GlobalSpace Tehnologies

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Contact Info

Moonshine St. 14/05
Light City, London
info@email.com
00 (123) 456 78 90

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Investors

Financial Year 2017-2018

  1. Regulation30(BSE Intimation)

  2. Regulation32

  3. Press Release


Financial Year 2018-2019

  1. Outcome of Board Meeting Dated 29th May 2018

  2. Press Release_Financial Results, 2018

  3. Outcome of Board Meeting Dated 4th August 2018


Financial Year 2019-2020

  1. Disclosure in regards to SEBI circular SEBI/HO/CFD/DCR1/CIR/P/2019/90 dated August 07, 2019

  2. Outcome of Board Meeting Dated 13th November 2019

  3. Appointment of Internal Auditor of the Company for the Financial year 2019-20


Financial Year 2020-2021

  1. Outcome of the Board Meeting dated 27th May, 2019

  2. Outcome of the Board Meeting dated 24th July, 2020


Financial Year 2021-2022

  1. Outcome of the Board Meeting dated 29th June, 2021

  2. Outcome of the Board Meeting dated 13th August, 2021

  3. Outcome of the Board Meeting dated 13th August, 2021

  4. Outcome of the Board Meeting dated 12th November, 2021

  5. Outcome of the Board Meeting dated 11th February, 2022


Financial Year 2022-2023

  1. Outcome of the Board Meeting dated 29th May, 2022

  2. Notice of Postal Ballot dated 02nd June, 2022

  3. Outcome of the Board Meeting dated 12th August, 2022

  4. Outcome of the Board Meeting dated 20th August, 2022

  5. Annual Report dated 07th August, 2022

  6. Reappointment of MD dated 07th September, 2022

  7. Retirement of MV dated 26th September, 2022

  8. Outcome of the Board Meeting dated 12th October, 2022

  9. Notice of AGM dated 01st October, 2022

  10. Dilution in Stake of Subsidiary dated 14th November, 2022

  11. Revised Outcome dated 15th November, 2022

  12. Deferrement of RI dated 04th January, 2023

  13. Revised Outcome BM dated 24th January, 2023

  14. Outcome of the Board Meeting dated 14th February, 2023


Financial Year 2023-2024

  1. Revision In The Outcome Of The Board Meeting Held On Monday, May 29, 2023

  2. Outcome Of Board Meeting Of The Company Held Today I.E., Thursday, July 27, 2023

  3. Outcome Of Board Meeting Of The Company Held Today I.E., Monday, February 12, 2024

  4. Outcome of Board meeting of the Company held today i.e., Friday, March 08, 2024

  5. Outcome Of Board Meeting Of The Company Held Today I.E., 11 August,2023.

  6. Corporate Action-Outcome of Right issue

  7. Clarification On The Movement In Price As Been Intimated As On April 12, 2023.

  8. Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023

  9. Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., Monday, May 29, 2023.

  10. Announcement under Regulation 30 (LODR)-Resignation of CSco

  11. Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

  12. Announcement under Regulation 30 (LODR)-Raising of Funds

  13. Announcement under Regulation 30 (LODR)-Press Release -Media Release

  14. Announcement under Regulation 30 (LODR)-Change in Management

  15. Announcement under Regulation 30 (LODR)-Change in Management(5)

  16. Announcement under Regulation 30 (LODR)-Change in Management(4)

  17. Announcement under Regulation 30 (LODR)-Change in Management(3)

  18. Announcement under Regulation 30 (LODR)-Change in Management(2)

  19. Announcement under Regulation 30 (LODR)-Change in Management(1)

  20. Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors

  21. Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors(1)

  22. Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor(3)

  23. Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

  24. Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association(2)

  25. Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association(1)

