Galaxy Cloud Kitchens Ltd-$ - 506186 - Shareholding for the Period Ended March 31, 2022
Galaxy Cloud Kitchens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here11-04-2022
11-04-2022
Galaxy Cloud Kitchens Ltd-$ - 506186 - Compliances- Compliance Certificate Under Regulation 7(3) For The Period Ended 31St March, 2022.
With reference to the above please find enclosed herewith certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2022.06-04-2022
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. Arvind Agrawal (DIN: 02268683) Non-Executive Non- Independent Director of the Company, has submitted his resignation letter dated 31st March, 2022 with immediate effect.01-04-2022
Galaxy Cloud Kitchens Ltd-$ - 506186 - Closure of Trading Window
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 the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees, and Connected Persons covered under the code with effect from April 01, 2022 till 48 hours after the declaration of audited financial results of the Company for the quarter/financial year ending March 31, 2022.31-03-2022
Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that Mr. Arvind Agrawal has resigned from the post of 'Managing Director' of the Company with effect from close of the working hours of 22nd March, 2022. It may be noted that Mr. Arvind Agrawal will continue to act as director on the Board in the capacity of Non-Executive Non-Independent Director of the Company.22-03-2022
Galaxy Cloud Kitchens Ltd-$ - 506186 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
We would like to inform that the Board of Directors of the Company in their meeting held today i.e. on 17th March, 2022, have considered and noted the request received from certain persons from Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/ Promoter Group' to 'Public' category. As per applicable provisions of the SEBI Listing Regulations, we also enclose herewith extract of Minutes of Meeting of the Board of Directors held on 17th March, 2022 noting such re-classification, for your reference. The Company is proposing to seek Members' approval by way of Postal Ballot for the reclassification in line with the provisions of Regulation 31A of SEBI Listing Regulations in due course of time and details with regard to the same will be disclosed to stock exchanges as and when the same is finalised.17-03-2022
Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)-Outcome Of Board Meeting Held On 17Th March, 2022.
We would like to inform that the Board of Directors of the Company in their meeting held today i.e. on March 17, 2022, have approved the following: 1. Appointment of Mr. Swapnil Kothari (DIN: 05235636) as Additional (Non executive Non-independent) Director on the Board of the Company. 2. Appointment of Mr. Nishant Dholakia as CEO of the Company. 3. Reclassification of certain Promoters/ Promoter Group to 'Public' Shareholder category17-03-2022
Galaxy Cloud Kitchens Ltd-$ - 506186 - Intimation Pursuant To Regulation 31A(8)(A) Of The SEBI Listing Regulations About Request Received For Reclassification Of Certain Persons From 'Promoter/ Promoter Group' To 'Public' Category'
Please find attached the request letters dated March 08, 2022, received from certain Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/ Promoter Group' category to 'Public' category.08-03-2022
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. Swapnil Kothari (DIN: 05235636) Non-Executive Director of the Company, appointed based on nomination received from Bellona Hospitality Services Limited and its affiliates ('Bellona & Affiliates'), has submitted his resignation letter dated 7th March, 2022, based on withdrawal of nomination by Bellona and Affiliates from the Board of the Company with immediate effect.07-03-2022
Galaxy Cloud Kitchens Ltd-$ - 506186 - Intimation To Shareholders Holding Shares In Physical Mode For Updating Of Valid PAN, KYC And Nomination Details.
Pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter sent to the shareholders holding shares in physical mode in compliance with the SEBI Circulars dated 3rd November, 2021 and 14th December, 2021. The Company has informed the physical shareholders to furnish their valid PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company i.e., TSR Darashaw Consultants Private Limited.18-02-2022