Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Outcome for Outcome Of Board Meeting To Be Held On 30.10.2021 (12.00 Noon To 1.45 P.M.)
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 1, 2021, inter alia. has approved/noted the following items: 1. Unaudited financial results along with Limited Review Report (LRR) for the quarter and half year ended September 30, 2021. 2. Re-appointment of Mr. Arvind Agrawal as Managing Director of the Company for a further period of 3 years w.e.f 2nd November, 2021. 3. Appointment of Ms. Shruti Shrivastava as the Company Secretary and Compliance Officer of the Company w.e.f October 30, 2021.30-10-2021