Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Closure of Trading Window

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the 'Trading Window' for dealing in shares of the Company will remain closed for all Designated Persons and their immediate relatives from 1st January, 2023 and shall continue to remain closed till 48 hours after the announcement of unaudited financial results of the Company for the quarter ending on 31st December, 2022.
31-12-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2022.

In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on consolidated basis for the half year ended September 30, 2022.
18-11-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47(1)(a) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the publication of the unaudited financial results of the Company for the second quarter and half year ended September 30, 2022 approved at the meeting of the Board of Directors held on November 5, 2022 published in Mumbai Lakshadweep and Business Standard on Monday, November 7, 2022 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in.
08-11-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Unaudited Financial Results Along With Limited Review Report (LRR) For The Quarter And Half Year Ended September 30, 2022

Pursuant to Regulation 30 and 33 of SEBI [Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations") read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today viz. November 5, 2022, inter alia. has approved/noted the following items: 1. Appointment of Ms. Neelu Jain as the Company Seretary and Compliance Officer of the Company w.e.f November 5, 2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are given in Annexure I. 2. Unaudited financial results along with Limited Review Report (LRR) for the quarter and half year ended September 30, 2022. Copies of the financial statements and LRR are attached herewith as Annexure II.
05-11-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and 33 of SEBI [Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations") read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today viz. November 5, 2022, inter alia. has approved/noted the following items: 1. Appointment of Ms. Neelu Jain as the Company Seretary and Compliance Officer of the Company w.e.f November 5, 2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are given in Annexure I. 2. Unaudited financial results along with Limited Review Report (LRR) for the quarter and half year ended September 30, 2022. Copies of the financial statements and LRR are attached herewith as Annexure II.
05-11-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Galaxy Cloud Kitchens 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 of the Company for the quarter and half year ended September 30, 2022.
29-10-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Closure of Trading Window

The 'Trading Window' for dealing in shares of the Company will remain closed for all Designated Persons and their immediate relatives from 1st October, 2022 and shall continue to remain closed till 48 hours after the announcement of unaudited financial results of the Company for the quarter and half-year ending on 30th September, 2022.
01-10-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that Ms. Shruti Shrivastava has resigned from the post of Company Secretary and compliance Officer of the Company with effect from close of the working hours of 24th September, 2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are given in Annexure I.
24-09-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosure Pursuant To Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulation, 2015

40th Annual General Meeting (AGM) of the Company was held on Saturday, September 24, 2022 at 11:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs (''MCA) and Securities and Exchange Board lndia ("SEBI") from time to time. In this regard, please find enclosed the consolidated scrutinizer Report dated 24.09.2022, pursuant to section 108 of the Companies Act, 2013 and Rule 30 of the Companies (Management and Administration) Rules, 2014, which also includes the voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations.
24-09-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we hereby submit the proceedings of the 40th Annual General Meeting of the Company
24-09-2022
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