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Bigul

Galactico Corporate Services Ltd - 542802 - Revised Results- Financial Results For Half Year Ended September 30, 2023

 Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, we had submitted the outcome of the Board Meeting concluded on October 26, 2023 for the quarter ended September 30, 2023. However, we had inadvertently missed out on mentioning the amounts pertaining to the half year ended September 30, 2022, standalone and consolidated. Accordingly, we hereby submit the revised Financial Results for the said period with the changes as required. We will ensure that no such inadvertence occurs in the future.
27-10-2023
Bigul

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

 Pursuant to Regulation 30 of SEBI (LODR), 2015 we hereby enclose copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) in respect of Financial Results of the Company for the quarter ended September 30, 2023.
27-10-2023
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, October 25, 2023 And Concluded On Thursday, October 26, 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 Wednesday, October 25, 2023 which commenced on 3.00 p.m. and concluded on Thursday, October 26, 2023 at 05.40 p.m., inter-alia, transacted the following: 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the half year ended 30th September, 2023 along with Limited Review Report are enclosed herewith for your record. 2. Considered and approved the issue of Optionally Convertible Debentures (OCDs), by way of Preferential Issue. 3. Considered and approved the notice of Extra-Ordinary General Meeting proposed to be held on Tuesday, November 21, 2023, at 03.00 p.m.
26-10-2023
Bigul

Galactico Corporate Services Ltd - 542802 - Continuation Of Board Meeting Dated October 25, 2023.

 Pursuant to Regulation 30 of SEBI LODR, 2015, a meeting of Board of Directors of the Company held on October 25, 2023 at the registered office of the Company at 03.00 p.m. could not be concluded within the business hours of October 25, 2023 and hence shall be continued to October 26, 2023. The outcome of the meeting shall be filed once the meeting is concluded. of the meeting
25-10-2023
Bigul

Galactico Corporate Services Ltd - 542802 - Intimation Of E-Voting As Per Regulation 44 Of SEBI (LODR) Regulations, 2015 For The Extra Ordinary General Meeting To Be Held On Tuesday, November 21, 2023

 This is to inform you that the Company has fixed Tuesday, November 14, 2023 as the cutoff date to determine the entitlement of voting rights of members for e-voting in the ensuing Extra ordinary General Meeting scheduled to be held on Tuesday, November 21, 2023. The e-voting period will commence on Friday, November 17, 2023 (09.00 a.m. IST) aand end on Monday, November 20,m 2023 (05.00 p.m. IST) (both days inclusive). The Company would be availing e-voting services of National Services Depository Limited (NSDL)
25-10-2023
Bigul

Galactico Corporate Services Ltd - 542802 - Book Closure For Extra Ordinary General Meeting To Be Held On Tuesday, November 21, 2023

 This is to inform you the Extra ordinary General Meeting of the Company is scheduled to be held on Tuesday, November 21, 2023 through Video Conferencing/ Other Audio Video Means (VC/OAVM). The Register of members and Share Transfer Book shall remain closed from November 15, 2023 to November 21, 2023. Kindly take the same on records.
25-10-2023
Bigul

Galactico Corporate Services Ltd - 542802 - Shareholding Meeting To Be Held On 21/11/2023

 This is to inform you that the Extra ordinary General Meeting of the Company is scheduled to be held on Tuesday, November 21, 2023 at 03.00 p.m. through Video Conferencing/ other Audio Video Means (VC/OAVM). Notice of the EGM is attached herewith. Further as per Section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company is pleased to provide to its members facility to cast their votes electronically. the e-voting period commences on Friday, 17th November, 2023 ( 09.00 a.m. IST) and ends on Monday, 20th November, 2023 (05.00 p.m. IST) (both days inclusive)
25-10-2023
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Approval Of Financial Results For The Half Year Ended September 30, 2023; Issue Of Ocds And Notice Of Eogm

 Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve 1. Unaudited financial results for the half year ended September 30, 2023. 2. the issue of Optionally Convertible Dbentures (OCDs) 3. notice of the extra-ordinary general meeting to be held on Tuesday, November 21, 2023.
19-10-2023
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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023. Kindly take the same on records.
06-10-2023
Bigul

Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, September 30, 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 Saturday, September 30, 2023 which commenced on 06.30 p.m. and concluded on 07.00 p.m., inter-alia, transacted the following: 1. Considered and approved the appointment of Mr. Laxmikant Bhakre (DIN: 06393282) as an additional Non-Executive Independent Director. 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 Annexures provided below.
30-09-2023
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