Galactico Corporate Services Ltd - 542802 - Closure of Trading Window
Pursuant to provisions of SEBI (PIT) Reg, 2015 as amended SEBI (PIT) Amendment Reg, 2018, trading window shall remain closed w.e.f. 2nd July 2024 for purpose of consideration and approval of unaudited financial results for the quarter ended June 30, 2024. Galactico Corporate Services Ltd - 542802 - Announcement Under Regulation 30 Of SEBI LODR
Pursuant to regulation 30 of SEBI LODR 2015, We wish to inform you that our subsidiary Instant Finserve Private Limited (IFPL) wishes to invest Rs. 25 Lakhs, in foreign company, Ronak Global Trade having office at Ouagadougou for which Board of IFPL has passed Resolution dated June 10, 2024. Galactico Corporate Services Ltd - 542802 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to provisions of the Regulation 24A SEBI (LODR) Regulations, 2015 company hereby submits Annual Compliance Secretarial Report for the Financial Year 2023-24 in the prescribed format. Galactico Corporate Services Ltd - 542802 - Appointment of Company Secretary and Compliance Officer
Pursuant to requirements of Regulation 30 of the SEBI Listing Regulations 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday May 08, 2024, which commenced at 01.00 pm. and concluded at 1.30 p.m., inter alia transacted the following: 1. Approved appointment of Ms. Aishwarya Jayanta Sheth as Company Secretary and Compliance Officer of the Company W.e.f. May 08, 2024. Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On May 08, 2024
Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday May 08, 2024, which commenced at 01.00 p.m. and concluded at 01.30 p.m., inter-alia transacted the following: 1. Approved appointment of Ms. Aishwarya Jayanta Sheth as Company Secretary & Compliance Officer of the Company w.e.f. May 08, 2024. The detailed information of the above person as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the Annexure provided below Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby enclose copies of newspaper advertisement publised in Free Press Journal (English) and Navshakti (Marathi), in respect of Financial Results of the Company for the quarter and year ended March 31, 2024, considered and approved in the Board Meeting of the Company which of the Company which concluded Saturday, April 27, 2024. Galactico Corporate Services Ltd - 542802 - Result - Financial Result For The Quarter And Financial Year Ended On March 31, 2024
Pursunt to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015 ("Listing Regulation") Meeting of the Board of Director of the Company held on Friday, April 26, 2024 at 03.00 p.m. and concluded on Saturday, April, 27 2024 at 07.00 p.m. at the Registered office of the company inter alia, transacted following: 1. Considered and approved Audited Financial Results (Standalone and Consolidated) along with Audit Report thereon for Quarter and Year ended on March 31, 2024. Further Information is as per attachment. Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, April 26, 2024 And Concluded On Saturday, April 27, 2024.
Pursuant to the requirements of Regulation 30 and 33 read with Schedule III 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 Friday, April 26, 2024 at 03.00 p.m. and concluded at Saturday, April 27, 2024 at 07.30 p.m. at the Registered Office of the company inter alia, transacted following: 1. Considered and approved Audited Financial Results (Standalone and Consolidated) along with Audit Report thereon for Quarter and Year ended on March 31, 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Audited Financial Results (Standalone and Consolidated) for the Quarter/ Year ended March 31, 2024. b. Auditors' Report with unmodified opinion on the aforesaid Audited Financial Results (Standalone and Consolidated). Galactico Corporate Services Ltd - 542802 - Continuation Of Board Meeting Dated April 26, 2024
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulation), a Meeting of the Board of Directors of the Company held on Friday, April 26, 2024 at the Registered Office of the Company at 03:00 p.m. could not be concluded within business hours of April 26, 2024 and hence shall be continued on April 27, 2024. The Outcome of the said meeting shall be filed once meeting is concluded Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, April 26, 2024 At 3.00 P.M.
Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Year ended on March 31, 2024 2. To Appoint M/s Akshay R. Birla and Associates, as Secretarial Auditor of the Company for the Financial Year 2023-24. 3. To consider and take note of the Resolutions Passed by Circulation by the Company vide Dated 13-04-2024 and 18-04-2024.