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Galaxy Cloud Kitchens Ltd-$ - 506186 - Proceedings Of Extraordinary General Meeting (EGM) Of The Company.

 Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we hereby submit the proceedings of the Extraordinary General Meeting of the Company. The Extraordinary General Meeting (EGM) of the Company was held on Thursday, April 29, 2021 at 11.30 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and concluded at 12.30 p.m. in compliance with the circulars issued by the Ministry of Corporate Affairs (''MCA') and Securities and Exchange Board of lndia ("SEBI") from time to time.
30-04-2021
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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, 2021.
17-04-2021
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Galaxy Cloud Kitchens Ltd - 506186 - Shareholding for the Period Ended March 31, 2021

 Galaxy Cloud Kitchens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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Galaxy Cloud Kitchens Ltd - 506186 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
12-04-2021
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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 Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, April 29, 2021 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in
12-04-2021
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Galaxy Cloud Kitchens Ltd-$ - 506186 - Notice Of The Extraordinary General Meeting Of The Members Of The Company.

 Please take note that an Extra-Ordinary General Meeting ('EGM') of the Members of the Company is scheduled to be held on Thursday, April 29, 2021, at 11:30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), please find attached herewith a copy of Notice calling the aforesaid EGM.
09-04-2021
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Galaxy Cloud Kitchens Ltd - 506186 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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, 2021.
08-04-2021
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Galaxy Cloud Kitchens Ltd-$ - 506186 - Closure of Trading Window

 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 shall commence from the closure of the quarter and financial year ending on 31st March, 2021 and shall continue till 48 hours after the announcement of audited financial results of the Company for the quarter and financial year ending on 31st March, 2021.
31-03-2021
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Galaxy Cloud Kitchens Ltd - 506186 - Outcome Of Board Meeting

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting today viz. March 30, 2021, inter alia,has approved/noted the following items: 1.Increase of Authorized Share Capital of the Company from existing Rs. 50,00,00,000/- to Rs. 65,00,00,000/- divided into 6,50,00,000 equity shares of Rs. 10/- each subject to the approval of members. 2.Issue and allotment of in aggregate and upto 1,11,11,111 Equity Shares on Preferential Basis, aggregating to Rs. 19,99,99,998/- (Rupees Nineteen Crore Ninety Nine Lakh Ninety Nine Thousand Nine Hundred Ninety Eight only) subject to the approval of members of the Company. We would also like to inform that an Extraordinary General Meeting of the Members will be held on April 29, 2021 through Video Conferencing/Other Audio Visual Means, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI.
30-03-2021
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Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Intimation for Proposed Preferential Issue Of Equity Shares And/Or Convertible Securities.

 GALAXY CLOUD KITCHENS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve Please note that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, March 30, 2021, interalia, to consider various fund raising options including but not limited to issuance of Equity/Convertible securities on preferential basis.
25-03-2021
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