Galactico Corporate Services Ltd - 542802 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share transfer Agent (RTA) as per Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. You are requested to kindly take the same on record. Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Saturday, July 22, 2023 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 22/07/2023 ,inter alia, to consider and approve the unaudited Financial Statements for the quarter ended 30th June, 2023. Galactico Corporate Services Ltd - 542802 - Compliance-57 (5) : intimation after the end of quarter
Pursuant to provisions of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that the company has not issued any Non-Convertible Securities and hence interest/ dividend/ principal obligations on such securities is not applicable for the quarter ended June 30, 2023. We also confirm that there were no unpaid interest/ dividend/ principal obligations in relation to non-convertible securities at the end of quarter dated June 30, 2023. Galactico Corporate Services Ltd - 542802 - Reply To BSE Query Received Via Mail Dated 04.07.2023 Regarding 'Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015.'
This is in reference to the e-mail communication received from BSE dated 04.07.2023 requiring additional details required for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulation, 2015. Kindly find below the clarifications for the discrepancies pointed out in the e-mail: 1. Full details for change in Director are already provided in the outcome of the Board Meeting dated 29.06.2023. However, following are the details as required: 1. Reason for change in Director: Resignation due to pre-occupation. Date of cessation: 26.06.2023. Brief Profile: Not Applicable. 4. Disclosure of relationships between Directors: Not Applicable 2. The outcome of Board Meeting could not be filed within 24 hours inadvertently. However, we have filed the same on 03.07.2023. We ensure to do all filings within the prescribed time, as required. Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 29Th June, 2023 At 3.00 P.M.
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 29th June, 2023 which commenced at 3.00 p.m. and concluded on 30th June, 2023 at 11.00 p.m., inter-alia transacted the following: 1. Considered and approved Appointment of M/s. Akshay R. Birla and Associates as Secretarial Auditor for FY 2022-2023. 2. Acknowledge the resignation of Mr. Rahul Dungarwal (DIN: 08788172) as a Director of the Company with effect from 26.06.2023. The board members kept forward their respective views for the said matters, discussed the same at length and thereafter concluded the meeting. Galactico Corporate Services Ltd - 542802 - Closure of Trading Window
Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018 and in accordance with the code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and specified connected persons of the Company, the ''Trading Window'' shall remain closed w.e.f. 1st July, 2023 for the purpose of consideration and approval of un-audited financial results for the quarter ended on June 30, 2023. The trading window shall remain closed till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended June 30, 2023. Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On June 29, 2023 At 3.00 P.M. Ref: 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 29/06/2023 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, June 29, 2023 at 3.00 p.m. at Registered office of the Company situated at 68, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colony, Nashik- 422002 to inter alia, transact: 1. To Appoint M/s Akshay R. Birla and Associates, as Secretarial Auditor of the Company for the Financial Year 2022-23. 2. To Take Note of the Resignation of Mr. Rahul Dungarwal from the designation of director of the Company. Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that Mr. Rahul Dungarwal (DIN: 08788172), Director of the Company has resigned from the Board w.e.f. June 24, 2023 due to pre-occupation of other work activities. Kindly take the same on your record. Galactico Corporate Services Ltd - 542802 - Announcement Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('The Listing Regulations')
Pursuant to Regulation 30 of the Listing Regulations and in terms of the Policy for Determination of Materiality of Events or Information of the Company, we hereby inform you that the Income Tax Department conducted a search at the premises of the Company from 14th June, 2023 to 17th June, 2023, in relation to another entity having the same registered office address. The officials of the Company co-operated with the officials of the Income Tax Department and responded to the queries raised by them. The business operations of the Company continue as usual and have not been impacted due to the search. We will comply with legal obligation in relation to disclosure from time to time, if required. This is for your kind information and records. Galactico Corporate Services Ltd - 542802 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipul Lathi