Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Outcome for Outcome Of Board Meeting
Board of Directors at their meeting held on 24th May 2024 approved audited financial results of the Company for the quarter and year ended 31032024 amongst other things more particularly described in the outcome attachment. Galaxy Cloud Kitchens Ltd-$ - 506186 - Update on board meeting
Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve It is proposed to consider at same Board Meeting various fund raising options. Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosure Under Regulation 31(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosure under regulation 31(2) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011 submitted by the Promoter viz. Central Departmental Stores Private Limited Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 17, 2024 for Central Departmental Stores Pvt Ltd Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2024
Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 Galaxy Cloud Kitchens Ltd-$ - 506186 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Galaxy Cloud Kitchens Ltd-$ - 506186 - Certificate Under Regulation 40(9) & (10) Of SEBI (LODR), 2015 For The Year Ended 31St March 2024
Certificate under Regulation 40 (9) & (10) of SEBI (LODR), 2015 for the year ended 31st March 2024 Galaxy Cloud Kitchens Ltd-$ - 506186 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGalaxy Cloud Kitchens Ltd-$ 2CIN NO.L15100MH1981PLC024988 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.20 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: Harsh Joshi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Prince Singh Designation: Deputy Chief Financial Officer EmailId: [email protected] Date: 25/04/2024 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. Galaxy Cloud Kitchens Ltd-$ - 506186 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR For The Year Ended March 2024
Please find enclosed herewith certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024 Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer
Appointment of Mr. Harsh Joshi as Company Secretary and Compliance Officer with effect from 19th April, 2024.