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Galaxy Cloud Kitchens Ltd-$ - 506186 - Newspaper Advertisement For Annual General Meeting Of The Company

 In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of the advertisement in relation to the 41st Annual General Meeting of the Members of the Company scheduled to be held on Friday, 29th September, 2023 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means.
09-09-2023
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - 41St Annual General Meeting Of The Members Of Galaxy Cloud Kitchens Limited

 Please note that the 41st Annual General Meeting of the Members of Galaxy Cloud Kitchens Limited is scheduled to be held on Friday, 29th September, 2023 at 11.30 a.m. through Video Conference /Other Audio Visual Means .
07-09-2023
Bigul

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

 Please take note that the 41st Annual General Meeting ('AGM') of the Members of Galaxy Cloud Kitchens Limited is scheduled to be held on Friday, 29th September, 2023 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means. In terms of the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find enclosed herewith Annual Report for the financial year 2022-23 together with Notice calling the aforesaid AGM. The Annual Report for the financial year 2022-23 along with the Notice of AGM is also available on the website of the Company - www.galaxycloudkitchens.in
07-09-2023
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In continuation to our letter dated 17th August, 2023 intimating resignation of Ms. Jyoti Shetty as the Company Secretary and Compliance Officer of the Company with effect from 17th August, 2023, please find enclosed herewith her resignation with requisite details mentioned therein.
23-08-2023
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is in continuation to our letter dated 17th August, 2023, intimating resignation of Mr. Swapnil Kothari (DIN: 05235636) as a Non-Executive Director of the Company with effect from 17th August, 2023. With reference to the aforesaid, a copy of the resignation letter, as received from Mr. Swapnil Kothari is enclosed herewith. The reason for resignation, as mentioned in his resignation letter is ''busy with other commitments''.
23-08-2023
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Independent Director of the Company
22-08-2023
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Ms. Jyoti Shetty has resigned as the Company Secretary and Compliance Officer of the Company with effect from 17th August, 2023. Consequent to the same, she has also ceased to be a ''Key Managerial Personnel'' of the Company. Further details as specified under sub-para 7C of Para A of Part A of Schedule III of the SEBI Listing Regulations shall be submitted with the Stock Exchange within the prescribed timeline.
17-08-2023
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Swapnil Kothari (DIN: 05235636) has resigned as a Non-Executive Director of the Company with effect from 17th August, 2023. Further details as specified under sub-para 7C of Para A of Part A of Schedule III of the SEBI Listing Regulations shall be submitted with the Stock Exchange within the prescribed timeline.
17-08-2023
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Resignation Of CS & Compliance Officer W.E.F From 16Th Aug 2023 Period Of Employment (10Th Aug To 16Th Aug) Due To Non Acceptable Terms Of Employment.

 Reason for resignation - Terms of employment not discussed during offer letter stage and terms are not compliant with labour laws
17-08-2023
Bigul

Galaxy Cloud Kitchens Ltd-$ - 506186 - Regulation 47(3) Of SEBI (LODR) Regulations, 2015-Publication Of The Unaudited Financial Results Of The Company In The Newspapers For The Quarter Ended Jun 30Th, 2023

 Newspaper Publication of unaudited Financial results for Quarter ended June 30, 2023
12-08-2023
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