| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Pursuant to Regulation 30of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inJorm you that the Meeting of Board o{ Directors of the company was held today i.e, Thursday, 276Febn1aty, 2025considered and approved the appointment based on the recommendation of the Audit Cornrnittee, Board of Directors of the Company hereby accorded the approval for Appointment of Atharva Valuation (OPC) Private Limited, Registered Valuer having Registration Number as IBBI/RV-E/03/2022/174, forBusiness Assets Valuation for the purpose of transfer of business through Slump Sale. | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve We wish to inform you that in pursuant to Regulation 29 (1) (a) of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that a meeting of the Board of Directors. Of the company will be held on 13d February. 2025 at Galaxy Agrico Exports Limited - Veraval (Shapar) to take on record the Un-Audited Financial Results for the quarter ended 3l December 2024. Pursuant to regulaiion 33 (3) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 Please find enclose herewith Unaudited Financial Result of the Company for the 3d Quarter ended 31r December 2024 along with limited review report (As Per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 17 Oct 2024 | 8 Oct 2024 |
| GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Board Meeting Scheduled on 17th October 2024 Outcome for Consideration Of Unaudited Financial Result For Quarter Ended on 30.09.2024 (As Per BSE Announcement dated on 17.10.2024) | ||
| Board Meeting | 16 Sep 2024 | 9 Sep 2024 |
| GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Intimation for Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and closure of Trading Window Outcome of Board Meeting (As per BSE Announcement Dated on 12/09/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 16.09.2024) | ||
| Board Meeting | 29 Jul 2024 | 19 Jul 2024 |
| GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Consideration of Unaudited Financial Results For The Quarter Ended On 30.06.2024 | ||
| Board Meeting | 11 Jul 2024 | 6 Jul 2024 |
| GALAXY AGRICO EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Intimation of Board Meeting scheduled for 11th July 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 11/07/2024) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| Intimation of Board Meeting to approve appointment of Non Executive Independent Director | ||
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