Galaxy Cloud Kitchens Share Price

18.05

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
GALAXY CLOUD KITCHENS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, February 12, 2020, interalia, to consider and approve the un-audited financial results of the Company for the third quarter and nine months ended December 31, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today viz. February 12, 2020, inter alia, has approved/noted the following items: 1. Un-audited financial results for the third quarter ended on December 31, 2019: The unaudited financial results along with Limited Review Report (LRR) for the quarter ended December 31, 2019 are approved. Copies of the un-audited financial results and LRR are attached herewith. 2. Conversion of Compulsorily Convertible Debentures (CCDs) into Equity shares: Allotment of 3,85,000 equity shares of Rs. 10/- each, pursuant to exercise of conversion option on 3,85,000 CCDs held by the CCD holders out of the 38,00,000 CCDs, issued pursuant to the approval granted by the shareholders of the Company at an Extra Ordinary General Meeting held on January 18, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today viz. February 12, 2020, inter alia, has approved/noted the following items: The un-audited financial results along with Limited Review Report (LRR) for the quarter ended December 31, 2019 are approved. Copies of the un-audited financial results and LRR are attached herewith. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 07-Nov-2019 - -
GALAXY CLOUD KITCHENS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 14, 2019, interalia, to consider and approve the un-audited financial results of the Company for the second quarter and half year ended September 30, 2019. Further, as intimated vide our letter dated October 1, 2019, 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, 2019 and shall remain closed till the closure of trading/business hours of November 16, 2019. 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 November 14, 2019 published in Mumbai Lakshadweep and Business Standard on November 8, 2019 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in. (As Per BSE Announcement Dated 12.11.2019) The Board of Directors at their meeting held on November 14, 2019 interalia, transacted and approved the un-audited financial results along with the Limited Review Report (LRR) for the quarter and half year ended September 30, 2019 of the financial year ending March 31, 2020. Copies of the financial statements and LRR are attached here with. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
GALAXY CLOUD KITCHENS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, August 12, 2019, interalia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2019. Further, in terms of the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company shall remain closed upto August 14, 2019 for the purpose of declaration of the above financial results of the Company Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today viz. August 12, 2019, inter alia, has approved/noted the following: 1. The unaudited financial results along with Limited Review Report (LRR) for the quarter ended June 30, 2019 are approved. Copies of the un-audited financial results and LRR are attached herewith. 2. Appointment of Mr. Rajesh Mittal as an Additional Director (Independent Director)of the Company. 3.Annual General Meeting and related matters: The 37th Annual General Meeting (AGM) shall be held on September 16, 2019 at 3.00 P.M. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the Book closure for the purpose of AGM shall be from September 9, 2019 to September 16, 2019 (both days inclusive). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today viz. August 12, 2019, inter alia, has approved/noted the following item: 1. Un-audited financial results for the first quarter ended on June 30, 2019. 2. Appointment of Mr. Rajesh Mittal as an Additional Director (Independent Director) of the Company. 3. Annual General Meeting and related matters The 37th Annual General Meeting (AGM) shall be held on September 16, 2019 at 3.00 P.M. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the Book closure for the purpose of AGM shall be from September 9, 2019 to September 16, 2019 (both days inclusive). (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 16-May-2019 - -
GALAXY CLOUD KITCHENS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019, interalia, to consider and approve the Audited financial results of the Company for the quarter and financial year ended on March 31, 2019. Further as intimated vide letter dated April 5, 2019, 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 5, 2019 and shall remain closed till the closure of trading/business hours of May 28, 2019. Accordingly, all Directors/Employees/Connected/Designated persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Sub: Outcome of Board Meeting (6.45 p.m. to 7.35 p.m.) Ref: Scrip Code: BSE - 506186 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting today viz. May 24, 2019 have approved the Annual Audited Financial results of the Company for the quarter and year ended on March 31, 2019. Accordingly, we enclose herewith the followings for the quarter and year ended on March 31, 2019: 1. Annual audited financial results along with the statement of Assets and liabilities; 2. Audit report on the aforesaid financial results of the Company issued by M/s. S A R A & Associates, the Statutory Auditors of the Company; and 3. Declaration on the unmodified opinion in the Auditors Report on the financial results of the Company. Kindly take the same on record. (As Per BSE Announcement Dated on 24/05/2019)