Galaxy Cloud Kitchens Share Price

CMP as on15-Jan-21 15:45

₹ 14.21
-0.37 -2.54%

Open

₹ 13.86

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Prev. Close

₹ 14.58

Day's Vol (shares)

₹ 682

Day's Range

₹ 13.86
₹ 15.24

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 09-Sep-2020 - -
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. 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. (As Per BSE Announcement Dated on 30/09/2020) Galaxy Cloud Kitchens Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020)