Galaxy Bearings Share Price

CMP as on30-Oct-20 11:07

₹ 167.00
-7.7 -4.41%

Open

₹ 174.70

Turnover (lac)

Prev. Close

₹ 174.70

Day's Vol (shares)

₹ 100

Day's Range

₹ 166.00
₹ 174.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Aug-2020 - -
GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, August 21, 2020 Inter-alia: 1. To consider & approve the unaudited financial results of the Company for the quarter ended June 30, 2020. 2. To transact various other businesses as per the agenda. Further It is Informed that, in accordance with the provision of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and in terms of the Code of Conduct for Prevention of Insider trading of the Company, the trading window for dealing in Shares of the Company will be closed for all Designated Persons/ Insiders for a period starting from June 30, 2020 and ending on the completion of 48 hours, after the information becomes generally available. Kindly take the same on record and disseminate the above intimation on your website. Outcome of Board Meeting Dated August 21,2020. (As per BSE Announcement Dated on 21/8/2020) Galaxy Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 25, 2020. (As Per BSE Announcement dated on 22.08.2020)
Board Meeting - 20-Jun-2020 - -
GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 27th June, 2020 Inter-alia to: 1. To consider & approve the Audited Financial Results for the quarter and year ended 31st March, 2020. 2. To transact various other businesses, if any, as per the Agenda. Further It is Informed that, in accordance with the provision of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and in terms of the Code of Conduct for Prevention of Insider trading of the Company, the trading window for dealing in Shares of the Company will be closed for all Designated Persons/ Insiders for a period starting from 01st April, 2020 and ending on the completion of 48 hours, after the information becomes generally available. We request you to take the above on record and disseminate the same on your website. In continuation of our letter dated 20th June, 2020, we wish to inform you that Board of Directors of the Company at its meeting held today, commenced at 11:00 A.M. and concluded at 11:55 P.M., has, inter-alia considered the following: 1. Approved the Fourth Quarter and Annual Audited Financial Results for the financial year ended 31st March, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Fourth Quarter and Annual Audited Financial Results of the Company and Auditors Report along with declaration of Chief Financial Officer stating that M/s. Samir M. Shah & Associates, Chartered Accountants (Firm No. 122377W), have issued their audit report with unmodified opinion are enclosed herewith. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 03-Feb-2020 - -
GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1. UNAUDITED FINAICIAL RESULT FOR NINE MONTH ENDED 31ST DEC.2019 2. APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER 3. ANY OTHER MATTER WITH THE PERMISSION OF THE CHAIR. OUTCOME OF BOARD MEETING DATED 11TH FEBRUARY,2020 APPOINTMENT OF MS URVASHI GANDHI AS COMPANY SECRETARY AND COMPLIANCE OFFICER (As Per BSE Announcement Dated 11.02.2020) Appointment of Urvashi Gandhi as Company Secretary and Compliance Officer w.e.f. 06, march 2020 - With reference to the previous outcome letter dated 11th February, 2020, the Company hereby submits revised Annexure-1as profile of Urvashi Gandhi. We regret the inconvenience caused, due to some inadvertent Miscommunication. (As Per BSE Announcement dated on 06.03.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Outcome of Board Meeting held at 9th November, 2019 The Board of Directors at its meeting had approved un-audited Financial Results for the Quarter and half year ended 30.09.2019 anlong with limited review report (As Per BSE Announcement Dated 09.11.2019) The Board at its meeting held on 9th November, 2019 has approved to shift its registered office (within same city) w.e.f. 2nd December, 2019. (As per BSE Announcement dated on 02/12/2019)