Galactico Corporate Services Ltd - 542802 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Annexed herewith30-09-2020
30-09-2020
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 5th Annual General Meeting of the members of Setubandhan Infrastructure Limited held on Tuesday, September 29, 2019 at 68, 6th Floor, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colony, Nashik - 422002. Kindly take the above intimation on your record. Thanking You, Yours Faithfully, For Galactico Corporate Services Limited Madhura Ubale Company Secretary & Compliance Officer29-09-2020
Galactico Corporate Services Ltd - 542802 - Outcome Of Board Meeting
Outcome of Board meeting held on 7th September, 2020.08-09-2020
Galactico Corporate Services Ltd - 542802 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 Kindly find attached Notice of AGM and Annual Report. Kindly take same on records.08-09-2020
Galactico Corporate Services Ltd - 542802 - Disclosure Of Related Party Transactions Pursuant To Regulation 29(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 29(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions on a consolidated basis, drawn in accordance with the applicable accounting standards for the period ended on March 31, 2019 in the prescribed format. Kindly take the same on your record.17-08-2020
Galactico Corporate Services Ltd - 542802 - Financial Results For March 31, 2020
As attached31-07-2020
Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Continuation Of Board Meeting Held On 30Th July, 2020
Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Sir/ Madam, Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the meeting of Board of Directors of the Company which commenced on 3.00 p.m. on 30th July, 2020 could not conclude during the business hours and thus, stands continued to 31st July, 2020. Outcome of the meeting will be filed once the meeting is concluded by Board. Kindly take on record and acknowledge receipt.30-07-2020
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 June 30, 2020. You are requested to take the same on your record.14-07-2020
Galactico Corporate Services Ltd - 542802 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer14-07-2020
Galactico Corporate Services Ltd - 542802 - Material Impact Of Covid-19 Pandemic As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and Circular Dated 20 May, 2020, this is intimation of Material Impact of CoVID-19 pandemic on company is annexed11-07-2020