Galactico Corporate Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Galactico Corporate Services Ltd. on BSE

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Galactico Corporate Services Ltd.

12 Aug 2024, 07:17PM

2.33

0.43%

Company Update

Galactico Corporate Services Ltd - 542802 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with circulars, we wish to inform that M/s GRANDMARK & Associates (FRN. 011317N) Statutory Auditors of the Company have tendered their resignation vide their letter dated 12th August 2024 informing their inability to continue as statutory Auditor of the Company.

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Galactico Corporate Services Ltd.

02 Aug 2024

2.33

0.43%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of the SEBI LODR 2015 we hereby enclose copies of newspaper advertisement published in Free Press Journal (English) and Navshaskti (Marathi) in respect of unaudited financial results (standalone and consolidated) for the quarter ended 30 June 2024 considered and approved in Board Meeting of the Company which concluded on Thursday 1, 2024.

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Galactico Corporate Services Ltd.

01 Aug 2024

2.33

0.43%

Result

Galactico Corporate Services Ltd - 542802 - Result - Financial Result For Quarter Ended On June …

BSE India

Pursuant to Regulation 30 and 33 of SEBI LODR, 2015, this is to inform you that Board of Directors of the company at their meeting held on Thursday August 01, 2024 at the registered office of the company have considered and approved Unaudited Financial Results for the quarter ended on June 30, 2024 along with Limited Review Report.

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Galactico Corporate Services Ltd.

01 Aug 2024

2.33

0.43%

Board Meeting

Galactico Corporate Services Ltd - 542802 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to provisions of Regulation 30 and 33 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 Thursday, August 1, 2024 which commenced on 03:00 p.m. and concluded on 07:40 p.m has transacted items: 1. Considered and approved the appointment of Mrs. Nilam Avinash Ghundiyal (DIN: 08196604) as Chairperson of the Company. 2. Considered and approved the Unaudited Financial Statements for the quarter ended on June 30, 2024 with Limited Review Report are enclosed herewith for your record. Other items as discussed in board meeting are attached hereby.

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Galactico Corporate Services Ltd.

27 Jul 2024

2.33

0.43%

Company Update

Galactico Corporate Services Ltd - 542802 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulation …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, we would like to inform you that with reference to Prohibition order issued by regulatory authority against Mr. Vipul Lathi (DIN 05173313) He decided to step down from his position as Managing Director of Company. However, He will continue to serve the Company in the capacity of Non-Executive Director. His role will be transitioned from Executive Director to Non-Executive Director.

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Galactico Corporate Services Ltd.

26 Jul 2024

2.33

0.43%

Board Meeting

Galactico Corporate Services Ltd - 542802 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled …

BSE India

Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 ,inter alia, to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI LODR, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 1, 2024 at 3.00 p.m. at the Registered office of the Company situated at 68, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colony, Nashik 422002 Maharashtra to inter-alia, transact: 1. To consider and approve appointment of Mrs. Nilam Avinash Ghundiyal (DIN: 08196604) as Chairperson of the Company. 2. To consider and approve Unaudited Financial Statements for the quarter ended on June 30, 2024. 3. To consider and approve the Resignation of Mr. Vipul Lathi (DIN: 05173313) as the Managing Director of the Company. 4. To consider and approve the Re-Designation/Change in Designation of Mr. Vipul Lathi (DIN: 05173313) as the Non-Executive Director of the Company. Further agenda items as per attachment.

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Galactico Corporate Services Ltd.

13 Jul 2024

2.33

0.43%

Company Update

Galactico Corporate Services Ltd - 542802 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and share transfer Agent as per Regulation 74(5) of SEBI (DP) Reg., 2018 for the quarter ended June 30, 2024.

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Galactico Corporate Services Ltd.

10 Jul 2024

2.33

0.43%

Company Update

Galactico Corporate Services Ltd - 542802 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Pursuant to Reg 30 of SEBI (LODR) Reg 2015, we would like to inform you that our subsidiary Instant Finserve Private Limited (IFPL) has remitted Overseas Direct Investment of Euro 19,300 in Ronak Global Trade under automatic route by following regulations issued by reserve bank of India and ODI Regulations. Ronak Global trade will become as Associate of our Company as IFPL will be holding approx. 25% in Ronak Global Trade.

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Galactico Corporate Services Ltd.

29 Jun 2024

2.33

0.43%

SAST

Galactico Corporate Services Ltd - 542802 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (PIT) Reg, 2015 as amended SEBI (PIT) Amendment Reg, 2018, trading window shall remain closed w.e.f. 2nd July 2024 for purpose of consideration and approval of unaudited financial results for the quarter ended June 30, 2024.

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Galactico Corporate Services Ltd.

11 Jun 2024, 12:27PM

2.33

0.43%

Company Update

Galactico Corporate Services Ltd - 542802 - Announcement Under Regulation 30 Of SEBI LODR

BSE India

Pursuant to regulation 30 of SEBI LODR 2015, We wish to inform you that our subsidiary Instant Finserve Private Limited (IFPL) wishes to invest Rs. 25 Lakhs, in foreign company, Ronak Global Trade having office at Ouagadougou for which Board of IFPL has passed Resolution dated June 10, 2024.

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VOTE: Is Galactico Corporate Services Ltd. worth buying?

125 Votes:

Buy 74.4%

Sell 12.0%

Hold 13.6%