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Galaxy Surfactants Ltd - 540935 - Proceedings Of The 37Th Annual General Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find enclosed herewith proceedings of the 37th Annual General Meeting held on Thursday, August 10, 2023.
10-08-2023
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Galaxy Surfactants Ltd - 540935 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company (Consolidated And Standalone) For The Quarter Ended June 30, 2023.

Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company (Consolidated and Standalone) for the quarter ended June 30, 2023.
04-08-2023
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Galaxy Surfactants Ltd - 540935 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGalaxy Surfactants Ltd 2CIN NO.L39877MH1986PLC039877 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 102.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIRANJAN KETKAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ABHIJIT DAMLE Designation: CFO EmailId: [email protected] Date: 24/07/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-07-2023
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Galaxy Surfactants Ltd - 540935 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement for 37th Annual General Meeting
18-07-2023
Bigul

Galaxy Surfactants Ltd - 540935 - Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for the Financial Year 2022-23.
14-07-2023
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Galaxy Surfactants Ltd - 540935 - Reg. 34 (1) Annual Report.

Submission of Annual Report for the Financial Year 2022-23.
14-07-2023
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Galaxy Surfactants Ltd - 540935 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

we are enclosing confirmation received from our Registrar and transfer Agent Link Intime India Pvt Limited in relation to dematerialization of share and mutilation and cancellation of share Certificates received for dematerialization during the Quarter ended June 30,2023
11-07-2023
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Galaxy Surfactants Ltd - 540935 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst / Institutional Investors meeting
10-07-2023
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Galaxy Surfactants Ltd - 540935 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing herewith copies of the newspaper advertisement in relation to our 37th Annual General meeting published in Business standard (English newspaper) and Mumbai Lakshdeep (Marathi newspaper) on July 07, 2023, for the shareholders of our company.
07-07-2023
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