Galaxy Bearings Ltd Share Price

160.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2019 - -
GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve (1) Unaudited Financial Results for the quarter ended 30th June, 2019. (2) Shift Registered Office within local limits. (3)Cessation of Mr. Vinod Kansagara due to sad demise. (4) Appointment of Mr. Devang Gor, as an additional director. (5) Any other matter with the permission of the chair. In continuation of our letter dated 2nd August, 2019, we wish to inform you that at its meeting held on today, 10th August, 2019 at 11:30 a.m. and concluded at 1:10 p.m., the Board of Directors of the Company had considered and approved the following matters 1. Unaudited Financial Results for the quarter ended on 30th June, 2019 and incidental matters thereon. 2. Change in the address of the registered office of the Company (within the same city). 3. Appointment of Mr. Devang Gor, as an Additional Director, w.e.f. 10th August, 2019. 4. Noted cessation of Mr. Vinodrai Kansagara, w.e.f. 2nd August, 2019 on account of sad demise. 5. Notice convening Annual General Meeting of the Company The Board of Directors at its meeting held on 10th August, 2019 has approved to shift the registered office within the same local city / town / local limits. The Board of Directors at its meeting held on 10th August, 2019 for appointment of Mr. Devang Gor as an additional director The Board at its meeting held on 10th August, 2019 approved Financial Results (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 13-May-2019 - -
GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st MArch, 2019 and any other matters, if any Pursuant to Regulation 47, the Company has issued advertisement on 13th May, 2019, informing about the Board Meeting to be held on 20th May, 2019 to consider and approve audited financial results (As Per BSE Announcement Dated 15.05.2019) approved financial results for the year ended 31st MArch, 2019 (As Per BSE Announcement Dated 20.05.2019) Dear Sir, The Board of Directors at its meeting held on 20th May, 2019 had approved Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2018; please find enclosed the newspaper advertisements published, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in English and Gujarati as published on 21st May, 2019. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 01-Feb-2019 - -
GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018.
Board Meeting - 26-Oct-2018 - -
GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 30Th September, 2018 Intimation Under Regulation 30(2) of the SEBI (LODR), 2015. (As Per BSE Announcement Dated on 03.11.2018)