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Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to provisions of Regulation 30 of SEBI (Lisitng Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 6th October, 2022 which commenced on 3.00 p.m. could not be completed within business hours of the day. It will be continued tomorrow. Kindly take same on records and display on website.
07-10-2022
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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
01-10-2022
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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
30-09-2022
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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
30-09-2022
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Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation Under 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 06/10/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 06th October, 2022 at 03.00 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 to transact inter alia, following: 1. To consider and approve unaudited Financial Statements for the Half Year ended 30th September, 2022. Kindly take the same on record and acknowledge the receipt.
29-09-2022
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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 October, 2022 for the purpose of Consideration and approval of Un-audited Financial Results for the quarter ended on September 30, 2022. The Trading Window shall remain closed till 48 hours after the declaration of Un-Audited financial results of the Company for the quarter ended on September 30, 2022.
29-09-2022
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Galactico Corporate Services Ltd - 542802 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of voting results of the 7th Annual General meeting of the Company held on September 28, 2O22 are enclosed herewith, in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.
29-09-2022
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Galactico Corporate Services Ltd - 542802 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 As per Attachment, PFA Proceedings of AGM
28-09-2022
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Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 9Th September, 2022

 Sir/ Madam, 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 Friday, 9th September, 2022, which commenced at 3.00 p.m. and concluded at 3.30 p.m., inter-alia transacted the following: 1. Noted resignation of Ms. Neha Rane as Company Secretary & Compliance Officer of Company from closing hours on 9th September, 2022. 2. Approved appointment of Ms. Riddhi Bheda as Company Secretary & Compliance Officer of the Company. Details as per Regulation 30 are mentioned in Annexure-I. Kindly take on record and acknowledge the receipt.
09-09-2022
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Galactico Corporate Services Ltd - 542802 - Reg. 34 (1) Annual Report.

 Pursuant to the requirements of Regulation 34 of the SEBI Listing Regulations, 2015, we wish to submit copy of Annual Report along with Notice of Annual General Meeting scheduled to be held on 28th September, 2022 at 3.00 p.m. at Italia Hall, Upper Crest, Behind Fravashi International Academy, Gangapur - Dugaon Road, Dugaon Village, Taluka & District Nashik, Maharashtra (MH) - 422203. Pursuant to the provisions of the Companies Act, 2013 (the Act) read with the Rules framed thereunder and Green Initiative in Corporate Governance started by The MCA and SEBI Circular Dated 15.01.2021, which provides for paperless compliances by companies through electronic mode, the Notice of the AGM along with Annual Report for the Financial Year 2021-2022 is being sent through e-mail to the members who have registered their e-mail with the Company/Depository Participant(s). Kindly take on record and display the same on website.
06-09-2022
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