Galaxy Cloud Kitchens Ltd Share Price

14.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2019 13-Aug-2019 - -
AGM 16/09/2019 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. August 12, 2019, inter alia, has approved/noted the following: 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: 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) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the 37th Annual General Meeting of the Company scheduled to be held on Monday, September 16, 2019 and the same is also being displayed on the website of the Company viz. www.galaxycloudkitchens.in Please note that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 16, 2019 at 3:00 p.m. at Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai-400018. Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the financial year ended March 31, 2019 and the Notice of the AGM along with Attendance Slip, Proxy Form, which are being sent to the Members of the Company through permitted mode. The aforesaid documents are also made available on the website of the Company at www.galaxycloudkitchens.in. (As Per BSE Announcement Dated 23.08.2019) Galaxy Cloud Kitchens Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. With reference to the above, please note that the 37th Annual General Meeting (AGM) of the Company was held on Monday, September 16, 2019 at 3.00 p.m. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the business mentioned in the Notice dated August 12, 2019 were transacted. In this regard, Please find enclosed the followings: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI Regulations as Annexure - II. 3. Report of Scrutinizer dated September 17, 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. The above said information/documents related to the 37th Annual General Meeting is available on the companys website, www.galaxycloudkitchens.in With reference to the above, please note that the 37th Annual General Meeting (AGM) of the Company was held on Monday, September 16, 2019 at 3.00 p.m. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the business mentioned in the Notice dated August 12, 2019 were transacted. In this regard, Please find enclosed the followings: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI Regulations as Annexure - II. 3. Report of Scrutinizer dated September 17, 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. The above said information/documents related to the 37th Annual General Meeting is available on the companys website, www.galaxycloudkitchens.in With reference to the above, please note that the 37th Annual General Meeting (AGM) of the Company was held on Monday, September 16, 2019 at 3.00 p.m. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the business mentioned in the Notice dated August 12, 2019 were transacted. In this regard, Please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) as Annexure - I. Please note that the 37th Annual General Meeting (AGM) of the Company was held on Monday, September 16, 2019 at 3.00 p.m. at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai-400018 and the business mentioned in item no. 3 of the Notice dated August 12, 2019 was transacted which is as follows: Re-appointment of Statutory Auditors of the Company and to fix their remuneration. (As Per BSE Announcement Dated 17.09.2019)