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Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached herewith newspaper cuttings of the advertisement in relation to the un-audited financial results for the quarter ended on June 30, 2020 as specified in Regulation 33 of LODR published in Business Standard and Mumbai Lakshadweep on September 12, 2020 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in.
12-09-2020
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Outcome Of Board Meeting

 The Board of Directors of the Company at their Meeting today viz. September 10, 2020, inter alia, transacted and approved the unaudited financial results along with Limited Review Report (LRR) for the quarter ended June 30, 2020 of the financial year ending March 31, 2021. Copies of the financial statements and LRR are attached herewith.
10-09-2020
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Outcome Of Board Meeting

 The Board of Directors of the Company at their Meeting today viz. September 10, 2020, inter alia, transacted and approved the unaudited financial results along with Limited Review Report (LRR) for the quarter ended June 30, 2020 of the financial year ending March 31, 2021. Copies of the financial statements and LRR are attached herewith.
10-09-2020
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Fixes Book Closure for AGM

 Galaxy Cloud Kitchens Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
09-09-2020
Bigul

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 38th Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2020 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in
07-09-2020
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Reg. 34 (1) Annual Report

 Please be informed that 38th AGM of the Company is scheduled to be held on Tuesday, September 29, 2020 at 11.30 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 22, 2020 to September 29, 2020 (both days inclusive). please find enclosed herewith Annual Report for the Financial Year 2019-20 and the Notice convening 38th AGM of the Company.
05-09-2020
Bigul

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, September 10, 2020 published in Mumbai Lakshadweep and Business Standard on September 5, 2020 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in.
05-09-2020
Bigul

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 10/09/2020 ,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, September 10, 2020, interalia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2020.
03-09-2020
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Future Enterprises Ltd, Central Departmental Stores Pvt Ltd & Infra Trust
13-08-2020
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to applicable provisions of Listing Regulations, we hereby inform that the Meeting of the Committee of Directors was held today i.e. August 11, 2020 and has allotted following equity shares pursuant to the approval granted by the shareholders of the Company at their Extra Ordinary General Meeting held on January 18, 2019 and in terms of the in principle approval granted by BSE Limited on February 1, 2019. 34,15,000 Equity Shares of Rs. 10/- each fully paid-up to Promoter/Promoter Group, consequent to conversion of outstanding 34,15,000 CCDs out of 38,00,000 CCDs issued: In terms of the aforesaid allotment of Equity shares, the paid-up share capital of the Company stands increased to Rs. 44,93,76,740/- comprising of 4,49,37,674 Equity shares of Rs. 10/- each fully paid.
11-08-2020
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