- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Consolidated and Standalone) for the quarter & year ended March 31 2025 and to consider and recommend final Dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Board of Directors of the Company was held as scheduled on May 16, 2025. Recommended final dividend of Rs.4/- per equity share of face value of Rs. 10/- each for financial year 2024- 2025. (As Per BSE Announcement Dated on 16.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 10 Apr 2025 |
| Galaxy Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. The Board of Directors, at their meeting held on April 16, 2025 has: i) based on the recommendation of the Nomination and Remuneration Committee, considered, and approved the Introduction of Galaxy Surfactants Limited - Performance Stock Option Plan - 2025 (PSOP - 2025) and related matters which will be subject to approval by the shareholders; ii) approved formation of new overseas WOS/step down subsidiary. (As Per BSE Announcement dated on 16.04.2025) | ||
| Board Meeting | 15 Mar 2025 | 10 Mar 2025 |
| 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) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| 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) | ||
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