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Galaxy Surfactants Ltd Board Meeting

2,071.8
(-2.42%)
Apr 30, 2025|03:58:49 PM

Galaxy Surfact. CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting16 Apr 202510 Apr 2025
Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. The Board of Directors, at their meeting held on April 16, 2025 has: i) based on the recommendation of the Nomination and Remuneration Committee, considered, and approved the Introduction of Galaxy Surfactants Limited - Performance Stock Option Plan - 2025 (PSOP - 2025) and related matters which will be subject to approval by the shareholders; ii) approved formation of new overseas WOS/step down subsidiary. (As Per BSE Announcement dated on 16.04.2025)
Board Meeting15 Mar 202510 Mar 2025
Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 inter alia to consider and approve Prior intimation of Board Meeting to be held on March 15 2025. Please find enclosed outcome of Board Meeting held on 15.03.2025 (As Per BSE Announcement Dated on: 15/03/2025)
Board Meeting10 Feb 20253 Feb 2025
Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on December 31 2024 Please find enclosed Outcome of Board Meeting held on February 10, 2025 (As Per BSE Announcement dated on 10.02.2025)
Board Meeting11 Nov 20244 Nov 2024
Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended on September 30 2024. Please find enclosed Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 11.11.2024)
Board Meeting8 Aug 20241 Aug 2024
Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial results for Q1 FY 2024-25. Please find enclosed Unaudited Financial results (Standalone and Consolidated)for quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 08/08/2024)
Board Meeting21 May 202414 May 2024
Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended on March 31 2024 and recommend final Dividend if any. Please find attached outcome of Board Meeting held on May 21, 2024. Board of Directors at their meeting held today ie May 21, 2024 has approved formation of two new overseas subsidiaries. (As per BSE Announcement Dated on 21/05/2024)

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