Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 26, 2022, interalia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2022.
19-07-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated July 02, 2022, we would like to inform you that Mr. Sharad Rustagi (DIN: 07232913) who had tendered his resignation vide letter dated June 30, 2022 has withdrawn his resignation and therefore will continue as Non-Executive Independent Director on the Board of the Company without any disruption in his tenure.
02-07-2022
Bigul

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 letter dated June 30, 2022 tendered his resignation from the Directorship of the Company. The letter mentioning the reasons for his resignation is enclosed. Mr. Sharad Rustagi has confirmed that there is no other material reason for his resignation other than those provided above.
02-07-2022
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 July, 2022 and shall continue to remain closed till 48 hours after the announcement of unaudited financial results of the Company for the quarter ending on 30th June, 2022.
30-06-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Galaxy Cloud Kitchens Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-06-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - E-Voting Results Of Postal Ballot Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer'S Report

 We would like to inform you that the resolutions circulated via Postal Ballot Notice dated May 14, 2022, has been passed by the Members of the Company by requisite majority. The following resolutions are deemed as passed on the last date of e-voting for the Postal Ballot, i.e., May 16, 2022. S.no. Description of the Resolution 1. Appointment of Mr. Swapnil Kothari as Non-Executive Non Independent Director on the Board of the Company. 2. Appointment of Mr. Nishant Dholakia as Executive Director. 3. Re-classification of outgoing promoters to 'Public' shareholder category.
17-06-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above please find enclosed herewith the revised certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022.
02-06-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Reply To Clarification Sought By Stock Exchange With Regard To The Movement In Price Of The Securities Of The Company.

 This has reference to clarification sought from the Company on May 24, 2022 in relation to movement in price of the securities of the Company, we hereby clarify that at present there are no such material information / disclosure which are price sensitive and which may result in the movement in price of the Company's share which the Company has not disclosed to the Stock Exchange in recent past. The Company has been diligently disclosing all the material information to the various stakeholders and have been duly complying with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, in past and is committed to disclose any such material information in future as well, as may be required to be disclosed pursuant to the applicable regulations
26-05-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Clarification sought from Galaxy Cloud Kitchens Ltd

 The Exchange has sought clarification from Galaxy Cloud Kitchens Ltd on May 24, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
24-05-2022
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We refer to our intimation dated May 12, 2022 regarding appointment of Mr. Nishant Dholakia as Additional Executive Director on the Board of the Company subject to allotment of DIN. We would further like to inform you that Mr. Nishant Dholakia was already holding an inactive DIN 05200058. After due compliance of the KYC requirements the said DIN has been activated by MCA on May 23, 2022. Accordingly, the appointment of Mr. Nishant Dholakia as Additional Executive Director on the Board of the Company stands confirmed w.e.f May 23, 2022. The above information is pursuant to regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations").
24-05-2022
Next Page
Close

Let's Open Free Demat Account