Galaxy Cloud Kitchens Ltd - 506186 - Shareholding for the Period Ended June 30, 2021
Galaxy Cloud Kitchens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here13-07-2021
13-07-2021
Galaxy Cloud Kitchens Ltd - 506186 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suchita RajputDesignation :- Company Secretary and Compliance Officer13-07-2021
Galaxy Cloud Kitchens Ltd - 506186 - Closure of Trading Window
With reference to above and in pursuance of provisions of 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, please note that the restriction period for trading in securities of the Company which was already closed with effect from April 1, 2021 shall continue till 48 hours after the announcement of unaudited financial results of the Company for the quarter ended on June 30, 2021.30-06-2021
Galaxy Cloud Kitchens Ltd-$ - 506186 - Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2021.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting (held through Audio and Video facility) today viz. June 29, 2021 have considered and approved the Audited Financial results of the Company for the quarter and year ended on March 31, 2021. Accordingly, we enclose herewith the followings for the quarter and financial year ended on March 31, 2021: 1. Audited financial results along with the statement of Assets and liabilities; 2. Audit report on the aforesaid financial results of the Company issued by M/s. S A R A & Associates, the Statutory Auditors of the Company; and 3. Declaration on the unmodified opinion in the Auditors Report on the financial results of the Company.29-06-2021
Galaxy Cloud Kitchens Ltd-$ - 506186 - Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting (held through Audio and Video facility) today viz. June 29, 2021 have considered and approved the Audited Financial results of the Company for the quarter and year ended on March 31, 2021. Accordingly, we enclose herewith the followings for the quarter and financial year ended on March 31, 2021: 1. Audited financial results along with the statement of Assets and liabilities; 2. Audit report on the aforesaid financial results of the Company issued by M/s. S A R A & Associates, the Statutory Auditors of the Company; and 3. Declaration on the unmodified opinion in the Auditors Report on the financial results of the Company.29-06-2021
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 Tuesday, June 29, 2021 published in Mumbai Lakshadweep and Business Standard on June 22, 2021 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in.24-06-2021
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 29/06/2021 ,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 Tuesday, June 29, 2021, interalia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2021. Further, as intimated vide our letter dated March 31, 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 April 1, 2021 and shall remain closed till the closure of trading/business hours of July 1, 2021.21-06-2021
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, 2021.15-06-2021
Galaxy Cloud Kitchens Ltd - 506186 - Cancellation Of Allotment Of Preferential Issue Of Equity Shares
This is to inform you that the Board of Directors at their meeting on March 30, 2021 has approved the issuance of 1,11,11,111 equity shares of face value 10/- each fully paidup at a premium of Rs. 8/- each aggregating to Rs.19,99,99,998/- (Rupees Nineteen Crore Ninety Nine Lakh Ninety Nine Thousand Nine Hundred Ninety Eight only) on a preferential basis to selected non-promoter investors. The Board has decided to cancel the present preferential issue of 1,11,11,111 Equity Shares and refund the subscription amount received from the two investors through a circular resolution. The Board proposes to review its requirement of additional capital in near future once stability is resumed or new investor(s) with more firm commitment could be finalised for such fund requirements. The above information is also available on the website of the Company i.e. www.galaxycloudkitchens.in.17-05-2021
Galaxy Cloud Kitchens Ltd - 506186 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Galaxy Cloud Kitchens Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-04-2021