Galactico Corporate Services Ltd - 542802 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Galactico Corporate Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Galactico Corporate Services Ltd - 542802 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 6th Annual General meeting of the Company held on September 15, 2O21 are enclosed in the format prescribed under Regulation (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Galactico Corporate Services Ltd - 542802 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 6th Annual General Meeting of the members of Galactico Corporate Services Limited held on Wednesday, September 15, 2021 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 - Reg. 34 (1) Annual Report
Sir/ Madam, Pursuant to the requirements of Regulation 34 of the SEBI Listing Regulations, 2015, we wish to submit copy of Annual Report along with Notice of Annual General Meeting scheduled to be held on 15th September, 2021 at 3.00 p.m. at Registered Office of the company. Pursuant to the provisions of the Companies Act, 2013 (the Act) read with the Rules framed thereunder and Green Initiative in Corporate Governance started by The MCA and SEBI Circular Dated 15.01.2021, which provides for paperless compliances by companies through electronic mode, the Notice of the AGM along with Annual Report for the Financial Year 2020-2021 is being sent through e-mail to the members who have registered their e-mail with the Company/Depository Participant(s). Kindly take on record and display the same on website. Galactico Corporate Services Ltd - 542802 - Withdrawal Of Record Date For Issue Of Bonus Shares And Intimation Of Book Closure 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 t intimation of Book Closure by the Company: Particulars Details Book Closure Saturday September 11, 2021 to Tuesday September 14, 2021 The Record Date for Bonus Issue stands withdrawn and same will be intimated post Shareholders approval. 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. Thanking you, Galactico Corporate Services Ltd - 542802 - Fixation Of Record Date For Issue Of Bonus Shares And Intimation Of Book Closure 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 and intimation of Book Closure by the Company: Particulars Details Book Closure Saturday September 11, 2021 to Tuesday September 14, 2021 Record Date For Bonus Issue Friday, September 10, 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. Thanking you, Galactico Corporate Services Ltd - 542802 - Board approves Bonus Issue (AGM on Sept 15, 2021)
Galactico Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2021, inter alia, has transacted the following:- Considered and approved issue of Bonus Shares of company in the Ratio 1:1 subject to approval of shareholders in ensuing Annual General meeting. Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 18Th August, 2021 At 3.00 P.M.
Sir/ Madam, Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 18.08.2021 which commenced at 3.00 p.m. and concluded at 5.00 p.m., inter-alia transacted the following: 1. Considered and approved Directors Report and Notice of Annual general Meeting of the Company on scheduled to be held on Wednesday, 15th September, 2021 at 3.00 p.m. 2. Considered and approved Increase in Authorised Share Capital of Company and subsequent Alteration of Memorandum of Association subject to shareholders approval in ensuing Annual General meeting. (Details In Annexure I) 3. Considered and approved issue of Bonus Shares of company in the Ratio 1:1 subject to approval of shareholders in ensuing Annual General meeting. (Details in Annexure II) Galactico Corporate Services Ltd - 542802 - Board to consider Bonus Issue
Galactico Corporate Services Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on August 18, 2021, inter alia, to transact: 1. To consider and approve issue of Bonus shares to the shareholders of Company. 2. To consider and approve Directors Report and Notice of Annual general Meeting of the Company. Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 18Th August, 2021 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 18/08/2021 ,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 Wednesday, August 18, 2021 at 3.00 p.m. at Registered office of the company at 68, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colony, Nashik- 422002 to inter alia, transact: 1. To consider and approve issue of Bonus shares to the shareholders of company 2. To consider and approve Directors Report and Notice of Annual general Meeting of the Company. Kindly take on record and acknowledge receipt.