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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, November 12, 2020 published in Mumbai Lakshadweep and Business Standard on November 7, 2020 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in.
10-11-2020
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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 12/11/2020 ,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, November 12, 2020, interalia, to consider and approve the un-audited financial results of the Company for the second quarter and half year ended September 30, 2020. Further, as intimated vide our letter dated September 30, 2020, 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 October 1, 2020 and shall remain closed upto November 14, 2020 for the purpose of declaration of the above financial results of the Company.
05-11-2020
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Galaxy Cloud Kitchens Ltd-$ - 506186 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
19-10-2020
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Galaxy Cloud Kitchens Ltd-$ - 506186 - Shareholding for the Period Ended September 30, 2020

 Galaxy Cloud Kitchens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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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 September 30, 2020.
19-10-2020
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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 September 30, 2020.
10-10-2020
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Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Galaxy Cloud Kitchens Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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Galaxy Cloud Kitchens Ltd-$ - 506186 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to inform that the 38th Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2020 at 11.30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs (''MCA) and Securities and Exchange Board lndia ("SEBI") from time to time. In this regard, please find enclosed the consolidated scrutinizer Report dated 30/09/2020, pursuant to section 108 of the Companies Act, 2013 and Rule 30 of the Companies (Management and Administration) Rules, 2014, which also includes the voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations.
30-09-2020
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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 ending on 30th September, 2020 and shall continue till 48 hours after the announcement of unaudited financial results of the Company for the quarter ending on 30th September, 2020.
30-09-2020
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Galaxy Cloud Kitchens Ltd-$ - 506186 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we hereby submit the proceedings of the 38th Annual General Meeting of the Company as mentioned below: The 38th Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2020 at 11.30 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and concluded at 12.45 p.m. in compliance with the circulars issued by the Ministry of Corporate Affairs (''MCA) and Securities and Exchange Board lndia ("SEBI") from time to time.
30-09-2020
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