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Galactico Corporate Services Ltd.
Galactico Corp. Serv
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹39.04 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results |
| 18 08 2021 | Bonus issue |
| 09 10 2021 | Inter alia, to allotment of Shares pursuant to Bonus Issue approved in Annual General Meeting of company. |
| 27 10 2021 | Inter alia, to consider and approve, inter alia the following matters:- 1. To consider the proposal of migration from SME Platform to Main Board of BSE Limited. 2. To conduct postal ballot to obtain the shareholders approval for migration from SME Platform of BSE Limited to Main Board of BSE Limited. 3. To approve the notice of postal ballot and calendar of events for voting through postal ballot |
| 13 11 2021 | Half Yearly Results |
| 13 05 2022 | Increase in Authorised Capital & Stock Split & Audited Results & Bonus issue |
| 13 05 2022 | Bonus issue & Stock Split & Increase in Authorised Capital |
| 17 06 2022 | Inter alia, discuss and consider the following: 1. To recognise and invite potential Start-Up Business proposals in lndia and evaluating viability for the purpose of Direct or lndirect lnvestment. |
| 18 06 2022 | Inter alia, to consider allotment of Shares pursuant to Bonus Issue approved at the Extra-Ordinary General Meeting of Company. |
| 14 08 2022 | Quarterly Results |
| 06 10 2022 | Quarterly Results |
| 08 01 2023 | Quarterly Results |
| 14 04 2023 | Quarterly Results |
| 29 06 2023 | Inter alia, to transact: 1. To Appoint M/s Akshay R. Birla and Associates, as Secretarial Auditor of the Company for the Financial Year 2022-23. 2. To Take Note of the Resignation of Mr. Rahul Dungarwal from the designation of director of the Company. |
| 22 07 2023 | Quarterly Results |
| 25 10 2023 | Quarterly Results Inter alia, to consider and approve:- 1. the issue of Optionally Convertible Dbentures (OCDs) 2. Notice of the extra-ordinary general meeting to be held on Tuesday, November 21, 2023. |
| 21 12 2023 | Preferential Issue of shares |
| 19 01 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 28 01 2025 | Quarterly Results Inter alia, to consider and approve:- 1. Ratification of material related party transactions entered between 01st April, 2019 to 31st December, 2024. 2. 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. 3. 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. |
| 31 03 2025 | Scheme of Arrangement |
| 18 04 2025 | Inter alia, to consider and review of decision of Proposed demerger of Galactico Corporate Services Limited |
| 27 05 2025 | Quarterly Results & Audited Results |
| 26 07 2025 | Inter alia, to consider and approve the following: 1. Consider proposal of raising of funds by issue of equity Shares by way of a rights issue to the eligible equity shareholders of the Company (Rights issueJ in accordance with provisions of the Companies Act, 2013 ancl the rules framed thereunden the Securities and Exchange Board o[lndia,lssueof Capital and Disclosure Requirements Regulations, 2018, as amended and other applicable laws, subject to the receipt of applicable regula[ory statutory approvals and other incidental related matters 2. Constitution of a special committee of Board of Directors, in the name and style of Rights Issue Committee to clecide on the matters relating to right issue; and 3. Any other matter with the permission of the Chair |
| 13 08 2025 | Quarterly Results |
| 01 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 12 12 2025 | Meeting adjourned (Cancelled) |
| 16 12 2025 | Inter alia, to consider and approve the following: 1. Related party transaction to be entered with its Subsidiary Company lnstant Finserve Private Limited. 2. For making Investment amounting upto Rs. 6 Crore in its Subsidiary company Repayment of OCD issued by Instant Finserve Private Limited to Ms Charushila Lathi [Related Party) amounting Rs. 550 Lakhs Postal ballot notice for approval of related party transaction 3. To appoint M/s. Akshay R. Birla and Associates, Practicing company Secretaries (cP No 25084) as Scrutinizer for E-voting process. 4. Any other matter with the permission of the Chair |
| 13 02 2026 | Quarterly Results |
| 25 02 2026 | Inter alia, consider and approve following transactions: 1. To consider and evaluate the consequential requirements with respect to Amendment of Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992 dated January 02, 2026 2. Any other matter with permission of chairperson |
| 05 03 2026 | Inter alia, to transact following businesses: 1. To discuss and review the non-core business activities of the Company and to evaluate the operational and financial impact of such non-core activities on the overall performance of the Company. Z. To consider a proposal for corporate restructuring, including realignment, divestment, consolidation or other strategic measures as deemed appropriate, and to authorize necessary actions, including obtaining professional advice and regulatory approvals, in relation thereto. 3. To discuss and review measures for maintaining the liquid net worth of the Company in compliance with applicable regulatory requirements. 4. To consider and ensure adherence to the prescribed capital adequacy and net worth norms. 5. To deliberate upon the Non-SEBI regulated activities of the Company and examine the feasibility of undertaking such activities through setting up separate business unit. |
| 13 03 2026 | Inter-alia, to consider and approve the following: 1. Preliminary assessment of the non-core business activities of the Company. 2. To review the status of actions undertaken with respect to maintaining the liquid net worth of the Company. 3. To review the Company?s position with regard to the prescribed capital adequacy and net worth norms. |
| 14 03 2026 | (Revised) Inter alia, to transact following businesses:- 1. To take note of and review the preliminary assessment of the non-core business activities of the Company. 2. To review the status of actions undertaken pursuant to the Board s earlier deliberations with respect to maintaining the liquid net worth of the company in compliance with applicable regulatory requirements, and to consider additional measures, if deemed necessary. 3. To review the Company s position with regard to the prescribed capital adequacy and net worth norms and to consider appropriate measures to ensure continued compliance with the applicable regulatory framework. 4. To further deliberate upon the non-SEBI regulated activities undertaken by the Company and to examine the feasibility and appropriateness of conducting such activities through the establishment of a separate business unit or other suitable structural arrangement. To consider and approve the sale of material investment in equity shares of Seven Hills Beverages Limited and authorize to Board of Directors to finalize the terms and complete all necessary regulatory and statutory compliances. Any other matter with permission of chairperson |
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