Galaxy Cloud Kitchens Ltd-$ - 506186 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 39th Annual General Meeting (AGM) of the Company held on 30th September, 2021.30-09-2021
30-09-2021
Galaxy Cloud Kitchens Ltd - 506186 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in09-09-2021
Galaxy Cloud Kitchens Ltd-$ - 506186 - Annual General Meeting (AGM) & Book Closure.
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 2020-21 and the Notice convening 39th AGM of the Company. Please be informed that 39th AGM of the Company is scheduled to be held on Thursday, September 30, 2021 at 11.00 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 23, 2021 to September 30, 2021 (both days inclusive).07-09-2021
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 2020-21 and the Notice convening 39th AGM of the Company.07-09-2021
Galaxy Cloud Kitchens Ltd-$ - 506186 - Unaudited Financial Results For The Quarter Ended June 30, 2021
The Board of Directors of the Company at their Meeting held on August 12, 2021, inter alia, transacted and approved the unaudited financial results along with Limited Review Report (LRR) for the quarter ended June 30, 2021 of the financial year ending March 31, 2022. Copies of the financial statements and LRR are attached herewith.12-08-2021
Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company at their Meeting held on August 12, 2021, inter alia, transacted and approved the unaudited financial results along with Limited Review Report (LRR) for the quarter ended June 30, 2021 of the financial year ending March 31, 2022. Copies of the financial statements and LRR are attached herewith.12-08-2021
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, August 12, 2021 published in Mumbai Lakshadweep and Business Standard on August 6, 2021 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in.06-08-2021
Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Intimation for Intimation Of Board Meeting
GALAXY CLOUD KITCHENS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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, August 12, 2021, interalia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2021. Further, as intimated vide our letter dated June 30, 2021, the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the code of Conduct to regulate, Monitor and Report Trading by insiders for trading in listed or proposed to be listed securities was closed from July 1, 2021 and shall remain closed till the closure of trading/business hours of August 14, 2021.05-08-2021
Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2021.
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, 2021.28-07-2021
Galaxy Cloud Kitchens Ltd - 506186 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGALAXY CLOUD KITCHENS LIMITED 2CINL15100MH1981PLC024988 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suchita Rajput Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Atul Joshi Designation: Chief Financial Officer EmailId: [email protected] Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.16-07-2021