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Galactico Corp
BSE: 542802NSE: ISIN: INE906Y01010

27th-Jun-2020 15:17Source: BSE

Galactico Corporate Services - Board Meeting Intimation for Notice Of Postponement Of Meeting Of Board Of Directors To 30Th July, 2020

Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 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 29 th June, 2020 at 3.00 p.m. is postponed and scheduled to be held on
30 th July, 2020 at 3.00 p.m. at Registered Office of the company 2 nd 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 31 st 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. 1 st April, 2020