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Galaxy Bearings Ltd

  • BSE Code : 526073
  • NSE Symbol : Not Listed
  • ISIN : INE020S01012
  • Industry :BEARINGS
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From Date To Date Announcement
10-Feb-2026 NA Galaxy Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended on December 31,2025. With reference to the Captioned Subject, We hereby inform that the board of Directors, in their Board Meeting held Today i.e.10th February,2026 at the registered office of the Company situated at A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006, Which Commenced at 12:00 P.M. and Concluded at 01:15 P.M. have: 1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2025 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. (As per BSE Announcement dated on: 10.02.2026)
08-Dec-2025 NA The Company hereby informs to the Exchange that Board has approved the Appointment of New RTA in its Board Meeting held on Monday, 08th December,2025, started on 12:30 PM and Conluded at 12:45 PM.
27-Nov-2025 25-Nov-2025 Decided to call 35th Annual General Meeting (AGM) of the Members of the Company Tuesday, November 25, 2025 at 03:30 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 35th Annual General Meeting of the Company. We would like to inform you that the 35th Annual General Meeting of the Company will be held on Thursday, 27th November,2025 at 03:30 P.M. (IST) through VC or OAVM. (As Per BSE Announcement Dated on: 05/11/2025) Pursuant to Regulation 30 read with Part-A of Schedule-III to the SEBI (LODR) Regualations, 2015, please find enclosed herewith the Outcome/Proceedings of 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:27.11.2025) Submission of E-voting Results as per SEBI(LODR)2015 and Scrtinizaer''s Report as per Companies Act,2013 (As per BSE Announcement dated on: 29.11.2025)
21-Nov-2025 27-Nov-2025 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21st November 2025 to Saturday, 27th November 2025 (both days inclusive) (both days inclusive) in terms of the provisions of Section 91 of the Companies Act, 2013.
27-Oct-2025 NA Galaxy Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30 2025 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. Monday, October 27,2025, at the registered office of the Company situated at A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006, Which Commenced at 12:30 P.M. and Concluded at 01:30 P.M. have: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2025 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As per BSE Announcement dated on: 27.10.2025) Appointment of Mrs. Bhumika Teli as a Company Secretary and Compliance Officer of the Company w.e.f. 27th October, 2025 (As Per BSE Announcement Dated on 28.10.2025)

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