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Galactico Corp
BSE: 542802NSE: ISIN: INE906Y01010

18th-Jun-2020 19:02Source: BSE

Galactico Corporate Services - Board Meeting Intimation for Intimation For Board Meeting As On 29.06.2020

Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Sir/ Madam,

Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 at 3.00 p.m. at Registered Office of the company 2nd Floor, Shree Gurudev Towers, Above Shirpur Co-operative Bank, Canada Corner, Nashik to consider inter alia:
1. Consider and adopt Standalone and Consolidated Audited Financial Results for quarter and year ended 31st March, 2020 as required under the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company
was closed w.e.f. 1st April, 2020 to 24 August, 2020 (both days inclusive).

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