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Nov 29, 2021 14:40 Source: BSE
Galactico Corporate Services - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Galactico Corporate Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
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Nov 27, 2021 21:02 Source: BSE
Galactico Corporate Services - Disclosure Of Voting Results Of Postal Ballot Of The Company Dated October 27, 2021
The details of voting results of Postal Ballot of the Company dated October 27, 2021 are enclosed in the format prescribed under Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.
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Nov 14, 2021 22:06 Source: BSE
Galactico Corporate Services - Board Meeting Outcome for Outcome Of Board Meeting Commenced On November 13, 2021 And Concluded On 14Th November, 2021
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company commenced on Saturday, November 13, 2021 at 03:00 p.m. and concluded on Sunday, November 14, 2021 at 09:50 p.m. at the Registered Office of the Company transacted inter alia, following: 1. Considered and approved unaudited Financial Statements for Half Year ended 30th September, 2021 and Limited review report thereon. Kindly take the same on record and acknowledge the receipt. Thanking you,
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Nov 13, 2021 20:39 Source: BSE
Galactico Corporate Services - Continuation Of Board Meeting Dated 13Th November, 2021
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company held on Saturday, November 13, 2021 at the Registered Office of the Company at 3 p.m. could not be concluded within business hours of 13th November, 2021 and hence shall be continued on 14th November, 2021. The Outcome of the said meeting shall be filed once Meeting is concluded. Kindly take the same on record and acknowledge the receipt. Thanking you,
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Oct 29, 2021 15:56 Source: BSE
Galactico Corporate Services - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 13, 2021 at the Registered Office of the Company at 3 p.m. to transact inter alia, following: 1. To consider and approve unaudited Financial Statements for Half Year ended 30th September, 2021. Kindly take the same on record and acknowledge the receipt. Thanking you,
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Oct 28, 2021 15:50 Source: BSE
Galactico Corporate Services - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sirs, We refer to our letter dated October 27, 2021 informing the decision of Board of Directors taken at their meeting held on October 27, 2021 to obtain approval of the members though Postal Ballot process pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 Companies (Management and Administration) Rules, 2014 for Migration of Listing/ Trading of Equity Shares of the Company from BSE SME Platform to Main Board of BSE. We hereby submit Notice of Postal Ballot dated October 27, 2021 and newspaper publication as per Regulation 47 of SEBI (LODR) Regulations, 2015 for your information and record. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully,
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Oct 27, 2021 15:52 Source: BSE
Galactico Corporate Services - Board Meeting Outcome for Outcome Of Board Meeting Held On October 27, 2021
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), Meeting of the Board of Directors of the Company held on Wednesday, October 27, 2021 at the Registered Office of Company at 03:00 p.m. and concluded at 03:30 p.m. inter alia, transacted following: 1. Considered and approved the proposal of Migration from SME Platform to Main Board of BSE Limited. 2. Considered and approved conducting Postal Ballot to obtain the shareholders'' approval for migration from SME Platform to Main Board of BSE Limited. 3. Approved the notice of Postal Ballot and Calendar of Events for voting through Postal Ballot. 4. Appointed Ms. Jagruti Bedmutha, (Membership No. ACS: 44134, COP: 23122), Practicing Company Secretary as the Scrutinizer to conduct the process of Postal Ballot in fair and transparent manner. Kindly take note of same and display on website.
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Oct 25, 2021 17:19 Source: BSE
Galactico Corporate Services - Shareholding for the Period Ended October 25, 2021
Galactico Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 25, 2021. For more details, kindly Click here
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Oct 23, 2021 17:11 Source: BSE
Galactico Corporate Services - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (LODR), 2015
Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, October 27, 2021 at 03.00 P.M. at Registered office of the company to consider and approve, inter alia the following matters:- 1. To consider the proposal of migration from SME Platform to Main Board of BSE Limited. 2. To conduct postal ballot to obtain the shareholders approval for migration from SME Platform of BSE Limited to Main Board of BSE Limited. 3. To approve the notice of postal ballot and calendar of events for voting through postal ballot. Kindly take the same on record and acknowledge the receipt. Thanking you,
