GALACTICO CORPORATE SERVICES LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
19-Apr-2024 | 26-Apr-2024 | Audited Results & Quarterly Results |
12-Jan-2024 | 19-Jan-2024 | Quarterly Results |
18-Dec-2023 | 21-Dec-2023 | Preferential Issue of shares |
20-Oct-2023 | 25-Oct-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. |
17-Jul-2023 | 22-Jul-2023 | Quarterly Results |
26-Jun-2023 | 29-Jun-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. |
05-Apr-2023 | 14-Apr-2023 | Quarterly Results |
02-Jan-2023 | 08-Jan-2023 | Quarterly Results |
29-Sep-2022 | 06-Oct-2022 | Quarterly Results |
03-Aug-2022 | 14-Aug-2022 | Quarterly Results |