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Galactico Corporate Services Ltd - 542802 - Clarification Regarding The Annual Report Of The Company For The Financial Year 2022-2023

 We hereby intend to submit a clarification regarding the Annual Report of the Company for the Financial Year 2022-2023. Kindly note that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2023 to September 25, 2023 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 25, 2023. The revised Annual Report has been attached herewith for your reference.
12-09-2023
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Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby enclose copies of newspaper advertisements published in Free Press Journal (English) and Navshakti (marathi), in respect of notice of 8th AGM of the Company to be held on Monday, September 25, 2023 at 03.00 p.m.
04-09-2023
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Galactico Corporate Services Ltd - 542802 - Notice Of 8Th Annual General Meeting Of The Company (AGM) Along With The E-Voting Period

 This is to inform you that the 8th Annual General Meeting of the Company will be held on Monday, September 25, 2023 at 03.00 p.m. through Video-Conferencing/ Other Audio-Video Means (VC/OAVM). Notice of the AGM is attached herewith. Further as per Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulation, 2015 the Company is pleased to provide to its members the facility of e-voting. the e-voting period commences on Thursday. September 21, 2023 (09.00 a.m.) and ends on Sunday, September 24, 2023 (05.00 p.m.) (both days inclusive)
04-09-2023
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Galactico Corporate Services Ltd - 542802 - INTIMATION OF E- VOTING AS PER THE REGULATION 44 OF SEBI (LODR) REGULATION, 2015

 This is to inform you that the Company has fixed Monday, 18th September, 2023 as the cut off date to determine the entitlement of voting rights of members for e-voting in the ensuing AGM scheduled to be held Monday, September 25, 2023. the e-voting period will commence from Thursday, September 21, 2023 (09.00 a.m.) and end on Sunday, September 24, 2023 (05.00 p.m.) (both days inclusive) The Company would availing e-voting services of NSDL.
04-09-2023
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Galactico Corporate Services Ltd - 542802 - Reg. 34 (1) Annual Report.

 Annual Report for the F.Y. 2022-23
04-09-2023
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Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, September 02, 2023

 Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, September 02, 2023 which commenced on 06.00 p.m. and concluded on 10.00 p.m., inter-alia, transacted the following: 1. Considered and approved Directors' Report and Notice of Annual General Meeting of the Company scheduled to be held on Monday, 25th September, 2023 at 03.00 p.m. through Video Conferencing / Other Audio-Visual means. 2. Considered and approved Re-Designation of Mr. Vipul Lathi (DIN: 05173313) as an Executive Director of the Company w.e.f. September 02, 2023 And such other matters as mentioned in documents attached
02-09-2023
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Galactico Corporate Services Ltd - 542802 - Book Closure For Annual General Meeting To Be Held On Monday, September 25, 2023

 This is to inform you that the 8th AGM of the Company will be held on Monday, September 25, 2023 at 03.00 p.m. through Video-Conferencing/ other Audio-Video Means (VC/OAVM). The Register of Members and Share transfer Book shall remain closed from September 19, 2023 09.00 a.m. to September 25, 2023 05.00 p.m.
02-09-2023
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Galactico Corporate Services Ltd - 542802 - Results- Financial Results For June 30, 2023

 In response to the e-mail received from BSE dated 28.07.2023 with respect to ''Discrepancies in Financial Results'' stating ''Standalone Results- Financial result not signed by the Chairperson or Managing Director, or a Whole- Time Director or in the absence of all, other authorized Director'', we hereby re-submit the Financial Results for the quarter ended June 30, 2023 signed by the Chairperson, as required. We hereby confirm that the Company is in compliance with Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015.
29-07-2023
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Galactico Corporate Services Ltd - 542802 - Results- Financial Results For The Quarter Ended June 30, 2023.

 Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 along with the Limited Review Report.
22-07-2023
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Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, July 22, 2023

 Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 22nd July, 2023 which commenced on 3.00 p.m. and concluded on 8.30 p.m., inter-alia, transacted the following: 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2023 along with Limited Review Report are enclosed herewith for your record.
22-07-2023
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