Galaxy Cloud Kitchens Ltd-$ - 506186 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual secretarial Compliance report duly signed by the Practicing Company Secretaries for the year ended March 31, 2022. Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 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 March 31, 2022. Galaxy Cloud Kitchens Ltd-$ - 506186 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In line with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith Notice of Postal Ballot dated May 14, 2022 seeking approval of Members. 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 inter alia has approved the following: 1. Approval of Audited Financial results of the Company for the quarter and year ended on March 31, 2022: 2. Appointment of Mr. Nishant Dholakia as Additional Executive Director on the Board of the Company subject to his obtaining a DIN within 7 working days- with effect from the date of allotment of DIN to Mr. Nishant Dholakia. Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 11, 2022 for Central Departmental Stores Pvt Ltd 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 advertisement in relation to the Board Meeting of the Company scheduled to be held on Thursday May 12, 2022 published in Mumbai Lakshadweep and Business Standard on Thursday May 05, 2022 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in. Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022
Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 12, 2022, interalia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2022 Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosure As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to the above SEBI circular in respect of fund raising by issuance of Debt Securities by Large Entities, we hereby confirm that our Company i.e. GALAXY CLOUD KITCHENS LIMITED is not a 'Large Corporate' as per the applicability framework provided in the aforesaid circular. 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 certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the six months period ended March 31, 2022.