Globalspace Technologies has informed that pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on June 24, 2020, through video Conferencing, considered and approved Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2020, and took note of Auditor’s Report thereon. Statutory Auditor has issued an Audit Report with unmodified opinion on Audited Standalone and Consolidated Financial Results, a separate declaration to that effect is enclosed. The Company approved the following appointments of Directors: Appointment of Nilayini Vamatheva, (DIN: 08770012) as an Additional Independent Director of the Company with effect from June 24, 2020; Appointment of Amitabh Adyacharan Sinha, (DIN: 03480980) as the Additional Executive Director of the Company with effect from June 24, 2020; and appointment of Udit Gopal Ji Agarwal & Co. (FRN: 0141077W, Membership No: 426792) as an Internal Auditor of the Company for the financial year 2020-21 to conduct the Internal Audit of the Company based on the recommendation of Audit Committee. The Board Meeting scheduled to commence at 3:30 pm but commenced at 7:45 pm and concluded at 10:30 pm.
The above information is a part of company’s filings submitted to BSE.
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