Galactico Corporate Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday April 02, 2024
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| 02 Apr 2024 | |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Meeting of the Board of Directors of the Company held on Tuesday, April 02, 2024 at Registered Office of company at 05:00 p.m. and concluded at 05:30 p.m. inter alia, transacted following: 1. Noted resignation of Ms. Riddhi Bheda as Company Secretary & Compliance Officer of Company with effect from Monday, April 01, 2024. 2. Noted issuance and allotment of OCDs to Galactico Corporate Services Limited by Instant Finserve Private Limited (i.e., Subsidiary Company) pursuant to Conversion of Unsecured loan. The detailed information of the above resignation as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the Annexures provided below | |
| View all announcements for Galactico Corporate Services Ltd | Source: BSE India |
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