Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Galactico Corporate Services Ltd - 542802 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Term of Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 (SEBI Listing Regulations) , the Board of Directors of the Company have authorised Mr. Vipul Dileep Lathi, Managing Director and CFO of the company for determining the materiality of events or information and for the purpose of making requisite disclosure to the Stock Exchange in terms of Regulation 30 of the SEBI Listing Regulations. The Contact details of the Authorised KMP is as per attachment enclosed herewith.
18-04-2024
Bigul

Galactico Corporate Services Ltd - 542802 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 The Details of Voting results and Scrutinizer''s Report of the Extra Ordinary General Meeting of the Company held on Tuesday, April 16, 2024 are enclosed herewith, in the format prescribed under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.
17-04-2024
Bigul

Galactico Corporate Services Ltd - 542802 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 In terms of Regulation 31, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Gist of Proceedings of the Extra Ordinary General Meeting of the members of Galactico Corporate Services Limited held on Tuesday, April 16, 2024 thorugh Video- Confrencing / Audio- Video Means (VC/OAVM). Kindly take the above intimation on your records.
16-04-2024
Bigul

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, 2024

 W hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Registrar and Share Transfer Agent (RTA) viz. Bigshare Service Private Limited is registered with Securities and Exchange Board Of India (SEBI) to act as Registered and Share Transfer Agent bearing Registration No. INR000001385. Pursuant to Regulation 7(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are submitting herewith the certificate for year ended on March 31, 2024 i.e., for the period from April 01, 2023 to March 31, 2024.
10-04-2024
Bigul

Galactico Corporate Services Ltd - 542802 - Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011

 Please Find enclosed herewith the disclosure under Regulation 31 (4) of Securities and Exchange Board of India (Substantial Acqusition of Shares and Takeover) Regulation, 2011 for the Financial Year ended on March 31, 2024 received from Mr. Vipul Lathi , Promoter of the Company on behalf of the Promoter and Promoter Group of the Company in respect of share held by them.
08-04-2024
Bigul

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 Requirement), 2015, we hereby submit the certificate from a Practicing Company Secretary for the Period from April 01, 2023 to March 31, 2024. You are requested to take the same on your record.
08-04-2024
Bigul

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 Securites and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter ended March 31, 2024. You are requested to take the same on your records.
06-04-2024
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday April 02, 2024

 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 Tuesday, April 02, 2024 at Registered Office of company at 05:00 p.m. and concluded at 05:30 p.m. inter alia, transacted following: 1. Noted resignation of Ms. Riddhi Bheda as Company Secretary & Compliance Officer of Company with effect from Monday, April 01, 2024. 2. Noted issuance and allotment of OCDs to Galactico Corporate Services Limited by Instant Finserve Private Limited (i.e., Subsidiary Company) pursuant to Conversion of Unsecured loan. The detailed information of the above resignation as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the Annexures provided below
02-04-2024
Bigul

Galactico Corporate Services Ltd - 542802 - Announcement Under Regulation 30 Of SEBI (LODR), 2015 - Update - (Conversion Of Unsecured Loan Into Optionally Convertible Redeemable Debentures By The Subsidiary Company)

 This is to Inform you that Instant Finserve Private Limited ("IFPL") Subsidiary of the company, in their Board Meeting held on Saturday, March 30, 2024 pursuant to approval of Shareholders Meeting to be held on Sunday, March 31, 2024 has approved conversion of existing unsecured loan (including Interest thereon) (representing amount payable) to the below mentioned lenders, aggregating to Rs. 9,00,00,000/- (Rupees Nine Crore Only) as per the books of the company as on March 30, 2024 (rounf of to the nearest thousand) into Unsecured Optionally Convertible Redeemable Debentures ("OCRDs") of Rs. 1000/- (Rupees One Thousand only) each and entered into Debenture Subscription Agreement with them. Further information as per attached file.
01-04-2024
Bigul

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

 Pursuant to the provision of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to intmate that Ms. Riddhi Bheda, Company Secretary and Compliance Officer of the Company has resiged w.e.f. Monday, April 01, 2024. The detailed information of the above persons as per requirement of Regulation 30 of Listing Regulation read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the Annexures provided below.
01-04-2024
Next Page
Close

Let's Open Free Demat Account