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Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to intimate that Ms. Riddhi Bheda, Company Secretary and Compliance Officer of the Company has resigned W.e.f. Monday, April 01 2024. The Detailed information of the above persons as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD /CMD/4/2015 dated 09th September, 2015 are given in the Annexure provided below.
01-04-2024
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Galactico Corporate Services Ltd - 542802 - Closure of Trading Window

 Pursuant to provision of the SEBI (Prohibition of Insider Trading) Regulation, 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, 2024 for the purposes of consideration and approval of Audited Financial Results for the quarter ended on March 31, 2024. The Trading Window shall remain closed till 48 hours after the declaration of Audited financial results of the Company for the quarter ended on March 31, 2024.
28-03-2024
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Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby enclose copies of newspaper advertisement publised in Free Press Journal (English) and Navshakti (Marathi), in respect of Notice the Extra Ordinary General Meeting scheduled to be held on Tuesday, April 16, 2024 at 03:00 p.m. through Video- Confrencing and Other Audio- Vi Means (VC/OAVM).
21-03-2024
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Galactico Corporate Services Ltd - 542802 - Shareholders Meeting - Intimation Of Cutoff Date For E-Voting As Per Regulation 44 Of SEBI (LODR) Regulations, 2015

 This is to inform you that the company has fixed Friday, April 12, 2024 as the cutoff date to determine the entitlement of voting rights of members for e-voting in the ensuring Extra-ordinary General Meeting Scheduled to be held on Tuesday, April 16, 2024. The E-voting period will commence from Saturday. April 13, 2024 (09.00 a.m. IST) and end on Monday, April 15, 2024 (5.00 p.m. IST) (both days inclusive). The Company would be availing e-votinf services of National Securities Depository Limited (NSDL).
20-03-2024
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Galactico Corporate Services Ltd - 542802 - Shareholder Meeting - Notice Of Extra Ordinary General Meeting Of The Company (EGM) To Be Held On 16-04-2024

 This is to inform you that the ExtraOrdinary General Meeting (EGM) of the Company will be held on Tuesday April 16, 2024 at 03.00 p.m. through Video- Conferencing and Other Audio- Vi Means (VC/OAVM) Notice of Extra Ordinary General Meeting is attached herewith. Further as per Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration ) Rule, 2014 and Regulation 44 of SEBI (LODR) Regulation, 2015, the Company is pleased to provideto its members facility to cast their vote(s) on the resolution set forth in the notice by electronic means (e-voting) also. The e-voting period commences on saturday, April 13 2024 (09.00 a.m. IST) and ends on Monday, April 15, 2024(05.00 p.m. IST) (both days inclusive). During this Period, Members may cast their vote electronically. The e-voting module shall be disabled by NSDL thereafter.
20-03-2024
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Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 19 March, 2024

 Pursuant to provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 19 March, 2024 which commenced on 05:30 p.m. and concluded on 6:00 p.m., inter-alia, transacted the following: 1. Considered and approved the Re-Designation/Change in Designation of Mr. Vipul Lathi (DIN: 05173313) and appointment as the Managing Director of the Company for a period of 5 years with effect from March 19, 2024. 2. Considered and approved the resignation of Mr. Vishal Sancheti from the post of Chief Financial Officer and Chief Executive Officer of the company w.e.f. Tuesday, March 19, 2024. However, he shall continue as Vice President -Investment Banking, Key Managerial Personnel of the Company. Further as per Attachment.
19-03-2024
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Galactico Corporate Services Ltd - 542802 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursunat to Regulation 30 of the Listing regulatios and in terms of the policy for Determination of Materiality of Events or Information of the Company, we hereby inform you that the Company had received an Administrative Warning from SEBI dated January 19, 2024 for non compliance of provision of Regulation 9 A(1)(f) of SEBI (Merchant BVankers) Regulations 1992, for not updating the Details with respect to the changes in Directors and Key Managerial Personnel of the Company on the SEBI SI Portal immediately. The Company had done all the necessary compliances under the Companies Act, 2013 and the applicable SEBI LODR Regulation. However updating the same on the SEBI SI Portal was delayed inadvertently. The matter is elaborated in the document attached herewith.
19-03-2024
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Galactico Corporate Services Ltd - 542802 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipul Lathi
13-03-2024
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Galactico Corporate Services Ltd - 542802 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipul Lathi
06-03-2024
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Galactico Corporate Services Ltd - 542802 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipul Lathi
05-03-2024
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