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Galactico Corporate Services Ltd.

BSE: 542802 Sector: Financials
NSE: N.A. ISIN Code: INE906Y01010
BSE 00:00 | 19 Oct Galactico Corporate Services Ltd
NSE 05:30 | 01 Jan Galactico Corporate Services Ltd

Outcome Of Board Meeting Held On 12Th October 2020

October 12, 2020, 3:39 pm | Source: BSE

Pursuant to provisions of Regulation 30 of SEBI (Lisitng Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on 12th October 2020 which commenced on 3.00 p.m. and concluded on 3.30 p.m.. inter-alia transacted the following:
1. Considered and approved re-designation of Mr. Vipul Lathi as Non- Executive Director and Chairman.
Mr. Vipul Lathi has stepped down as Managing Director owing to his preoccupation however will continue to be Chairman and Non- Executive Director of the company.
Kindly take the same on records and oblige.