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Board Meetings - Galactico Corporate Services Ltd.

The latest board meeting for Galactico Corporate Services Ltd. took place on 28 Jan 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
28 Jan 2025 Quarterly Results & Others Inter-alia, to consider & approve 1. Material related party transactions upto 31st March, 2025.. 2. Appointment of an Additional Director (Executive- Non-Independent) . 3. Other business matters.
13 Nov 2024 Quarterly Results -
01 Aug 2024 Quarterly Results -
26 Apr 2024 Audited Results -
19 Jan 2024 Quarterly Results -
25 Oct 2023 Quarterly Results & Others -
22 Jul 2023 Quarterly Results -
29 Jun 2023 Others Inter alia, 1. To Appoint M/s Akshay R. Birla and Associates, as Secretarial Auditor of the Company for the Financial Year 2022-23.
14 Apr 2023 Quarterly Results -
08 Jan 2023 Quarterly Results -
06 Oct 2022 Quarterly Results -
14 Aug 2022 Quarterly Results -
18 Jun 2022 Others Inter alia, to consider allotment of Shares pursuant to Bonus Issue approved at the Extra-Ordinary General Meeting of Company.
17 Jun 2022 Others Inter alia, 1. To recognise and invite potential Start-Up Business proposals in lndia and evaluating viability for the purpose of Direct or lndirect lnvestment.
13 May 2022 Audited Results, Bonus & Stock Split -
13 Nov 2021 Half Yearly Results -
27 Oct 2021 Others -
09 Oct 2021 Others Inter alia, to allotment of Shares pursuant to Bonus Issue approved in Annual General Meeting of company.
18 Aug 2021 Bonus issue -
25 Jun 2021 Audited Results -
10 Nov 2020 Half Yearly Results -
30 Jul 2020 Audited Results (Revised)
29 Jun 2020 Audited Results -
26 May 2020 Others Inter-alia, 1. Appointed Ms. Madhura Ubale as Company Secretary and Compliance Officer of the company w.e.f. 26th May, 2020.