Galactico Corporate Services Ltd - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (LODR), 2015
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| 23 Oct 2021 | |
| Galactico Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, October 27, 2021 at 03.00 P.M. at Registered office of the company to consider and approve, inter alia the following matters:-<BR> <BR> 1. To consider the proposal of migration from SME Platform to Main Board of BSE Limited.<BR> 2. To conduct postal ballot to obtain the shareholders approval for migration from SME Platform of BSE Limited to Main Board of BSE Limited.<BR> 3. To approve the notice of postal ballot and calendar of events for voting through postal ballot. <BR> <BR> Kindly take the same on record and acknowledge the receipt.<BR> <BR> Thanking you,<BR> | |
| View all announcements for Galactico Corporate Services Ltd | Source: BSE India |
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