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BSE Code : 540935 | NSE Symbol : GALAXYSURF | ISIN : INE600K01018 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	15-Mar-2025	Interim Dividend	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 inter alia to consider and approve Prior intimation of Board Meeting to be held on March 15 2025. Please find enclosed outcome of Board Meeting held on 15.03.2025 (As Per BSE Announcement Dated on: 15/03/2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on December 31 2024 Please find enclosed Outcome of Board Meeting held on February 10, 2025 (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended on September 30 2024. Please find enclosed Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 11.11.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial results for Q1 FY 2024-25. Please find enclosed Unaudited Financial results (Standalone and Consolidated)for quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 08/08/2024)
14-May-2024	21-May-2024	Final Dividend	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended on March 31 2024 and recommend final Dividend if any. Please find attached outcome of Board Meeting held on May 21, 2024. Board of Directors at their meeting held today ie May 21, 2024 has approved formation of two new overseas subsidiaries. (As per BSE Announcement Dated on 21/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Galaxy Surfactants Ltdhas 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 the Unaudited Financial Results of the Company (Consolidated and Standalone) for quarter & nine months ended December 31 2023. Please find enclosed unaudited financial results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement dated on 12.02.2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Unaudited Financial Results of the Company (Consolidated and Standalone) for the quarter & half year ended September 30 2023. Please find enclosed herewith outcome of Board Meeting held on November 10,2023. Results - Financial Results for September 30, 2023 Please find enclosed herewith Unaudited Financial Results ( Consolidated and Standalone) of the Company for the quarter and half year ended September 30,2023. (As per BSE Announcement Dated on 10/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company (Consolidated and Standalone) for the quarter ended June 30 2023. The Board of Directors of the Company at its meeting held today ie August 11, 2023 has inter alia considered and approved Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30,2023. Copies of the same are enclosed. (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	23-May-2023	Accounts	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Audited Financial Results of the Company (Consolidated and Standalone) for the quarter & year ended March 31 2023 and to consider and recommend final Dividend if any on the equity shares of the Company for the financial year ended March 31 2023. The Board of Directors of the Company at its meeting held today i.e. May 23, 2023 has Recommended final dividend of Rs. 4.00/- per equity share of face value of Rs. 10/- each for Financial year 2022-2023. With reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Outcome of Board Meeting held on May 23, 2023. We are enclosing herewith Audited Financial Results (Consolidated and Standalone) of the Company for the quarter & year ended March 31, 2023 along with Statutory Audit report. The Board of Directors of the Company at its meeting held today i.e. May 23, 2023 inter-alia has Considered and approved appointment of Mr. Madhavan Hariharan (DIN: 07217072) as an Additional Director (Independent) on the recommendation of Nomination and Remuneration Committee w.e.f. May 23, 2023 subject to the approval of shareholders. Mr. Madhavan Hariharan has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details pursuant to SEBI circular dated September 09, 2015 is enclosed herewith as Annexure 'A'. (As Per BSE Announcement dated on 23.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and interim dividend for the financial year 2022-23 Meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 11,2023 inter alia to consider and approve (i) the Unaudited Financial Results of the Company (Consolidated and Standalone) for quarter & nine months ended December 31, 2022 and (ii) interim dividend for the financial year 2022-23. It is further informed that the record date for the purpose of payment of interim dividend for the financial year 2022-23, if declared by the Board, would be Monday, February 20, 2023. (As per BSE Announcement Dated on 04/02/2023) Declaration of interim dividend FY 2022-23 (As Per BSE Announcement Dated on 11.02.2023) Board Declared an interim dividend of Rs.18 /- per equity share of face value of Rs. 10/- each. (As Per BSE Bulletin Dated on 13.02.2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve It is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday November 92022 inter alia to consider and approve the Unaudited Financial Results of the Company (Consolidated and Standalone) for the quarter & half year ended September 30 2022. Further in continuation to our intimation on closure of trading window dated September 30 2022 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till November 11 2022. In continuation to our intimation dated October 31, 2022 meeting of the Board of Directors of the Company was held as scheduled today i.e. November 9, 2022 and the Board inter-alia has 1. Considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter & half year ended September 30, 2022. 2. Adopted Limited Review Report on Unaudited Financial Results obtained from Statutory Auditors of the Company. Copies of above are enclosed. The same information will be made available on the Company's website www.galaxysurfactants.com. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to the captioned regulation it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 9 2022 inter alia to consider and approve the Unaudited Financial Results of the Company (Consolidated and Standalone) for the quarter ended June 30 2022. Further in continuation to our intimation on closure of trading window dated June 29 2022 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till August 11 2022. Kindly take the above information on record. (As Per BSE Announcement Dated on 09.08.2022)
10-May-2022	17-May-2022	Quarterly Results	Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve a meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 17 2022 inter alia (a) to consider and approve the Audited Financial Results of the Company (Consolidated and Standalone) for the quarter & year ended March 31 2022; (b) to consider and recommend final Dividend if any on the equity shares of the Company for the financial year ended March 31 2022. Further in continuation to our intimation on closure of trading window dated March 31 2022 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till May 19 2022. Kindly take the above information on record. Audited Financial Results 31-03-2022 standalone and Consolidated (As Per BSE Announcement Dated on 17.05.2022) Galaxy Surfactants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended final dividend of Rs. 18/- per equity share of face value of Rs. 10/- each. (As Per BSE Announcement Dated on 18.05.2022)
20-Apr-2022	24-Mar-2022	Change in Directors	please refer the letter in relation change in the directorship.
02-Feb-2022	12-Feb-2022	Quarterly Results	Galaxy Surfactants Ltdhas 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 it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Saturday February 12 2022 inter alia to consider and approve the Unaudited Financial Results of the Company (Consolidated and Standalone) for the quarter ended December 31 2021. Further in continuation to our intimation on closure of trading window dated December 30 2021 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till February 14 2022. In continuation to our intimation dated February 02, 2022 meeting of the Board of Directors of the Company was held as scheduled today i.e. February 12, 2022 and the Board inter-alia have- 1. Considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended December 31, 2021. 2. Adopted Limited Review Report on Unaudited Financial Results obtained from Statutory Auditors of the Company. Copies of above are enclosed. The same information will be made available on the Company's website www.galaxysurfactants.com. The meeting of the board concluded at 06:50 p.m. This is for your information and records. (As Per BSE Announcement Dated on 12.02.2022)

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Galaxy Surfactants Ltd

Board Meeting