Galactico Corporate Services Ltd - 542802 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the period from April 1, 2022 to March 31, 2023. Galactico Corporate Services Ltd - 542802 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023
We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent (RTA) viz. Bigshare Services Private Limited having its Office at Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093. Further, we confirm that Bigshare Services Private Limited is registered with Securities and Exchange Board of India (SEBI) to act as Registrar and Share Transfer Agent bearing Registration No. INR000001385. Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate for year ended on March 31, 2023 i.e. for the period from April 1, 2022 to March 31, 2023 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 and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On April 14, 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 14/04/2023 ,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 Friday, April 14, 2023 at 3.00 p.m. at the registered office of the Company situated at 68, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colony, Nashik- 422002 to, inter alia, transact the following: 1. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Year ended on March 31, 2023. 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 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 April, 2023 for the purpose of consideration and approval of audited Financial Results for the quarter ended on March 31, 2023. The Trading Window shall remain closed till 48 hours after the declaration of Audited financial results of the Company for the year ended March 31, 2023. 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 Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th February, 2023
This is to inform you that the Board of Directors of the Company at their meeting held on 18th February, 2023 which commenced at 05.00 p.m. and concluded 06.30 p.m., inter-alia, transacted the following: 1. Approval and adoption of some policies pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; SEBI (Prohibition of Insider trading) Regulations, 2015 and The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. 2. Consideration, approval and adoption of revision in some policies of the Company. Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Acquisition
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Part A Schedule III of the Listing Regulations, this is to inform you that the Company has acquired shares in Beembox Technologies Private Limited (BTPL), resulting in an aggregate stake of 91.67% on a fully diluted basis in BTPL. The details required under Regulations 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are enclosed herewith and marked as Annexure A. 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