Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for To Consider And Approve Increase In Authorized Share Capital, Issue Of Bonus Shares, Sub-Division Of Shares, Notice Of Extra Ordinary General 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 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 Friday, May 13, 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 Increase in Authorized Share Capital of the Company and subsequent alteration of Memorandum of Association of the Company. 2. To consider and approve issue of Bonus shares to the Shareholders of company at such rate/ratio to be decided therein. 3. To consider and approve sub-division of shares of the Company and subsequent alteration in Memorandum of Association of the Company. 4. To consider and approve Notice of Extra ordinary general Meeting of the Company. Kindly take on record and acknowledge receipt.27-04-2022