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Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 27, 2021

 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 Wednesday, October 27, 2021 at the Registered Office of Company at 03:00 p.m. and concluded at 03:30 p.m. inter alia, transacted following: 1. Considered and approved the proposal of Migration from SME Platform to Main Board of BSE Limited. 2. Considered and approved conducting Postal Ballot to obtain the shareholders' approval for migration from SME Platform to Main Board of BSE Limited. 3. Approved the notice of Postal Ballot and Calendar of Events for voting through Postal Ballot. 4. Appointed Ms. Jagruti Bedmutha, (Membership No. ACS: 44134, COP: 23122), Practicing Company Secretary as the Scrutinizer to conduct the process of Postal Ballot in fair and transparent manner. Kindly take note of same and display on website.
27-10-2021
Bigul

Galactico Corporate Services Ltd - 542802 - Shareholding for the Period Ended October 25, 2021

 Galactico Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 25, 2021. For more details, kindly Click here
25-10-2021
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (LODR), 2015

 Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, October 27, 2021 at 03.00 P.M. at Registered office of the company to consider and approve, inter alia the following matters:- 1. To consider the proposal of migration from SME Platform to Main Board of BSE Limited. 2. To conduct postal ballot to obtain the shareholders approval for migration from SME Platform of BSE Limited to Main Board of BSE Limited. 3. To approve the notice of postal ballot and calendar of events for voting through postal ballot. Kindly take the same on record and acknowledge the receipt. Thanking you,
23-10-2021
Bigul

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 October, 2021 for the purpose of Consideration and approval of Un-audited Financial Results for the half year ended on September 30, 2021. The Trading Window shall remain closed till 48 hours after the declaration of Un-Audited financial results of the Company for the half year ended September 30, 2021.
21-10-2021
Bigul

Galactico Corporate Services Ltd - 542802 - Shareholding for the Period Ended September 30, 2021

 Galactico Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021. You are requested to take the same on your record. Thanking you, Yours faithfully,
14-10-2021
Bigul

Galactico Corporate Services Ltd - 542802 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- Ajinkya JoglekarDesignation :- Company Secretary and Compliance Officer
14-10-2021
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th October, 2021

 1. Considered and approved Allotment of 57,31,205 Equity Shares to eligible shareholders whose names appear in list of members on 28.09.2021, being 'Record Date' fixed for this purpose in the ratio 1 equity share for each equity share held by them as Bonus Shares. Accordingly, now the Paid-Up Capital of the Company is increased from Rs. 5,73,12,050 consisting of 57,31,205 shares of Rs. 10 each to Rs. 11,46,24,100/- consisting of 1,14,62,410 shares of Rs. 10 each. 2. Noted Resignation of Ms. Madhura Ubale as Company Secretary & Compliance Officer of company. 3. Approved Appointment of Mr. Ajinkya Joglekar as Company Secretary & Compliance Officer of the Company. Details as per Regulation 30 are mentioned in Annexure -1.
09-10-2021
Bigul

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 09/10/2021 ,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, October 09, 2021 at Registered Office of company at 3 p.m. inter alia, to allotment of Shares pursuant to Bonus Issue approved in Annual General Meeting of company. Kindly take the same on record and acknowledge the receipt. Thanking you,
07-10-2021
Bigul

Galactico Corporate Services Ltd - 542802 - Fixation Of Record Date For 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 Bonus Issue Tuesday, September 28, 2021 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.
16-09-2021
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