12th AGM and the Annual Report of the Company for the financial year 2021-22. The AGM of the Company will be held on Friday, September 30, 2022 at 03.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. Kindly take the above on record The AGM of the Company will be held on Friday, September 30, 2022 at 03.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. The Company has provided facility to exercise voting rights on all business proposed at the AGM by electronic means by using remote e-voting facility provided by National services depository Limited (NSDL). The remote e-voting shall commence at 9.00 a.m. on Monday, September 26, 2022 and will end on at 5.00 p.m. on Thursday, September 29, 2022. Further, the company's Register of Members & Share Transfer Books of the Company will remain closed from Monday, September 26, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 12th AGM of the Company to be held on Friday, September 30, 2022 at 03:00 P.M. The Company has fixed Friday, September 23, 2022 as at 'Cut off date' for the purpose of determining the members eligible to vote on all resolutions set out in 12th AGM Notice. (As per BSE Announcement Dated on 7/9/2022) This is to inform you that the 12th Annual General Meeting ('AGM') of the Company was held on Friday, September 30, 2022 at 3:00 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 these regards and business(s) mentioned in the Notice dated Wednesday, September 07, 2022, convening the AGM were transacted thereat. The AGM concluded at 3:55 P.M. (IST) after being open for 30 minutes for e-voting to be completed. Request you to take the note of the above on record and oblige. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 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/ma''am, 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/ma''am, 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/ma''am, 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/ma''am, 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)
AGM Date: 23 Sep 2024
We forward herewith Notice of the 14th AGM of the Company scheduled to be held on Monday, September 23, 2024, at 04:00 P.M. vide video conferencing mode which will deem to be held at the registered office of the Company. The said Notice forms part of the Annual Report of the Company for the F.Y. 2023-2024. Summary of Proceedings of the 14th AGM of the 14th Annual General Meeting of the Company held on September 23, 2024. (As Per BSE Announcement Dated on: 23/09/2024)
AGM Date: 29 Sep 2025
The proposal of 15th Annual General Meeting of the Company to be held on Monday, September 29, 2025, at 03:30 P.M. through video conference mode, deemed to be held at the registered office of the Company Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not registered with Company/ MUFG Intime India Private Limited - Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited, stating the weblink where the Annual Report is uploaded on website. The above information is being made available on the website of the Company (As Per BSE Announcement Dated on:05.09.2025) Proceedings of 15th Annual General Meeting (''AGM'') of Globalspace Technologies Limited held today on Monday, September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025) It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved re- appointment of M/s. Bansi Lal Shah & Co., Chartered Accountants (Firm Reg. No.000384W) as the statutory auditors of the company for the second term of two years commencing from conclusion of the annual general meeting to be held for the F.Y. 2024-25 (i.e in F.Y 2025-2026) till the conclusion of the annual general meeting to be held for the F.Y. 2026-2027(i.e in F.Y 2027-2028). It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved re- appointment of M/s. AJP & Associates, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditor of the Company, for a period of 5 financial years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for conducting the Secretarial Audit of Company. It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved appointment of Mr. Pulkit Chowdhary (DIN:11198535) as an Independent Director on the Board of Directors of Company for the first term of 3 years. It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved appointment of Mr. Pulkit Chowdhary (DIN:11198535) as an Independent Director on the Board of Directors of Company for the first term of 3 years. (As Per BSE Announcement Dated on 30.09.2025)
EGM Date: 07 Jun 2022
Dear Sir/ Ma''am, In compliance with the Ministry of Corporate Affairs'' General Circular No. 20/2020 dated May 05, 2020, General Circular No. 20/2021 dated December 08, 2021, General Circular No. 03/2022 dated May 05, 2022, SEBI Circular dated May 13, 2022, ref SEBI/HO/CFD/CMD2/CIR/P/2022/62 and Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisements published in the Financial Express (English - National Daily All Editions) and Mumbai Lakshdeep (Marathi Edition) newspapers on May 16, 2022, inter alia, the following information has been published: 1. Intimating that the Extraordinary General Meeting of the Company will be held on Tuesday, June 07, 2022 at 04.00 p.m. through VC/OAVM facility. 2. Steps for registration/ updating the email addresses by Members for obtaining the notice of the Extraordinary General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the Notice of EGM of Gobalspace Technologies Limited (''the Company'') to be held on Tuesday, June 07, 2022 at 04.00 p.m. (1ST) through Video Conference (''VC'') / other Audio-Visual Means (''OAVM''), which is being sent to the Members of the Company through electronic mode in compliance with the circulars issued by MCA and SEBI. Members of the Company have been provided the facility to exercise their right to vote on the resolutions proposed to be passed at the EGM by electronic means. Members who hold shares as on the cut-off date i.e., Monday, May 30, 2022, may cast their vote by remote e-voting or e-voting at the meeting. The remote e-voting period commences from 9.00 a.m. on Saturday, June 04, 2022 and ends at 5:00 p.m. on Monday, June 06, 2022. We request you to kindly take the same on your records. Dear Sir/Ma'am, This is to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held on Tuesday, June 07, 2022 at 4:00 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 these regards and business(s) mentioned in the Notice dated Monday, May 16, 2022, convening the EGM were transacted thereat. Please Note that due to technical errors in the systems, meeting was commenced at 05.03 PM (IST). The EGM concluded at 05.42 P.M. (IST) after being open for 30 minutes for e-voting to be completed. Request you to take the note of the above on record and oblige. (As Per BSE Announcement dated on 08.06.2022) This is to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held on Tuesday, June 07, 2022, due to some technical issues the Meeting was commenced at 5:00 p.m. through video conferencing/other audio-visual means in accordance with the circular issued by the MCA and the SEBI in these regards and business mentioned in the Notice dated Monday, May 16, 2022, convening the EGM were transacted thereat. In this regard, please find enclosed the following: a. Voting results of the EGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated June 09, 2022 on remote e-voting and electronic voting at the EGM The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of Link Intime India Private Limited([email protected]). The EGM concluded at 5:42 p.m. (IST) after being open for 30 minutes for e-voting to be completed. (As Per BSE Announcement dated on 09.06.2022) Globalspace Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 10/06/2022)
