| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Apr 2025 | 15 Apr 2025 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve Intimation of Board Meeting for review of decision of Proposed demerger of Galactico Corporate Services Limited. Outcome of Board Meeting held on April 18, 2025 for withdrawal/cancellation of decision of demerger (As Per BSE Announcement Dated on: 18/04/2025) | ||
| Board Meeting | 31 Mar 2025 | 25 Mar 2025 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve To consider discuss and approve the scheme of arrangement of the proposed demerger of the Company Outcome of Board Meeting dated March 31, 2025 for approval of Scheme of Arrangement With reference to our letters dated 06$ March, 2025,we write to inform that, the Board of Directors of the Company [the Board) at the meeting held today i.e., 31 March, 2025,has subject to necessary statutory and iegulatory approvals, considered and approved the Scheme of Arrangement amongst Galactico Corporite Services Limited (Demerged Companyl and Resulting Company (lncorporation underprocessing) and their respectivl shareholders and creditors under Sections 230 to 232 read with oiher applicable provisioni of the Companies Act, 2013 (scheme) The Company being an SEBI Intermediary, requirei the approval of SEBI, hence the scheme shall be disclosed after the Company receives an approval from SEBI The said Scheme involves the demerger of the Demerged Undertaking (os defined in the Scheme) comprising the Corporate Consultancy and Advisory Business (as defined in the Scheme) of the Demerged Company into the Resulting Company on a going concern basis (As per BSE Announcement Dated on 31/03/2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Intimation of Incorporation of Wholly Owned Subsidiary and Demerger | ||
| Board Meeting | 28 Jan 2025 | 23 Jan 2025 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial results of the company for the quarter ended 31st December 2024 along with limited review report of the auditor for the corresponding period. 2. Ratification of material related party transactions entered between 01st April 2019 to 31st December 2024. 3. Appointment of Ms. Charushila Vipul Lathi (DIN: 07777751) as an Additional Director (Executive - Non-Independent) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 4. To obtain prior approval for material related party transactions upto 31st March 2025. 5. To consider and approve postal ballot Notice. 6. Any other matter with permission of chairperson. Quarterly Financial Results for December, 2024 (As Per Bse Announcement Dated on 28.01.2025) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Meeting of the Board of Directors of the Company held on Monday, December 02, 2024 at Registered Office of company at 01:00 p.m. and concluded at 5.55 p.m. inter alia, 1. Noted resignation of Ms. Aishwarya Sheth as Company Secretary & Compliance Officer of Company with effect from Monday December 02, 2024. 2. Approved appointment of Ms. Pooja Rathi as Company Secretary & Compliance Officer of the Company w.e.f. Monday December 02, 2024 | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 at 4.00 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 Unaudited Financial Statements for the half year ended on September 30 2024. 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 Wednesday, November 13, 2024 which commenced on 04:00 p.m. and concluded on 06:25 p.m., inter-alia, transacted the following: 1. Considered and approved the Unaudited Financial Results (standalone and consolidated) for the half year ended on September 30, 2024 with Limited Review Report are enclosed herewith for your record (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, September 04, 2024 which commenced on 03.00 p.m. and concluded on 3.50 p.m., inter-alia, transacted the following: 1. Considered and approved Boards Report together with its annexure and attachment/s,to be placed before the Ninth (9) Annual General Meeting (AGM) of the member of the Company for their adoption (approval) thereof and Notice of AGM of the Company to be held on Friday, 27th September, 2024 at 03.00 p.m. through Video Conferencing / Other Audio-Visual means 2. Considered and Recommended Director in place of Mr. Sandeep Balasaheb Palwe (DIN: 06393282), who retires by rotation and being eligible, offers himself for re-appointment; 3. Remaining Items as specified in the attached Outcome of Board Meeting. | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Pursuant to Regulation 30 of SEBI LODR Regulation 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on September 3, 2024 at 5.30 p.m and concluded at 11.00 p.m. appointed M/s S.H. Dama and Associates, Chartered Accountant, (FRN 125932W) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor. | ||
| Board Meeting | 1 Aug 2024 | 26 Jul 2024 |
| 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. 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 (As per BSE Announcement Dated on 01/08/2024) | ||
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