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Galactico Corporate Services Ltd - 542802 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31 ,2021

 We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent (RTA) viz. Bigshare Services Private Limited having its Office at Bharat Tin Works Building, 1st Floor, Opp. Vasant Oasis, Makwana Road, Marol, Andheri-East, Mumbai - 400059. Further, we confirm that Bigshare Services Private Limited is registered with Securities and Exchange Board of India (SEBI) to act as Registrar and Share Transfer Agent bearing Registration No. INR000001385. Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate for half year ended on March 31, 2021 i.e. for the period from October 1, 2020 to March 31, 2021. You are requested to take the same on your record.
09-04-2021
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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 April, 2021 for the purpose of Consideration and approval of Audited Financial Results for the quarter and year ended on March 31, 2021. The Trading Window shall remain closed till 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended on March 31, 2021.
31-03-2021
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Annual report for Galactico Corporate Services Ltd. for FY-2021
31-03-2021
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Galactico Corporate Services Ltd - 542802 - Shareholding for the Period Ended December 31, 2020

 Galactico Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
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Galactico Corporate Services Ltd - 542802 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Madhura UbaleDesignation :- Company Secretary and Compliance Officer
04-01-2021
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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 December 31, 2020. You are requested to take the same on your record. Thanking You,
04-01-2021
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Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that Mr. Suyash Chhajed (DIN: 01204087), Director of the Company has tendered his resignation with effect from December 09, 2020 and the Company has accepted his resignation and relieved him from his services and responsibilities effective from closing hours of December 09, 2020. The above matter has been approved by the Board of Directors at their meeting. Kindly take on record and acknowledge receipt.
09-12-2020
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Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that Mr. Suyash Chhajed (DIN: 01204087), Director of the Company has tendered his resignation with effect from December 09, 2020 and the Company has accepted his resignation and relieved him from his services and responsibilities effective from closing hours of December 09, 2020. The above matter has been approved by the Board of Directors at their meeting. Kindly take on record and acknowledge receipt.
09-12-2020
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Galactico Corporate Services Ltd - 542802 - Sub. : Disclosure Of Related Party Transactions On Consolidated Basis Ref. : Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions & balances for the half year ended September 30, 2020 on consolidated basis. This is for your information and records.
19-11-2020
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Galactico Corporate Services Ltd - 542802 - Financial Results For The Half Year Ended 30Th September 2020 On A Standalone And Consolidated Basis.

 Pursuant to the requirements of Regulation 30 & 33 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 10.11.2020 which commenced at 3.00 P.M. and concluded at 10.20 P.M., inter-alia transacted the following: 1. Considered and approved unaudited financial results for half year ended on 30th September, 2020 and Limited Review Report thereon. 2. Re designated Mr. Rahul Dungarwal as Non-Executive Director. 3. Re designated Mr. Ankur Shah as Non-Executive Director. 4. Appointed Mr. Vishal Sancheti as Chief Executive Officer and Key Managerial Personnel. Brief Profile as per Regulation 29 of SEBI (LODR) Regulations, 2015- Vishal is a Chartered Accountant and CFA Level II Candidate. He has graduated from HR College of Commerce. Has worked with RSM International and R. P. Goenka Group's flagship Company KEC International Limited.
10-11-2020
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