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Galactico Corporate Services Ltd - 542802 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2O15

Pursuant to Regulation 30 of Listing Regulations 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 December 26, 2023 which was received on December 29, 2023 for non-compliance of the provisions of Regulation 9A(109f) of SEI (Merchant Bankers) Regulations, 1992 read with Circular number SEBI/HOMIRSD/MIRSD1/CIR/P/2017/38 dated May 02, 2017 for not updating the change in registered office 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 Regulations. However updating the same on the SEBI Si Portal was delayed inadvertently. The matter is elaborated in the document attached herewith.
30-12-2023

Galactico Corporate Services Ltd - 542802 - Closure of Trading Window

Pursuant to provisions of 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, report trading by Directors, Promoters, Designated Employees and Specified Connected persons of the Company, the trading Window shall remain closed w.e.f. January 01, 2024 for the purpose of consideration of un-audited Financial Results for the quarter ended December 31, 2023. The Trading Window shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended December 31, 2023.
29-12-2023

Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held And Concluded On Thursday, December 21, 2023

Pursuant to provisions of Regulation 33 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 Thursday, December 21, 2023 which commenced on 3.00 p.m. and concluded on at 10.30 p.m., inter-alia, transacted the following: 1. Due to evaluation of fresh proposals for raising more funds through preferential issue, the proposal approved by the shareholders of the Company in the Extra ordinary General Meeting held on Tuesday, November 21, 2023 in relation to issuance of equity shares on preferential basis stands withdrawn/ cancelled.
21-12-2023

Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, December 21, 2023 At 03.00 P.M.

Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 ,inter alia, to consider and approve the discussion/ decision about Preferential lssue of Equity Shares approved by the Shareholders of the Company at Extra ordinary General Meeting held on Tuesday, November 21,2023;
16-12-2023