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BSE Code : 540654 | NSE Symbol : | ISIN : INE632W01016 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	23-May-2025	Accounts	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)
03-Feb-2025	11-Feb-2025	Quarterly Results	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)
27-Nov-2024	09-Dec-2024	Quarterly Results	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)
04-Nov-2024	14-Nov-2024	Quarterly Results	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 Company''s 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)
06-Aug-2024	12-Aug-2024	Quarterly Results	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)
21-May-2024	28-May-2024	Accounts	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)
04-May-2024	04-May-2024	Acquisitions	In furtherance to our intimation dated March 08, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), this is to inform you that the Board at its meeting held today i.e., Saturday, May 04, 2024, modified the terms of consideration for the acquisition of 51% stake of Innopharm Healthcare Pvt Ltd (CIN:U74999MH2015PTC267088) ('Investee company')
08-Mar-2024	08-Mar-2024	Acquisitions	This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the board at its meeting held today , March 08, 2024, through video conferencing, inter alia: 1. Considered and approved the appointment of Ms. Ankita Kyal (Membership No.: A51008) as a Company Secretary and Compliance Officer of the Company w.e.f. March 08, 2024 2. Deliberated , Considered and approved acquisition of 51% stake of M/s. Innopharm Healthcare Private Limited by executing a share swap transaction. Deliberated, considered and approved acquisition of 51% stake in Innopharm Healthcare Private Limited by executing a share swap transaction. Considered and approval the appointment of Ms. Ankita Kyal (Membership no. A51008) as a Company Secretary and Compliance Officer of the Company.
05-Feb-2024	12-Feb-2024	Quarterly Results	Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Dear sir Pursuant to Regulation 29 of the SEBI (LODR) 2015 it is hereby informed that the meeting of the Board of Directors of the Company will be held on Monday February 12 2024 at 11:30 A. M through video-conferencing through Audio-visual means to inter alia. consider and approve the Un-audited Financial Results along with Limited review report for the quarter ended December 31 2023. Kindly take the above on record. 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, February 12, 2024, through video Conferencing, inter alia: 1. Considered and approved the Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended December 31, 2023. These intimations are being given pursuant to provisions of Regulation 30 and Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. The Board Meeting commenced at 1:00 P.M and concluded at 02:20 P.M. This is to inform that pursuant to regulation 30 read with regulation 33 of the SEBI (LODR) regulations, 2015, the board at its meeting held today i.e., Monday, February 12, 2024, through video Conferencing, inter alia: 1. Considered and approved the Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended December 31, 2023. This Intimation is being given pursuant to provisions of regulation 30 and Schedule III Part A of SEBI (LODR), regulations, 2015. (As Per BSE Announcement Dated on 12/02/2024)
01-Dec-2023	01-Dec-2023	Right Issue	Dear sir/ma''am, This is to inform you that the Board of Directors of the company, at its meeting held today i.e., Friday, December 01, 2023 has inter-alia considered and approved the Basis of Allotment. for Rights Issue of the equity shares of the Company and in accordance with the Letter of Offer dated October 30, 2023 and pursuant to finalization of the Basis of Allotment of the Rights Issue in consultation with the designated stock exchange, BSE Limited, Registrar to the Issue, the Lead Manager to the Issue, the Board of Directors of the Company, at its meeting held today, i.e., Friday, December 01, 2023 has inter alia approved the allotment of 2,29,13,202 (Two Crores Twenty Nine Lakhs Thirteen Thousand Two Hundred and Two) Fully paid-up Equity Shares of face value of Rs.10.00/- (Rupees Ten Only) per Equity Share at price of Rs.12.00/- (Rupees Twelve Only) per Right Share to the eligible applicants. Kindly take note of the same. Dear sir/ma''am, This is to inform you that the board of director''s at their meeting held today i.e., Friday, December 01, 2023 considered and approved the basis for allotment for Right issue of Equity shares. In accordance with the letter of offer dated October 30,2023 and pursuant to finalisation of Basis for allotment the directors at their meeting held today i.e., Friday December 01, 2023 approved the allotment of 2,29,13,202 fully paid up equity shares of face value of 10/- Rs. per equity share at a price of Rs. 12/- per Right to the eligible applicants.
