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Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 5Th September, 2022

 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 5.09.2022 which commenced at 3.00 p.m. and concluded at 4.00 p.m., inter-alia transacted the following: 1. Considered and approved Directors Report and Notice of Annual general Meeting of the Company on scheduled to be held on Wednesday, 28th September, 2022 at 3.00 p.m. Kindly take on record and acknowledge receipt.
05-09-2022
Bigul

Galactico Corporate Services Ltd - 542802 - Outcome Of Board Meeting

 PFA
15-08-2022
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 14, 2022 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 14/08/2022 ,inter alia, to consider and approve Sir/ Madam, 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 Sunday, August 14, 2022 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 consider and approve unaudited Financial Statements for quarter ended 30th June, 2022. Kindly take on record and acknowledge the receipt.
03-08-2022
Bigul

Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would submit Press Release regading acquisition of controlling stake in Beembox Technologies Private Limited. You are requested to take the same on your record and disseminate on website.
20-07-2022
Bigul

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

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to disclose that the Company is acquiring controlling stake in Beembox Technologies Private Limited and this Company will become Subsidiary of our Company. The Company has decided to enter into the fast growing segment of fantasy games by signing agreement to acquire controlling stake in Beembox Technologies Private Limited. The details of the said transaction as per Regulation 30 are mentioned in Annexure- I. You are requested to take the same on your record.
20-07-2022
Bigul

Galactico Corporate Services Ltd - 542802 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neha RaneDesignation :- Company Secretary and Compliance Officer
08-07-2022
Bigul

Galactico Corporate Services Ltd - 542802 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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 June 30, 2022. You are requested to take the same on your record.
08-07-2022
Bigul

Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Investor Presentation. Kindly take the same on record.
08-07-2022
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 1, 2022

 Pursuant to Regulation 30 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, July 1, 2022 at Registered Office of company at 11:00 a.m. and concluded at 11:30 a.m. inter alia, transacted following: 1. Noted resignation of Mr. Ajinkya Joglekar as Company Secretary & Compliance Officer of Company. 2. Approved appointment of Ms. Neha Rane as Company Secretary & Compliance Officer of the Company. Details as per Regulation 30 are mentioned in Annexure-I. Kindly take note of same and display on website.
01-07-2022
Bigul

Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that Mr. Ajinkya Joglekar, Company Secretary and Compliance Officer of the Company has resigned w.e.f. June 30, 2022. Kindly take the same on your record.
30-06-2022
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