Galactico Corporate Services Ltd - 542802 - Disclosure Of Voting Results Of Extra-Ordinary General Meeting Of The Company Held On June 07, 2022
Dear Sirs, The details of voting results of the Extra-Ordinary General meeting of the Company held on June 07, 2022 are enclosed in the format prescribed under Regulation (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Galactico Corporate Services Ltd - 542802 - Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On Tuesday, June 07, 2022
Dear Sirs, Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Gist of Proceedings of the Extra-Ordinary General Meeting of the members of Galactico Corporate Services Limited held on Tuesday, June 07, 2022 at 68, 6th Floor, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colony, Nashik - 422002. Kindly take the above intimation on your record. Galactico Corporate Services Ltd - 542802 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipul Lathi Galactico Corporate Services Ltd - 542802 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to provisions of the Regulation 24A SEBI (LODR) Regulations, 2015 company hereby submits Annual Secretarial Compliance Report for the Financial Year 2021-22 in the prescribed format. Kindly take the same on your record. 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 approve Sub-division of Equity Shares & Bonus Issue (EGM on June 06, 2022)
Galactico Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2022, inter alia, transacted following:1. Considered and approved sub-division of Authorized Share Capital comprising 1,50,00,000 (One Crore Fifty Lacs) Equity Shares of the Company having face value of Rs. 10/- each into 15,00,00,000 Equity Shares of face value of Re. 1/- each and subsequent alteration of Capital Clause of Memorandum of Association of the Company subject to Shareholders approval in ensuing Extra Ordinary General Meeting, subject to Shareholders approval in ensuing Extra Ordinary General Meeting. 2. Considered and approved issue of Bonus Shares post sub-division of Shares to the shareholders in the ratio 3:10 (i.e. 3 (Three) equity shares of Re. 1/- each for every 10 (Ten) equity shares of Re. 1/- each held in the Company) subject to Shareholders approval in ensuing Extra Ordinary General Meeting.3. Considered and approved notice of Extra Ordinary General Meeting to be held on June 06, 2022. Galactico Corporate Services Ltd - 542802 - Outcome Of Board Meeting Held On May 13, 2022 And Concluded On May 15, 2022.
Considered and approved Audited Financial Results (Standalone and Consolidated) along with Audit Report thereon for Quarter and Year ended on March 31, 2022. Considered and approved Increase in Authorized Share Capital of the Company Considered and approved sub-division of Authorized Share Capital Considered and approved issue of Bonus Shares post sub-division of Shares Considered and approved notice of Extra Ordinary General Meeting to be held on Monday, June 06, 2022 Galactico Corporate Services Ltd - 542802 - Continuation Of Board Meeting Dated 13Th May, 2022
Pursuant to Regulations 30 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 held on Friday, May 13, 2022 at the Registered Office of the Company at 3 p.m. could not be concluded within business hours of 13th May, 2022 and 14th May, 2022 and hence shall be continued on 15th May, 2022. The Outcome of the said meeting shall be filed once Meeting is concluded. Kindly take the same on record and acknowledge the receipt. Galactico Corporate Services Ltd - 542802 - Continuation Of Board Meeting Dated 13Th May, 2022
Dear Sir, Pursuant to Regulations 30 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 held on Friday, May 13, 2022 at the Registered Office of the Company at 3 p.m. could not be concluded within business hours of 13th May, 2022 and hence shall be continued on 14th May, 2022. The Outcome of the said meeting shall be filed once Meeting is concluded. Kindly take the same on record and acknowledge the receipt. Galactico Corporate Services Ltd - 542802 - Update on board meeting
Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our Intimation Letter dated April 27, 2022, with respect to the meeting of the Board of Directors of the Company scheduled to be held on Friday, May 13, 2022, at 3.00 P.M. at the registered office of the Company, we wish to intimate you of the following additional matter to be considered along with the other items of agenda for the approval. 1. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Year ended on March 31, 2022. Kindly take on record and acknowledge receipt.