  26. Announcement under Regulation 30 (LODR)-Allotment

  27. Announcement under Regulation 30 (LODR)-Acquisition


Financial Year 2024-2025

  1. Announcement under Regulation 30 (LODR)-Change in Management_IA

  2. Appointmnet of Secretarial Auditor_28-05-2024

  3. Board Meeting Outcome for Material Update In The Matter Of Acquisition Of 51 Stake Of Innopharm

  4. Mr. Amit Verma_Resignation

  5. Outcome Of Board Meeting_12-08-2024

  6. Outcome Of Board Meeting_28-05-2024

  7. Outcome of Board Meeting dated May 30, 2024

Board Committee

Mr. Krishna Murari Singh
Chairman
Executive Director

Mrs. Beauty Singh
Member
Non – Executive Non-Independent Director

Mr. Girish Mallya
Member
Non – Executive Independent Director

Ms. Lucky Bansal
Member
Independent Director

Mrs. Asha Sampath
Member
Non – Executive Independent Director

Audit Committee

Mr. Girish Mallya
Chairperson
Non – Executive Independent Director

Mr. Krishna Murari Singh
Member
Chairman and Executive Director

Mrs. Asha Sampath
Member
Non – Executive Independent Director

Stakeholder's Relationship Committee

Mrs. Beauty Krishnamurari Singh
Chairperson
Non – Executive Non-Independent Director

Mr. Krishna Murari Singh
Member
Chairman and Executive Director

Mr. Girish Mallya
Member
Non – Executive Independent Director

Nomination & Remuneration Committee

Mr. Girrish Mallaya
Chairperson
Non – Executive Independent Director

Mrs. Beauty Krishnamurari Singh
Member
Non – Executive Non-Independent Director

Mrs. Asha Sampath
Member
Non – Executive Independent Director


Financial Year 2019-2020

  1. Newspaper Advt dated 17th August 2019

  2. Newspaper Advt dated 05th September 2019

  3. Newspaper Advt dated 31th July 2019

  4. Newspaper Advt dated 02nd February 2020


Financial Year 2020-2021

  1. Newspaper Advt dated 03rd December 2020

  2. Newspaper Advt dated 07th September 2020

  3. Newspaper Advt dated 08th December 2020

  4. Newspaper Advt dated 09th November 2020

  5. Newspaper Advt dated 12th February 2020

  6. Newspaper Advt dated 14th September 2020

  7. Newspaper Advt dated 30th December 2020


Financial Year 2021-2022

  1. Newspaper Advt dated 01st July 2021

  2. Newspaper Advt dated 13th February 2022

  3. Newspaper Advt dated 14st December 2021

  4. Newspaper Advt dated 15th August 2021

  5. Newspaper Advt dated 21st October 2021

  6. Newspaper Advt dated 24th October 2021

  7. Newspaper Advt dated 28th October 2021


Financial Year 2022-2023

  1. Newspaper Advt dated 03rd June 2022

  2. Newspaper Advt dated 08th September 2022

  3. Newspaper Advt dated 14th August 2022

  4. Newspaper Advt dated 15th February 2023

  5. Newspaper Advt dated 16th May 2022

  6. Newspaper Advt dated 16th November 2022

  7. Newspaper Advt dated 31th May 2022


Financial Year 2023-2024

  1. Un-audited financial_September 30, 2023

  2. Un-audited financial results for the quarter ended June 30, 2023

  3. Proposed Rights Issue of GlobalSpace Technologies Limited

  4. Newspaper publication regarding Basis of Allotment

  5. Newspaper publication in relation to Postal Ballot notice dated July 27, 2023

  6. Newspaper Advertisement Notice of 13th Annual General Meeting

  7. financial results for the quarter ended December 31, 2023

  8. Audited Financial Results for the Quarter and Financial Year ended March 30, 2023

  9. 13th Annual General Meeting of the Company

For the Purpose of Grievance redressal and queries related to shares/dividend the Shareholders may contact the at the below

Ms. Ankita Kyal
(Company Secretary & Compliance Officer)

investors@globalspace.in
022-49452015