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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'' which is already closed from 1st April, 2020 upto 48 hours post declaration of Audited Financials for Year Ended March, 2020 shall remain closed for the purpose of Consideration and approval of Un-audited Financial Results for the quarter ended on June 30, 2020. The Trading Window shall remain closed till 48 hours after the declaration of Un-Audited financial results of the Company for the quarter ended June 30, 2020. Kindly take the same on your record. Please take note of the above on your record and oblige.
02-07-2020
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Notice Of Postponement Of Meeting Of Board Of Directors To 30Th July, 2020

 Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on 29 th June, 2020 at 3.00 p.m. is postponed and scheduled to be held on 30 th July, 2020 at 3.00 p.m. at Registered Office of the company 2 nd Floor, Shree Gurudev Towers, Above Shirpur Co-operative Bank, Canada Corner, Nashik to consider inter alia: 1. Consider and adopt Standalone and Consolidated Audited Financial Results for quarter and year ended 31 st March, 2020 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company was closed w.e.f. 1 st April, 2020
27-06-2020
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation For Board Meeting As On 29.06.2020

 Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Sir/ Madam, Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 at 3.00 p.m. at Registered Office of the company 2nd Floor, Shree Gurudev Towers, Above Shirpur Co-operative Bank, Canada Corner, Nashik to consider inter alia: 1. Consider and adopt Standalone and Consolidated Audited Financial Results for quarter and year ended 31st March, 2020 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company was closed w.e.f. 1st April, 2020 to 24 August, 2020 (both days inclusive).
18-06-2020
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Outcome Of The Board Meeting

 Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 30 & 33 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the Board of Directors of the Company at their meeting held on 26th May, 2020 which commenced on 3.00 p.m. and concluded on 3.45 p.m., inter-alia transacted the following: 1. Appointed Ms. Madhura Ubale as Company Secretary and Compliance Officer of the company w.e.f. 26th May, 2020. Breif Profile of pursuant to Regulations of SEBI Listing Regulations: Ms. Madhura Ubale is Fellow Member of Institute of Company Secretaries of India (Membership No. F 9338), She has work experience of six years. She holds a degree in commerce and Post graduate degree in law. Kindly take on record and acknowledge receipt.
26-05-2020
Bigul

Galactico Corporate Services Ltd - 542802 - Compliance Certificate Pursuant To Regulation 40 (9) From A Practicing Company Secretary

 Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the period from October 1, 2019 to March 31, 2020. You are requested to take the same on your record.
15-04-2020
Bigul

Galactico Corporate Services Ltd - 542802 - Shareholding for the Period Ended March 31, 2020

 Galactico Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-04-2020
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 March 31, 2020. You are requested to take the same on your record.
14-04-2020
Bigul

Galactico Corporate Services Ltd - 542802 - Compliance Certificate For The Period Ended 31St March 2020

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385. Kindly take the same on records and oblige.
14-04-2020
Bigul

Galactico Corporate Services Ltd - 542802 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Vishal SanchetiDesignation :- Chief Financial Officer
08-04-2020
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 from April 1, 2020 for the purpose of Consideration and Approval of Audited Financial Results for the year ended on March 31, 2020. The Trading Window shall remain closed till 48 hours after the declaration of Audited Financial Results for the year ended on March 31, 2020. Kindly take the same on your record.
31-03-2020
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