Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Directorship of Mrs. Udita Jhunjhunwala (DIN: 00120951). Mrs. Udita Jhunjhunwala (DIN: 00120951) retired from the Board w.e.f. September 17, 2022 on account of completion of her second term of appointment as Independent Director of the Company. Accordingly, the tenure of Mrs. Udita Jhunjhunwala as Independent Director of the Company ended w.e.f. September 17, 2022. Galaxy Cloud Kitchens Ltd-$ - 506186 - 40Th AGM Of The Company Is Scheduled To Be Held On Saturday, September 24, 2022 At 11.30 A.M.
Please be informed that 40th AGM of the Company is scheduled to be held on Saturday, September 24, 2022 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI in this regard. The book closure for the purpose of AGM shall be from September 17, 2022 to September 24, 2022 (both days inclusive). Galaxy Cloud Kitchens Ltd-$ - 506186 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the Financial Year 2021-22 and the Notice convening 40th AGM of the Company. Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Change in Directorate
We refer to our intimation dated July 26, 2022 regarding appointment of Mr.Manoj Khemka (DIN: 0009686636) and Ms. Dimple Somani (DIN: 09685900) as Additional Independent Directors on the Board of the Company subject to them getting admitted at the Independent Director's Databank. We would further like to inform you that Mr. Manoj Khemka (DIN: 0009686636) and Ms. Dimple Somani (DIN: 09685900) has been admitted at the Independent Directors Databank maintained with Indian Institute of Corporate Affairs. Accordingly, the appointment of Mr. Manoj Khemka (DIN: 0009686636) and Ms. Dimple Somani (DIN: 09685900) as Additional Independent Directors on the Board of the Company stands confirmed w.e.f August 24, 2022. Galaxy Cloud Kitchens Ltd-$ - 506186 - Appointment Of Chief Financial Officer
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 held on July 26, 2022 has approved the appointment of Mr. Suraj Bhatt as Chief Financial Officer of the Company w.e.f August 01, 2022. Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that Mr. Atul Joshi has resigned from the post of Chief Financial Officer of the Company with effect from close of the working hours of 31st July, 2022. 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 quarter ended June 30, 2022 approved at the meeting of the Board of Directors held on July 26, 2022 published in Mumbai Lakshadweep and Business Standard on Wednesday July 27, 2022 Galaxy Cloud Kitchens Ltd-$ - 506186 - Intimation Of Shifting Of The Registered Office Of The Company Within The Local Limits Of City Of Mumbai
We wish to inform you that the Board of Directors of the Company at their meeting held on July 26, 2022 have accorded their consent to shift the registered office of the Company from the premises at 'Eyelet House, M.S. Patel Compound, Near John Baker Bus Stop, Opp. Shah Industrial Estate, Saki-Vihar Road, Saki Naka, Andheri (East), Mumbai- 400072' to the new premises at 'Knowledge House, Shyam Nagar Off Jogeshwari-Vikhroli Link Road Jogeshwari (East), Mumbai 400 060' within the local limits of City with effect from August 1, 2022. Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Sharad Rustagi (DIN: 07232913) Non- Executive Independent Director has vide his letter dated July 25, 2022 tendered his resignation from the Directorship of the Company. The letter mentioning the reasons for his resignation is enclosed. Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Outcome for Outcome Of Board Meeting (12:30 PM To 5:30PM)
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 inter alia has approved the following: 1. Approval of Unaudited Financial results along with Limited Review Report (LRR) for the quarter ended June 30, 2022. 2. Shifting of registered office of the Company to 'Knowledge House, Shyam Nagar Off Jogeshwari-Vikhroli Link Road Jogeshwari (East), Mumbai 400060' w.e.f August 1, 2022. 3. Appointment of Ms. Dimple Somani (DIN: 09685900) as Additional Independent Director on the Board of the company. 4. Appointment of Mr. Manoj Khemka (DIN: 0009686636) as Additional Independent Director on the Board of the Company.