Annual report for Galaxy Cloud Kitchens Ltd. for FY-2023
24-05-2023
Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Intimation for Intimation Of Rescheduled Board Meeting To Be Held On May 24, 2023.
Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve audited financial results of the Company for the quarter and financial year ended March 31, 2023.17-05-2023
Galaxy Cloud Kitchens Ltd-$ - 506186 - Cancellation of Board Meeting
The Board Meeting to be held on 13/05/2023 Stands Cancelled.12-05-2023
Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015, we inform you that Ms. Neelu Jain has resigned from the post of Company Secretary and compliance Officer of the Company with effect from close of the working hours of 6th May, 2023.06-05-2023
Galaxy Cloud Kitchens Ltd-$ - 506186 - Board Meeting Intimation for Board Meeting Intimation
Galaxy Cloud Kitchens Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 13, 2023, interalia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2023. Further, as intimated vide our letter dated March 31, 2023 the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the code of Conduct to regulate, Monitor and Report Trading by insiders for trading in listed or proposed to be listed securities was closed from April 1, 2023 and shall continue to remain closed till 48 hours after the announcement of audited financial results of the Company on May 13, 2023.05-05-2023
Galaxy Cloud Kitchens Ltd-$ - 506186 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that Mr. Suraj Divyakant Bhatt has resigned from the post of Chief Financial Officer of the Company with effect from close of the working hours of 25th April, 2023.25-04-2023
Galaxy Cloud Kitchens Ltd-$ - 506186 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report duly signed by the Practicing Company Secretaries for the year ended March 31, 2023.25-04-2023
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 the certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.25-04-2023
Galaxy Cloud Kitchens Ltd-$ - 506186 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual secretarial Compliance report duly signed by the Practicing Company Secretaries for the year ended March 31, 2023.25-04-2023
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 the certificate under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023..18-04-2023