22-Oct-2021 | D | Globalspace Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2021, inter alia, have recommended final dividend at 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. The dividend if approved by shareholders at the ensuing Annual General Meeting (AGM), will be paid within 30 days from the date of the AGM.
Book Closure (Revised)
(As Per BSE Bulletin dated on 27.10.2021)
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 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 2% (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.
This is for your information and you are requested to bring this to the notice of your constituents.
(As Per BSE Announcement dated on 23.10.2021) | 11-Nov-2021 | |
01-Nov-2023 | R | 2:1 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that GLOBALSPACE TECHNOLOGIES LIMITED has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights Basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GLOBALSPACE TECHNOLOGIES LIMITED
(540654)
RECORD DATE
03.11.2023
PURPOSE
Issue of 02 (Two) Equity Shares of Rs.10/- each for cash at a premium of Rs.2/- on Rights Basis for every 01 (One) Equity Share held.*
Ex-Right basis from Date & Sett. No.
03/11/2023 DR-647/2023-2024
Note : As per Terms of Payment : Issue Price of Rs.12/- - The full amount is payable on application
Trading Members of the Exchange are requested to take note of it. | 03-Nov-2023 | 2:1 |
03-Apr-2024 | BC | This is to inform you that Mr. Amit Verma, (DIN: 07046152) Executive Director of the Company has tendered his resignation vide email dated April 02, 2024, owing to some personal and professional reas | 02-Apr-2024 | |
08-Mar-2024 | BC | 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 | 08-Mar-2024 | |
08-Mar-2024 | BC | 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 an | 08-Mar-2024 | |
05-Feb-2024 | BC | 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 | 12-Feb-2024 | |
31-Jan-2024 | BC | Dear sir/madam, Pursuant to Regulation 30 read with Schedule III of SEBI(LODR) Regulation 2015 we hereby inform you that Swati Arora, Company Secretary and Compliance officer (ACS A44529) of Globalsp | 31-Jan-2024 | |
Announcement Date22-Oct-2021
Ex Dividend Date11-Nov-2021
Dividend(%)2
No Bonus has been declared by Globalspace_Tech
No Split has been declared by Globalspace_Tech
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)2
Ratio2:1
Book Closure
02-Apr-2024 | - | This is to inform you that Mr. Amit Verma, (DIN: 07046152) Executive Director of the Company has tendered his resignation vide email dated April 02, 2024, owing to some personal and professional reas |
08-Mar-2024 | - | 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 |
08-Mar-2024 | - | 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 an |
12-Feb-2024 | - | 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 |
31-Jan-2024 | - | Dear sir/madam, Pursuant to Regulation 30 read with Schedule III of SEBI(LODR) Regulation 2015 we hereby inform you that Swati Arora, Company Secretary and Compliance officer (ACS A44529) of Globalsp |