Galaxy Cloud Kitchens Ltd Share Price

18.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 18-Jan-2019 20-Dec-2018 - -
EGM 18/01/2019 Please take note that an Extra-Ordinary General Meeting (EGM) of the Members of the Company is scheduled to be held on Friday, January 18, 2019, at 11:30 a.m. at Walchand Hirachand Hall, IMC Bldg. 4th floor, IMC Marg, Near Churchgate Railway Station, Mumbai-400020. In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), please find attached herewith a copy of Notice calling the aforesaid EGM. (As Per BSE Announcement Dated on 15/01/2019) With reference to the above, please note that the Extra Ordinary General Meeting (EGM) of the Company was held on Friday, January 18, 2019 at 11:30 a.m. at Walchand Hirachand Hall, IMC Bldg. 4th Floor, IMC Marg, Near Churchgate Railway Station, Churchgate, Mumbai-400020 and the business mentioned in the Notice dated December 19, 2018 were transacted. In this regard, Please find enclosed herewith the followings: 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer dated January 19, 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 EGM is available on the companys website, www.thegalaxycorp.com Kindly take the aforesaid on records and acknowledge receipt of the same. Galaxy Entertainment Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 19/01/2019)