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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 July, 2022 for the purpose of Consideration and approval of Un-audited Financial Results for the quarter ended on June 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 June 30, 2022.
30-06-2022
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Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Cessation

 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. Ankur Bhupendra Shah (DIN: 06395443), Director of the Company has resigned from the Board w.e.f. June 21, 2022 due to pre-occupation of other work activities. Kindly take the same on your record.
21-06-2022
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Galactico Corporate Services Ltd - 542802 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the communication as circulated to the shareholders of the Company on 18th June, 2022, in relation to credit of sub-divided shares in their respective demat accounts. This is for your information and records.
18-06-2022
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Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 18, 2022 At 03.00 P.M. And Concluded At 04.30 P.M.

 Sir/Madam, 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 Saturday, June 18, 2022 at the Registered Office of the Company at 03:00 p.m. and concluded at 04:30 p.m. inter alia, transacted following: 1. Considered and approved Allotment of 3,43,87,230 Equity Shares of Re. 1/- each to eligible shareholders whose names appear in the Register of Members on 17.06.2022, being 'Record Date' fixed for this purpose in the ratio 3:10 i.e. 3 equity shares of Re. 1/- each for every 10 equity shares of Re. 1/- held by them as Bonus Shares. Accordingly, now the Paid-Up Capital of the Company is increased from Rs. 11,46,24,100/- consisting of 11,46,24,100 Equity Shares of Re. 1/- each to Rs. 14,90,11,330/- consisting of 14,90,11,330 Equity Shares of Re. 1/- each. Kindly take note of same and display on website.
18-06-2022
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Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 17, 2022 At 03:00 P.M. And Concluded At 06:30 P.M.

 Sir/Madam, Pursuant to the requirements of 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, June 17, 2022 at 03.00 p.m. and concluded at 06.30 p.m. at the Registered Office of the company inter alia, transacted following: 1. Discussed various aspects of Start Up Businesses in India. 2. Discussed criteria for viable investment in such Start Up Businesses. 3. Decided to invite viable proposals for evaluation and investment. 4. Authorized Mr. Vipul Lathi (DIN: 05173313), Director of the Company to invite such proposals, to carry out the Due Diligence and to do all such acts, take all such actions and make all such decisions that are necessary for the purpose of acquisition.
17-06-2022
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Galactico Corporate Services Ltd - 542802 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions on a Consolidated basis, drawn in accordance with the applicable accounting standards for the period ended on 31st March, 2022 in the prescribed format. Kindly take the same on your record.
16-06-2022
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Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation Of The Board Meeting For Allotment Of Shares Pursuant To Bonus Issue

 Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulations 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 Saturday, June 18, 2022 at Registered Office of company at 3 p.m. inter alia, for allotment of Shares pursuant to Bonus Issue approved at the Extra-Ordinary General Meeting of Company. Kindly take the same on record and acknowledge the receipt. Thanking you,
15-06-2022
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Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On June 17, 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 17/06/2022 ,inter alia, to consider and approve Sir/ Madam, Pursuant to the Regulation 29 and 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, June 17, 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, discuss and consider the following: 1. To recognise and invite potential Start-Up Business proposals in India and evaluating viability for the purpose of Direct or Indirect Investment. Kindly take on record and acknowledge receipt. Thanking you, Thanks & Regards,
13-06-2022
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Galactico Corporate Services Ltd - 542802 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Galactico Corporate Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-06-2022
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Galactico Corporate Services Ltd - 542802 - Fixation Of Record Date For Split And Issue Of Bonus Shares Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Sir, In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find below the information relating to the fixation of Record Date for issue of Bonus Shares: Particulars Details Record Date For Split of shares- 10 Equity shares of Re. 1 each for 1 Equity share of Rs. 10/- each Friday, 17th June, 2022 Record Date for Bonus Issue Kindly take the same on your record and display the same on the website of your Stock Exchange. This is for your information and records. Kindly take on record and acknowledge receipt.
07-06-2022
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