27-Oct-2023	03-Nov-2023	Quarterly Results	Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (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 Friday, 3rd November, 2023 through video conferencing through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2023, along with Limited Review report thereon. Pursuant to Regulation 30 of SEBI (LODR), 2015 read with Regulation 33 of SEBI (LODR), 2015, the Board at their meeting held today i.e. November 03, 2023, inter alia, considered and approved the Un-audited Financial Results and Limited Review Report thereon for the quarter and half year ended September 30, 2023. The meeting commenced at 3:40 p.m. and concluded at 05.05 p.m. (As Per BSE Announcement dated on 03.11.2023)
30-Oct-2023	30-Oct-2023	Raising funds through Debt Instr.	We refer to our intimation dated 04th May, 2023, wherein we had informed that the Board of Directors of the company had approved the Raising of funds through issuance and allotment of equity shares for an aggregate amount of upto Rs. 28,00,00,000/- (Rupees Twenty-Eight Crores Only) on right issue basis in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time. Pursuant to the above referred, we wish to inform you that the Board of Directors of the company, at its meeting held today i.e., October 30, 2023 has inter-alia considered and approved the terms of the Rights Issue as mentioned in the Outcome. The meeting of the commenced at 2:00 P.M and concluded at 2:10 P.M. This is with reference to our intimation dated May 04, 2023, wherein the Board has approved raising of funds through issuance and allotment of upto 28,00,0000 crores equity shares on rights issue basis. Pursuant to the aforementioned, we wish to inform you that the Board at its meeting held today has approved the terms of the rights issue. The meeting commenced at 2:00 p.m. and concluded at 2:10 p.m. Kindly take the same on your records. In relation to the Right issue and in accordance with Reg 42 of SEBI(LODR) 2015 as amended and Reg 68 of SEBI(ICDR)2018. In continuation to our outcome of the meeting of Board of Directors held on Monday , October 30, 2023 . The Board has considered and approved the Record Date as Friday, November 03, 2023 for the purpose of Determining the equity shareholder who shall be entitled to Receive the Rights Entitlement in the Right Issue. Kindly take the above on record.
05-Sep-2023	04-Sep-2023	AGM	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. Dear sir/ma''am, The board of directors at their meeting held on september 4, 2023 have approved appointment of M/S Bansi lal shah & Co. as statutory auditors of the company subject to approval of shareholders of the company at the ensuing annual general meeting. Kindly take note of the same. (As per BSE Announcement Dated on 04/09/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (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 Friday August 11 2023 through video conferencing through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated June 15 2021 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2023 along with Limited Review report thereon. This ids to inform you that pursuant to Reg 30 and 33 of SEBI(Listing obligation and disclosure requirement) Regulation 2015 the board at its meeting held today i.e., 11th August, 2023 through video conferencing considered and approved Unaudited Financial Results of the company for the quarter ended 30th June 2023. The board meeting commenced at 4.00 PM and concluded at 4.45 PM. Dear sir/Ma''am, This ids to inform you that pursuant to Reg 30 and 33 of SEBI(Listing obligation and disclosure requirement) Regulation 2015 the board at its meeting held today i.e., 11th August, 2023 through video conferencing considered and approved Unaudited Financial Results of the company for the quarter ended 30th June 2023. The board meeting commenced at 4.00 PM and concluded at 4.45 PM. Dear Sir/Madam, 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., 11th August, 2023, through video Conferencing, inter alia, considered and approved Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2023. The Board Meeting commenced at 4:00 P.M and concluded at 4.45 P.M (As Per BSE Announcement Dated on 11.08.2023) Dear sir/madam, Pursuant to Regulation 33 and 47 read with Schedule 3 of SEBI (Listing obligation and disclosure requirements)Regulation 2015 please find enclosed the copy of newspaper publications pertaining to the Unaudited financial results for the quarter ended june 30, 2023 in the following newspaper: 1. Financial express 2. Pratahkal Kindly take the note of the same (As Per BSE Announcement Dated on 13/08/2023)
27-Jul-2023	27-Jul-2023	Change in Auditors	This is to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board at its meeting held today i.e., Thursday, July 27, 2023, through video conferencing , inter-alia, considered and approved the following: Considered and approved the appointment of M/s. AJP & Associates, Practicing Company Secretaries as Secretarial Auditor of the company. The Board Meeting commenced at 3:15 pm and concluded at 3:30 pm. Kindly take the same on your records. 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., Thursday, July 27, 2023, through video Conferencing, inter alia, considered and approved following: a)Considered and approved the appointment of Ms. Lucky Bansal (DIN: 09298816) as an Independent Director of the Company, subject to approval of members by way of Postal Ballot dated July 27, 2023. b)Considered and approved the appointment of M/s. AJP & Associates, Practicing Company Secretaries as Secretarial Auditor of the company. c)Considered and approved draft postal ballot notice dated July 27, 2023. The Board Meeting commenced at 3:15 P.M. and concluded at 3:30 P.M.

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Globalspace Technologies Ltd

Board Meeting