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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Oct-2024 28-Oct-2024 Accounts GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended September 30 2024. Outcome of Board Meeting held on October 28, 2024. (As Per BSE Announcement dated on 28.10.2024)
03-Aug-2024 09-Aug-2024 Quarterly Results GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Galaxy bearings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2024. Outcome of Board Meeting held on August 09, 2024. (As per BSE Announcement Dated on 09/08/2024)
14-May-2024 24-May-2024 Quarterly Results GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Galaxy Bearings Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024; and 2. Any other business with permission of the Chairperson. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations, 2015'), this is to inform you that the Board of Directors of the Company at its Meeting held on Friday, May 24, 2024 Audited Financial Results for the Quarter and Financial Year Ended March 31, 2024 Intimation of Appointment of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI(LODR) 2015. (As Per BSE Announcement Dated on 24/05/2024)
02-Feb-2024 12-Feb-2024 Quarterly Results GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter and Nine Month ended December 31 2023. 2. To transact various other businesses as per the agenda Unaudited Financial Results for the quarter and Nine Month ended December 31, 2024 un audited financial result along with limited review report for the quarter and nine month ended as on 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
27-Oct-2023 03-Nov-2023 Quarterly Results GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve The Unaudited Financial Results for the quarter and half-year ended September 30 2023. Outcome of Board Meeting held on Friday, November 03, 2023. Submission of Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2023, pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. The Board of the Company has appointed Mr. Kartik Patel as 'Chairperson' of the Company at its meeting held on November 03, 2023. Hence, the Designation of Mr. Kartik Patel (DIN: 10118898) is changed from 'Non-Executive Independent Director' to 'Chairperson and Non-Executive Independent Director'. Kindly take the same on your record. (As Per BSE Announcement Dated on 03/11/2023)
21-Aug-2023 21-Aug-2023 Change in Directors The Board of Directors of Galaxy Bearings Limited at its Meeting held today i.e., Monday, August 21, 2023 approved the re-appointment of Mr. Bharatkumar Ghodasara as the Whole-time Director of the Company
02-Aug-2023 10-Aug-2023 Quarterly Results GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. Outcome of Board Meeting held on Thursday, August 10, 2023 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform the exchange that the Board of Directors of Galaxy Bearings Limited in their Board Meeting held on August 10, 2023 has considered and approved the appointment of Mr. Kartik Kumar Vinodchandra Patel (DIN: 10118898) and Mrs. Deepa Shah (DIN: 10119678) as Additional Non-Executive Independent Directors of the Company. (As Per BSE Announcement dated on 10.08.2023)
19-May-2023 27-May-2023 Accounts GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on May 27, 2023, which commenced at 03:30 P.M. and concluded at 03:55 P.M. has considered and approved, inter alia, the following items of business along with other agenda: 1) Audited Financial Statements including Schedules, Notes to Accounts and Annexure thereto, for the financial year ending March 31, 2023 prepared in accordance of the Companies Act, 2013 and Ind AS Accounting Policy. 2)Audited Financial Results for the quarter and year ended March 31, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding appointment of M/s. V. K. Patoliya & Co., Chartered Accountants, as Internal Auditor. (As Per BSE Announcement Dated on 27.05.2023)
13-Jan-2023 27-Jan-2023 Quarterly Results GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 and to transact various other businesses as per the agenda. Outcome of Board Meeting held on Friday, January 27, 2023 Unaudited Financial Results for the quarter ended December 31, 2022 (As Per BSE Announcement Dated on 27/01/2023)
31-Dec-2022 31-Dec-2022 Change in Auditors Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of the Company at its meeting held on Saturday, December 31, 2022; after considering the recommendation of the Audit Committee, has appointed M/s. B Pandit and Co. (FRN: 107299W), Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2022-23. The meeting of the Board of Directors commenced at 05:00 p.m. (IST) and concluded at 05:15 p.m. (IST). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Board of Directors of Galaxy Bearings Limited in their Board Meeting held on Saturday, December 31, 2022, has considered and approved the appointment of M/s. B. Pandit & Company (FRN: 107299W), Chartered Accountants, as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2022-23.
27-Oct-2022 05-Nov-2022 Quarterly Results GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30 2022 and to transact various other business as per the agenda. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window Closure Period will end 48 hours after the results are made public. You are requested to take the same on your record. Outcome of Board Meeting held on Saturday, November 05, 2022 (As Per BSE Announcement Dated 05.11.2022) Further to our intimation dated November 05, 2022 with regard to the outcome of the Board Meeting, please note that the Board Meeting held on Saturday, November 05, 2022 commenced at 04:00 PM (IST) and concluded at 04:20 PM (IST). Kindly take the above information on your record. (As Per BSE Announcement Dated on 07.11.2022)
02-Aug-2022 13-Aug-2022 Quarterly Results GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday August 13 2022 Inter-alia: 1. To consider approve and take on record the unaudited financial results for the quarter ended June 30 2022. 2. To transact various other businesses as per the Agenda. Please note that as intimated earlier vide our letter dated June 30 2022 pursuant to the SEBI (Prevention of Insider Trading) Regulations 2015 as amended and in terms of the Companys Code of Conduct for Prevention of insider trading the trading window for all the Directors Designated Persons and their immediate relatives for dealing in the securities of the Company shall remain closed from July 1 2022 till 48 hours after declaration of the unaudited financial results of the Company for the Quarter ended on June 30 2022 and accordingly the trading window shall be closed till August 15 2022 and shall re-open thereafter. 1. Approved the Unaudited Financial Results along with Limited Review Reports for the quarter ended June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Fix Book Closure for AGM (As Per BSE Announcement Dated on 13/08/2022)
14-May-2022 21-May-2022 Accounts GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve and take on record the audited financial results for the quarter and year ended March 31 2022. 2. To transact various other businesses as per the Agenda. Please note that as intimated earlier vide our letter dated March 31 2022 pursuant to the SEBI (Prevention of Insider Trading) Regulations 2015 as amended and in terms of the Companys Code of Conduct for Prevention of insider trading the trading window for all the Designated Persons and their immediate relatives for dealing in the securities of the Company shall remain closed from April 1 2022 till 48 hours after declaration of the audited financial results of the Company for the Quarter (Q4) and year ended on March 31 2022 and accordingly the trading window shall be closed till May 23 2022 and shall re-open thereafter. We request you to take the above on record and disseminate the same on your website. outcome of board Meeting dated May 21, 2022 Recommended the appointment of M/s J. T. Shah & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years from Financial Year 2022-2023 to Financial Year 2026- 2027 i.e. from the conclusion of 32nd Annual General Meeting till the conclusion of 37th Annual General Meeting. (As Per BSE Announcement Dated on 21.05.2022)
04-Feb-2022 12-Feb-2022 Quarterly Results GALAXY BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing obligation & Disclosure requirements) Regulations 2015 ('Listing Regulations) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday February 12 2022 Inter-alia to consider approve and take on record the unaudited financial results for the quarter and nine months ended on December 31 2021. Results- Financial Results for December 31, 2021 In continuation of our letter dated February 4, 2022 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), we wish to inform that at the meeting of Board of Directors held today i.e. February 12, 2022, the Directors has inter-alia, approved the following: - Unaudited financial results of the Company for the quarter and nine months ended December 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a copy of the unaudited financial results along with the Limited Review Report attached. The meeting of the Board of Directors commenced at 11: 00 a.m. and concluded at 12:15 p.m. (As Per BSE Announcement Dated on 12.02.2022)
29-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results outcome of Board Meeting November 12, 2021 (As per BSE Announcement Dated on 12/11/2021)
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